M. D. EQUIPMENT BOX SL
Hoja M637765· NIF B87742755
- Registered address :
- Activity :
- Educación deportiva y recreativa
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/02/2017
Legal information
Legal information for M. D. EQUIPMENT BOX SL
Activity
M. D. EQUIPMENT BOX SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Educación deportiva y recreativa” (CNAE 8551). It was incorporated on 7 February 2017. The Spanish commercial register has published 4 filings for this company, from 7 February 2017 to 12 July 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8551 · Educación deportiva y recreativa
Corporate purpose
Educación deportiva y recreativa.
Directors and representatives
Directors
Former
- Miranda Esteban Enzo AndresCeased on 05/07/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miranda Esteban Enzo Andres100 %
Individual · ultimate beneficial owner · since 07/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/07/2022· Registered 05/07/2022· I/A 2
- ConstituciónPublished 07/02/2017· Registered 31/01/2017· I/A 1
- Declaración de unipersonalidadPublished 07/02/2017· Registered 31/01/2017· I/A 1
- NombramientosPublished 07/02/2017· Registered 31/01/2017· I/A 1
Changes
- 07/02/2017Declaración de unipersonalidad
MIRANDA ESTEBAN ENZO ANDRES
Capital · events
- 07/02/2017ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/07/2022#7069746Ceses/Dimisiones
M. D. EQUIPMENT BOX SL. Ceses/Dimisiones. Adm. Unico: MIRANDA ESTEBAN ENZO ANDRES. Datos registrales. T 35481 , F 83, S 8, H M 637765, I/A 2 ( 5.07.22).
- 07/02/2017#4232588ConstituciónDeclaración de unipersonalidadNombramientos
M. D. EQUIPMENT BOX SL. Constitución. Comienzo de operaciones: 1.02.17. Objeto social: Educación deportiva y recreativa. Domicilio: AVDA MONTSERRAT Número5 (SAN FERNANDO DE HENARES). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio únic…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Educación deportiva y recreativa — are listed together.