MILLENNIALS BOX SL

Hoja M633504· NIF B87662938

VigenteMadrid

Registered address :
Activity :: Otras servicios personales n.c.o.p.
Legal form :: Sociedad Limitada (SL)
Share capital :: 259 100,00 €
Incorporation :: 03/11/2016
Director :: Barros Gonzalez Carlos Alberto
Former name :: IG VENDING SPAIN SL

Legal information

Legal information for MILLENNIALS BOX SL

NIF

Hoja registral

IRUS1000297540262

Legal formSociedad Limitada (SL)

Share capital259 100,00 €

Incorporation date03/11/2016

LocalityLeganés

Registro MercantilMADRID

Former names

IG VENDING SPAIN SL2016-11-03 → 2017-05-22

StatusVigente

Activity

MILLENNIALS BOX SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 3 November 2016. The Spanish commercial register has published 10 filings for this company, from 3 November 2016 to 20 January 2023, across 5 distinct types of filing. Its registered share capital is 259 100,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

LA COMERCIALIZACION, ALQUILER, DISTRIBUCION Y EXPLOTACION DE EQUIPOS AUTOMATICOS DE VENTA DE PRODUCTOS, DE FOTOGRAFIA, DE ENTRETENIMIENTO Y OTROS. COMPRA, VENTA, IMPORTACION Y DISTRIBUCION DE ARTICULOS DE VESTIR, CALZADO Y COMPLEMENTOS DE MODA. COMPRA, VENTA E INTERMEDIACION INMOBILIARIA.

Directors and representatives

Directors

Current

Barros Gonzalez Carlos Alberto
Administrador Único
Since 24/10/2016

Former

Barros Gonzalez Alejandro
Administrador Único
Ceased on 13/01/2023
Toledo Espinosa Jorge
Administrador Único
Ceased on 12/03/2021

Directors network map

7 nodes Person Company

Registered actos

Ceses/Dimisiones Published 20/01/2023· Registered 13/01/2023· I/A 6
Nombramientos Published 20/01/2023· Registered 13/01/2023· I/A 6
Ampliación de capital Published 28/07/2022· Registered 20/07/2022· I/A 5
Ceses/Dimisiones Published 22/03/2021· Registered 12/03/2021· I/A 4
Nombramientos Published 22/03/2021· Registered 12/03/2021· I/A 4
Ceses/Dimisiones Published 26/07/2018· Registered 17/07/2018· I/A 3
Nombramientos Published 26/07/2018· Registered 17/07/2018· I/A 3
Cambio de denominación social Published 22/05/2017· Registered 10/05/2017· I/A 2
Constitución Published 03/11/2016· Registered 24/10/2016· I/A 1
Nombramientos Published 03/11/2016· Registered 24/10/2016· I/A 1

Changes

26/07/2018Cambio de denominación social
IG VENDING SPAIN SL→MILLENNIALS BOX SL

Capital · events

28/07/2022Ampliación de capital
Resulting capital: 259 100,00 € (+256 000,00 €)
03/11/2016Constitución
Initial 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)

20/01/2023#7342175

Ceses/DimisionesNombramientos

MILLENNIALS BOX SL. Ceses/Dimisiones. Adm. Unico: BARROS GONZALEZ ALEJANDRO. Nombramientos. Adm. Unico: BARROS GONZALEZ CARLOS ALBERTO. Datos registrales. T 35231 , F 37, S 8, H M 633504, I/A 6 (13.01.23).

28/07/2022#7092768

Ampliación de capital

MILLENNIALS BOX SL. Ampliación de capital. Capital: 256.000,00 Euros. Resultante Suscrito: 259.100,00 Euros. Datos registrales. T 35231 , F 36, S 8, H M 633504, I/A 5 (20.07.22).

22/03/2021#6317721

Ceses/DimisionesNombramientos

MILLENNIALS BOX SL. Ceses/Dimisiones. Adm. Unico: TOLEDO ESPINOSA JORGE. Nombramientos. Adm. Unico: BARROS GONZALEZ ALEJANDRO. Datos registrales. T 35231 , F 36, S 8, H M 633504, I/A 4 (12.03.21).

26/07/2018#4984335

Ceses/DimisionesNombramientos

MILLENNIALS BOX SL. Ceses/Dimisiones. Adm. Unico: BARROS GONZALEZ CARLOS ALBERTO. Nombramientos. Adm. Unico: TOLEDO ESPINOSA JORGE. Datos registrales. T 35231 , F 35, S 8, H M 633504, I/A 3 (17.07.18).

22/05/2017#4381012

Company name: IG VENDING SPAIN SL

Cambio de denominación social

IG VENDING SPAIN SL. Cambio de denominación social. MILLENNIALS BOX SL. Datos registrales. T 35231 , F 35, S 8, H M 633504, I/A 2 (10.05.17).

03/11/2016#4090835

Company name: IG VENDING SPAIN SL

ConstituciónNombramientos

IG VENDING SPAIN SL. Constitución. Comienzo de operaciones: 13.10.16. Objeto social: LA COMERCIALIZACION, ALQUILER, DISTRIBUCION Y EXPLOTACION DE EQUIPOS AUTOMATICOS DE VENTA DE PRODUCTOS, DE FOTOGRAFIA, DE ENTRETENIMIENTO Y OTROS. COMPRA, VENTA, IMP…

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 2016

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ DEL AMPURDAN - Nº 3, BAJO (LEGANES), Leganés, Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector