O'BOX GESTION 2020 SL
Hoja M738107· NIF B01978931
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 005,00 €
- Incorporation :
- 31/03/2021
- Director :
- Gomes Da Silva Junior Gentil
Legal information
Legal information for O'BOX GESTION 2020 SL
Activity
O'BOX GESTION 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 31 March 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 9 005,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La Sociedad tiene por objeto el transporte de mercancías por carretera con cualquier clase de vehículo. En todo caso quedan excluidas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no resulten cumplidos por esta Sociedad, en especial del ámbito de aplicación de la Le.
Directors and representatives
Directors
Current
- Gomes Da Silva Junior GentilSince 24/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomes Da Silva Junior Gentil100 %
Individual · ultimate beneficial owner · since 31/03/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/03/2021· Registered 24/03/2021· I/A 1
- Declaración de unipersonalidadPublished 31/03/2021· Registered 24/03/2021· I/A 1
- NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 1
Changes
- 31/03/2021Declaración de unipersonalidad
GOMES DA SILVA JUNIOR GENTIL
Capital · events
- 31/03/2021ConstituciónInitial capital: 9 005,00 €
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)
- 31/03/2021#6336524ConstituciónDeclaración de unipersonalidadNombramientos
O'BOX GESTION 2020 SL. Constitución. Comienzo de operaciones: 28.09.20. Objeto social: La Sociedad tiene por objeto el transporte de mercancías por carretera con cualquier clase de vehículo. En todo caso quedan excluidas aquellas actividades para cuy…
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 2021
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 — Transporte de mercancías por carretera — are listed together.