filings.es

PASCALBOX SL

Hoja M592713· NIF B87142063

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 373,00 €
Incorporation :
15/12/2014
Director :
De Luis Morales Laura

Legal information

Legal information for PASCALBOX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 373,00 €
Incorporation date15/12/2014
LocalityAlcalá de Henares
Register referenceTomo 32925 · Folio 12 · Hoja M592713

Activity

Corporate purpose

Comercio al por mayor de juguetes y artículos de deporte.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 27/12/2017· Registered 19/12/2017· I/A 5
  2. Ceses/DimisionesPublished 18/08/2017· Registered 09/08/2017· I/A 4
  3. NombramientosPublished 18/08/2017· Registered 09/08/2017· I/A 4
  4. Cambio de domicilio socialPublished 18/08/2017· Registered 09/08/2017· I/A 4
  5. Ampliación de capitalPublished 03/02/2016· Registered 25/01/2016· I/A 3
  6. Ampliación de capitalPublished 02/07/2015· Registered 25/06/2015· I/A 2
  7. ConstituciónPublished 15/12/2014· Registered 04/12/2014· I/A 1
  8. NombramientosPublished 15/12/2014· Registered 04/12/2014· I/A 1

Changes

  1. 18/08/2017Cambio de domicilio social

    C/ PRINCESA DE EBOLI 27 (ALCALA DE HENARES)

Capital · events

  1. 27/12/2017Ampliación de capital
    Resulting capital: 4 373,00 € (+50,00 €)
  2. 03/02/2016Ampliación de capital
    Resulting capital: 4 323,00 € (+948,00 €)
  3. 02/07/2015Ampliación de capital
    Resulting capital: 3 375,00 € (+375,00 €)
  4. 15/12/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/12/2017#4678311
    Ampliación de capital
    PASCALBOX SL. Ampliación de capital. Capital: 50,00 Euros. Resultante Suscrito: 4.373,00 Euros. Datos registrales. T 32925 , F 12, S 8, H M 592713, I/A 5 (19.12.17).
  2. 18/08/2017#4511593
    Ceses/DimisionesNombramientosCambio de domicilio social
    PASCALBOX SL. Ceses/Dimisiones. Adm. Solid.: DE LUIS MORALES LAURA;DIAZ SANCHEZ DAVID. Nombramientos. Adm. Unico: DE LUIS MORALES LAURA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de…
  3. 03/02/2016#3695910
    Ampliación de capital
    PASCALBOX SL. Ampliación de capital. Capital: 948,00 Euros. Resultante Suscrito: 4.323,00 Euros. Datos registrales. T 32925 , F 11, S 8, H M 592713, I/A 3 (25.01.16).
  4. 02/07/2015#3398189
    Ampliación de capital
    PASCALBOX SL. Ampliación de capital. Capital: 375,00 Euros. Resultante Suscrito: 3.375,00 Euros. Datos registrales. T 32925 , F 11, S 8, H M 592713, I/A 2 (25.06.15).
  5. 15/12/2014#3109859
    ConstituciónNombramientos
    PASCALBOX SL. Constitución. Comienzo de operaciones: 12.11.14. Objeto social: Comercio al por mayor de juguetes y artículos de deporte. Domicilio: C/ GENERAL PARDIÑAS NUMERO 45, BAJO B (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: DE…

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 2014

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.