RUNNING BOX SL

Hoja SC47630· NIF B70444005

Struck off · 12/01/2016A Coruña
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2015

Legal information

Legal information for RUNNING BOX SL

NIF
Hoja registral
IRUS1000412623758
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2015
Register referenceTomo 247 · Folio 73 · Hoja SC47630
StatusLiquidada

Activity

RUNNING BOX SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 24 February 2015. The Spanish commercial register has published 7 filings for this company, from 9 March 2015 to 12 January 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

El comercio al por menor a través de Internet, de todo tipo de artículos relacionados con el running, incluyendo alimentos, geles energéticos y bebidas isotónicas. Comercio al por menor por correspondencia e Internet.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
RUNNING BOX SLMartinez Brea PabloMartinez Brea PabloNIF:B15015985NIF:B15015985AUTOS BREA SLAUTOS BREA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUNNING BOX SLMartinez Brea PabloMartinez Brea Pablo

Beneficial owner (UBO)

Martinez Brea Pablo100 %

Individual · ultimate beneficial owner · since 09/03/2015

Beneficial owner network map

2 nodes Person Company
RUNNING BOX SLMartinez Brea PabloMartinez Brea Pablo

Registered actos

  1. Ceses/DimisionesPublished 12/01/2016· Registered 04/01/2016· I/A 2
  2. NombramientosPublished 12/01/2016· Registered 04/01/2016· I/A 2
  3. DisoluciónPublished 12/01/2016· Registered 04/01/2016· I/A 2
  4. ExtinciónPublished 12/01/2016· Registered 04/01/2016· I/A 2
  5. ConstituciónPublished 09/03/2015· Registered 27/02/2015· I/A 1
  6. Declaración de unipersonalidadPublished 09/03/2015· Registered 27/02/2015· I/A 1
  7. NombramientosPublished 09/03/2015· Registered 27/02/2015· I/A 1

Changes

  1. 12/01/2016Disolución
  2. 12/01/2016Extinción
  3. 09/03/2015Declaración de unipersonalidad

    MARTINEZ BREA PABLO

Capital · events

  1. 09/03/2015Constitución
    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. 12/01/2016#10489908
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RUNNING BOX SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: MARTINEZ BREA PABLO. Nombramientos. LiqUnico: MARTINEZ BREA PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vo…
  2. 09/03/2015#3226773
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUNNING BOX SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 24.02.15. Objeto social: El comercio al por menor a través de Internet, de todo tipo de artículos relacionados con el running, incluyendo alimentos, geles energéticos…

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 2015

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 addressPLAZA NUESTRA SEÑORA DE LA MERCED 10 2 A (SANTIAGO DE COMPOSTELA), A Coruña
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector