SAFEBOXES SL
Hoja B423540· NIF B65782971
- Registered address :
- Activity :
- Alquiler de otros efectos personales y artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 03/05/2012
Legal information
Legal information for SAFEBOXES SL
Activity
SAFEBOXES SL is a Sociedad Limitada (SL) with its registered office in Calella (Barcelona, Cataluña). Its declared activity is “Alquiler de otros efectos personales y artículos de uso doméstico” (CNAE 7729). It was incorporated on 3 May 2012. The Spanish commercial register has published 7 filings for this company, from 3 May 2012 to 14 December 2021, across 4 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7729 · Alquiler de otros efectos personales y artículos de uso doméstico
Corporate purpose
LA PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.
Directors and representatives
Directors
Former
- Pera Nogueras JorgeCeased on 02/12/2021Administrador Único
- Pera Nogueras JordiCeased on 02/12/2021Liquidador
Authorised representatives
Former
- Pera Cano MarcCeased on 02/12/2021Apoderado
- Seguro Nogueras Adrian ManuelCeased on 23/07/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 14/12/2021· Registered 02/12/2021· I/A 4
- NombramientosPublished 14/12/2021· Registered 02/12/2021· I/A 4
- ExtinciónPublished 14/12/2021· Registered 02/12/2021· I/A 4
- RevocacionesPublished 02/08/2012· Registered 23/07/2012· I/A 3
- NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 2
- ConstituciónPublished 03/05/2012· Registered 19/04/2012· I/A 1
- NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 1
Changes
- 14/12/2021Extinción
Capital · events
- 03/05/2012ConstituciónInitial capital: 15 000,00 €
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)
- 14/12/2021#6722817RevocacionesNombramientosExtinción
SAFEBOXES SL. Revocaciones. ADM.UNICO: PERA NOGUERAS JORGE. LIQUIDADOR: PERA NOGUERAS JORDI. Nombramientos. LIQUIDADOR: PERA NOGUERAS JORDI. Extinción. Datos registrales. T 43137 , F 145, S 8, H B 423540, I/A 4 ( 2.12.21).
- 02/08/2012#1842242Revocaciones
SAFEBOXES SL. Revocaciones. APODERADO: SEGURO NOGUERAS ADRIAN MANUEL. Datos registrales. T 43137 , F 145, S 8, H B 423540, I/A 3 (23.07.12).
- 01/06/2012#1750519Nombramientos
SAFEBOXES SL. Nombramientos. APODERADO: PERA CANO MARC;SEGURO NOGUERAS ADRIAN MANUEL. Datos registrales. T 43137 , F 144, S 8, H B 423540, I/A 2 (22.05.12).
- 03/05/2012#1707728ConstituciónNombramientos
SAFEBOXES SL. Constitución. Comienzo de operaciones: 18.04.12. Objeto social: LA PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO. Domicilio: CL SANT JAUME 159-161 (CALELLA). Ca…
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 2012
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 — Alquiler de otros efectos personales y artículos de uso doméstico — are listed together.