SANZ INBOX SL
Hoja B298664· NIF B63688279
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vilaseca Sanz Cristian Cam, Vilaseca Sanz Daniel Sem
Legal information
Legal information for SANZ INBOX SL
Activity
SANZ INBOX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 10 November 2009 to 27 February 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Vilaseca Sanz Cristian CamSince 06/02/2019Administrador Solidario
- Vilaseca Sanz Daniel SemSince 06/02/2019Administrador Solidario
Authorised representatives
Current
- Sanz Torres RosarioSince 20/02/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 9
- RevocacionesPublished 14/02/2019· Registered 06/02/2019· I/A 8
- NombramientosPublished 14/02/2019· Registered 06/02/2019· I/A 8
- Modificaciones estatutariasPublished 14/02/2019· Registered 06/02/2019· I/A 8
- Modificaciones estatutariasPublished 26/01/2015· Registered 16/01/2015· I/A 7
- Cambio de domicilio socialPublished 10/11/2009· Registered 28/10/2009· I/A 6
Changes
- 14/02/2019Modificaciones estatutarias
- 26/01/2015Modificaciones estatutarias
- 10/11/2009Cambio de domicilio social
CL PUJOL, NUM.19-21, P.BJ, PTA.1 (BARCELONA)
Timeline (BORME)
- 27/02/2019#5281113Nombramientos
SANZ INBOX SL. Nombramientos. APODERAD.SOL: SANZ TORRES ROSARIO. Datos registrales. T 37108 , F 18, S 8, H B 298664, I/A 9 (20.02.19).
- 14/02/2019#5257773RevocacionesNombramientosModificaciones estatutarias
SANZ INBOX SL. Revocaciones. ADM.UNICO: SANZ TORRES ROSARIO. Nombramientos. ADM.SOLIDAR.: VILASECA SANZ DANIEL SEM;VILASECA SANZ CRISTIAN CAM. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos r… - 26/01/2015#3157151Modificaciones estatutarias
SANZ INBOX SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37108 , F 18, S 8, H B 298664, I/A 7 (16.01.15).
- 10/11/2009#457435Cambio de domicilio social
SANZ INBOX SL. Cambio de domicilio social. CL PUJOL, NUM.19-21, P.BJ, PTA.1 (BARCELONA). Datos registrales. T 37108 , F 17, S 8, H B 298664, I/A 6 (28.10.09).
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
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 bienes inmobiliarios por cuenta propia — are listed together.