SECRET BOX MATARO S.L

Hoja B531153· NIF B67377226

VigenteBarcelona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
20/03/2019
Director :
Rodriguez Matos Eric

Legal information

Legal information for SECRET BOX MATARO S.L

NIF
Hoja registral
IRUS1000377263269
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date20/03/2019
Register referenceTomo 46795 · Folio 216 · Hoja B531153
StatusVigente

Activity

SECRET BOX MATARO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 20 March 2019. The Spanish commercial register has published 3 filings for this company, from 20 March 2019 to 29 March 2019, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

LA EXPLOTACION DE TODO TIPO DE ACTIVIDADES RECREATIVAS Y DE ENTRETENIMIENTO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SECRET BOX MATARO S.LRodriguez Matos EricRodriguez Matos EricCBD CLON S.LCBD CLON S.L

Registered actos

  1. NombramientosPublished 29/03/2019· Registered 21/03/2019· I/A 2
  2. ConstituciónPublished 20/03/2019· Registered 12/03/2019· I/A 1
  3. NombramientosPublished 20/03/2019· Registered 12/03/2019· I/A 1

Capital · events

  1. 20/03/2019Constitución
    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. 29/03/2019#5331275
    Nombramientos
    SECRET BOX MATARO S.L. Nombramientos. APODERAD.SOL: SANCHEZ WIC JESSICA;GUILLEN ABAD CRISTINA. Datos registrales. T 46795 , F 216, S 8, H B 531153, I/A 2 (21.03.19).
  2. 20/03/2019#5315446
    ConstituciónNombramientos
    SECRET BOX MATARO S.L. Constitución. Comienzo de operaciones: 11.02.19. Objeto social: LA EXPLOTACION DE TODO TIPO DE ACTIVIDADES RECREATIVAS Y DE ENTRETENIMIENTO. Domicilio: RD MOSSEN JACINT VERDAGUER, 69 LOCAL 2 (MATARO). Capital: 3.000,00 Euros. N…

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 2019

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 addressRD MOSSEN JACINT VERDAGUER, 69 LOCAL 2 (MATARO), Barcelona
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector