SENTINBOX SL

Hoja B374878· NIF B65006181

Struck off · 13/06/2019Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 446 690,00 €
Incorporation :
10/02/2009

Legal information

Legal information for SENTINBOX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 446 690,00 €
Incorporation date10/02/2009
LocalityBarcelona
Register referenceTomo 40986 · Folio 81 · Hoja B374878
StatusBaja

Activity

SENTINBOX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 10 February 2009. The Spanish commercial register has published 7 filings for this company, from 10 February 2009 to 13 June 2019, across 6 distinct types of filing. Its registered share capital is 1 446 690,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRAVENTA DE INMUEBLES RUSTICOS,URBANOS,NAVES INDUSTRIALES,GARAJES Y APARCAMIENTOS,ASI COMO SU EXPLOTACION EN FORMA DIRECTA COMO EL ARRENDAMIENTO.SALVO ARRENDAMIENTO FINANCIERO,URBANIZACION PARCELACION DE TERRENOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 13/06/2019· Registered 05/06/2019· I/A 4
  2. NombramientosPublished 13/06/2019· Registered 05/06/2019· I/A 4
  3. ExtinciónPublished 13/06/2019· Registered 05/06/2019· I/A 4
  4. Cambio de domicilio socialPublished 12/11/2014· Registered 04/11/2014· I/A 3
  5. Ampliación de capitalPublished 26/05/2009· Registered 13/05/2009· I/A 2
  6. ConstituciónPublished 10/02/2009· Registered 27/01/2009· I/A 1
  7. NombramientosPublished 10/02/2009· Registered 27/01/2009· I/A 1

Changes

  1. 13/06/2019Extinción
  2. 12/11/2014Cambio de domicilio social

    CL TUSET Num.25 P.6 (BARCELONA)

Capital · events

  1. 26/05/2009Ampliación de capital
    Resulting capital: 1 446 690,00 € (+1 440 690,00 €)
  2. 10/02/2009Constitución
    Initial capital: 6 000,00 €

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. 13/06/2019#5444349
    RevocacionesNombramientosExtinción
    SENTINBOX SL. Revocaciones. ADM.SOLIDAR.: MAYORAL JOVE FRANCISCO JAVIER;SENTIS ALVAREZ LUIS. LIQUIDADOR: MAYORAL JOVE FRANCISCO JAVIER;SENTIS ALVAREZ LUIS. Nombramientos. LIQUIDADOR: MAYORAL JOVE FRANCISCO JAVIER;SENTIS ALVAREZ LUIS. Extinción. Datos…
  2. 12/11/2014#3057239
    Cambio de domicilio social
    SENTINBOX SL. Cambio de domicilio social. CL TUSET Num.25 P.6 (BARCELONA). Datos registrales. T 40986 , F 81, S 8, H B 374878, I/A 3 ( 4.11.14).
  3. 26/05/2009#227042
    Ampliación de capital
    SENTINBOX SL. Ampliación de capital. Capital: 1.440.690,00 Euros. Resultante Suscrito: 1.446.690,00 Euros. Datos registrales. T 40986 , F 77, S 8, H B 374878, I/A 2 (13.05.09).
  4. 10/02/2009#60036
    ConstituciónNombramientos
    SENTINBOX SL. Constitución. Comienzo de operaciones: 17.12.08. Objeto social: LA COMPRAVENTA DE INMUEBLES RUSTICOS,URBANOS,NAVES INDUSTRIALES,GARAJES Y APARCAMIENTOS,ASI COMO SU EXPLOTACION EN FORMA DIRECTA COMO EL ARRENDAMIENTO.SALVO ARRENDAMIENTO F…

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 2009

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 addressCL TUSET Num.25 P.6 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province