SHOEBOX CAPITAL SL

Hoja B481514· NIF B66711367

VigenteBarcelona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
09/03/2016
Director :
Sander Hamburger

Legal information

Legal information for SHOEBOX CAPITAL SL

NIF
Hoja registral
IRUS1000372321447
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date09/03/2016
LocalitySitges
Register referenceTomo 45242 · Folio 185 · Hoja B481514
StatusVigente

Activity

SHOEBOX CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 9 March 2016. The Spanish commercial register has published 9 filings for this company, from 9 March 2016 to 29 August 2019, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

INTERMEDIACION EN LA COMPRA, VENTA, ALQUILER DE BIENES INMUEBLES POR CUENTA DE TERCEROS. CNAE 6831. ACTIVIDAD DE AGENTE INMOBILIARIO NEUTRAL QUE GARANTIZA EL CUMPLIMIENTO DE LAS CONDICIONES DE UNA TRANSACCION INMOBILIARIA,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SHOEBOX CAPITAL SLSander HamburgerSander HamburgerSANDERHAMBURGERSPAIN SLSANDERHAMBURGERSPAIN…

Registered actos

  1. RevocacionesPublished 29/08/2019· Registered 22/08/2019· I/A 6
  2. NombramientosPublished 29/08/2019· Registered 22/08/2019· I/A 6
  3. DisoluciónPublished 29/08/2019· Registered 22/08/2019· I/A 6
  4. NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 5
  5. Cambio de domicilio socialPublished 21/08/2017· Registered 11/08/2017· I/A 4
  6. Ampliación de capitalPublished 01/07/2016· Registered 23/06/2016· I/A 3
  7. NombramientosPublished 24/06/2016· Registered 17/06/2016· I/A 2
  8. ConstituciónPublished 09/03/2016· Registered 02/03/2016· I/A 1
  9. NombramientosPublished 09/03/2016· Registered 02/03/2016· I/A 1

Changes

  1. 29/08/2019Disolución
  2. 21/08/2017Cambio de domicilio social

    LG CENTRO COMERCIAL OASIS LOCAL 46 (SITGES)

Capital · events

  1. 01/07/2016Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 09/03/2016Constitución
    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. 29/08/2019#5562086
    RevocacionesNombramientosDisolución
    SHOEBOX CAPITAL SL. Revocaciones. ADM.UNICO: SANDER HAMBURGER. Nombramientos. LIQUIDADOR: SANDER HAMBURGER. Disolución. Voluntaria. Datos registrales. T 45242 , F 185, S 8, H B 481514, I/A 6 (22.08.19).
  2. 22/11/2018#5139117
    Nombramientos
    SHOEBOX CAPITAL SL. Nombramientos. APODERAD.SOL: NATHAN DERKSE. Datos registrales. T 45242 , F 184, S 8, H B 481514, I/A 5 (14.11.18).
  3. 21/08/2017#4512922
    Cambio de domicilio social
    SHOEBOX CAPITAL SL. Cambio de domicilio social. LG CENTRO COMERCIAL OASIS LOCAL 46 (SITGES). Datos registrales. T 45242 , F 184, S 8, H B 481514, I/A 4 (11.08.17).
  4. 01/07/2016#3924936
    Ampliación de capital
    SHOEBOX CAPITAL SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 45242 , F 183, S 8, H B 481514, I/A 3 (23.06.16).
  5. 24/06/2016#3914540
    Nombramientos
    SHOEBOX CAPITAL SL. Nombramientos. APODERAD.SOL: FRANS JONGENELEN. Datos registrales. T 45242 , F 183, S 8, H B 481514, I/A 2 (17.06.16).
  6. 09/03/2016#3758925
    ConstituciónNombramientos
    SHOEBOX CAPITAL SL. Constitución. Comienzo de operaciones: 11.02.16. Objeto social: INTERMEDIACION EN LA COMPRA, VENTA, ALQUILER DE BIENES INMUEBLES POR CUENTA DE TERCEROS. CNAE 6831. ACTIVIDAD DE AGENTE INMOBILIARIO NEUTRAL QUE GARANTIZA EL CUMPLIMI…

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 2016

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 addressLG CENTRO COMERCIAL OASIS LOCAL 46 (SITGES), Sitges, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as SHOEBOX CAPITAL, S.L.

Sant Pere de Ribes 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector