SM AGREEMENTBOX SL

Hoja MA129067· NIF B93410553

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/07/2015
Directors :
Helmstrand Karl Magnus Fredrik, Lofgren Rickhard Patrick Alexsej, Arkelskog Ernst Tommy Henrik

Legal information

Legal information for SM AGREEMENTBOX SL

NIF
Hoja registral
IRUS1000044703750
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/07/2015
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5416 · Folio 66 · Hoja MA129067
StatusVigente

Activity

SM AGREEMENTBOX SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 9 July 2015. The Spanish commercial register has published 6 filings for this company, from 9 July 2015 to 5 October 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Gestión y administración de la propiedad inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia. Compraventa de bienes inmobiliarios por cuenta propia. Franquiciador de todo tipo de actividades relacionadas con inmobiliarias.-

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SM AGREEMENTBOX SLArkelskog Ernst Tommy HenrikArkelskog Ernst Tomm…Helmstrand Karl Magnus FredrikHelmstrand Karl Magn…Lofgren Rickhard Patrick AlexsejLofgren Rickhard Pat…HOLDINGBOX SLHOLDINGBOX SL

Cap table · shareholdings

  • LOCKBOX HOLDING AB100 %

    Legal entity · since 09/07/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SM AGREEMENTBOX SLLockbox Holding AbLockbox Holding AbHOLDINGBOX SLHOLDINGBOX SL

Beneficial owner (UBO)

LOCKBOX HOLDING AB100 %

Legal entity · since 09/07/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
SM AGREEMENTBOX SLLockbox Holding AbLockbox Holding AbHOLDINGBOX SLHOLDINGBOX SL

Registered actos

  1. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 4
  2. ConstituciónPublished 09/07/2015· Registered 01/07/2015· I/A 1
  3. Declaración de unipersonalidadPublished 09/07/2015· Registered 01/07/2015· I/A 1
  4. NombramientosPublished 09/07/2015· Registered 01/07/2015· I/A 1

Changes

  1. 09/07/2015Declaración de unipersonalidad

    LOCKBOX HOLDING AB

Capital · events

  1. 09/07/2015Constitución
    Initial capital: 3 010,00 €

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. 05/10/2023#7736256
    Nombramientos
    SM AGREEMENTBOX SL. Nombramientos. Adm. Solid.: HELMSTRAND KARL MAGNUS FREDRIK. Datos registrales. T 5416, L 4323, F 66, S 8, H MA129067, I/A 4 (28.09.23).
  2. 21/07/2023#7640111
    Cambio de identidad del socio único
    SM AGREEMENTBOX SL. Sociedad unipersonal. Cambio de identidad del socio único: SA SM HOLDING AB. Datos registrales. T 5416, L 4323, F 66, S 8, H MA129067, I/A 3 (11.07.23).
  3. 04/05/2023#7512920
    Cambio de identidad del socio único
    SM AGREEMENTBOX SL. Sociedad unipersonal. Cambio de identidad del socio único: SKANDIAMAKLARNA AB. Datos registrales. T 5416, L 4323, F 66, S 8, H MA129067, I/A 2 (20.04.23).
  4. 09/07/2015#3408092
    ConstituciónDeclaración de unipersonalidadNombramientos
    SM AGREEMENTBOX SL. Constitución. Comienzo de operaciones: 26.05.15. Objeto social: Gestión y administración de la propiedad inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia. Compraventa de bienes inmobiliarios por cuenta propia. Fran…

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 2015

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 addressURB MIRAGOLF 1 - APARTAMENTO 5, NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector