SPANISHBOX RETAIL SL
Hoja PO71258· NIF B44840379
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 17/03/2023
Legal information
Legal information for SPANISHBOX RETAIL SL
Activity
SPANISHBOX RETAIL SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e” (CNAE 4799). It was incorporated on 17 March 2023. The Spanish commercial register has published 8 filings for this company, from 17 March 2023 to 28 April 2026, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e
Corporate purpose
CNAE 4799: Otros comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos, Comercio al por menor por correspondencia o internet.
Directors and representatives
Directors
Former
- Alfonso Riveiro PurificacionCeased on 21/04/2026Liquidador
Directors network map
Cap table · shareholdings
Individual · since 17/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alfonso Riveiro Purificacion100 %
Individual · ultimate beneficial owner · since 17/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/04/2026· Registered 21/04/2026· I/A 3
- NombramientosPublished 28/04/2026· Registered 21/04/2026· I/A 3
- DisoluciónPublished 28/04/2026· Registered 21/04/2026· I/A 3
- ExtinciónPublished 28/04/2026· Registered 21/04/2026· I/A 3
- ConstituciónPublished 17/03/2023· Registered 10/03/2023· I/A 1
- Declaración de unipersonalidadPublished 17/03/2023· Registered 10/03/2023· I/A 1
- NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 1
Changes
- 28/04/2026Disolución
- 28/04/2026Extinción
- 17/03/2023Declaración de unipersonalidad
ALFONSO RIVEIRO PURIFICACION
Capital · events
- 17/03/2023ConstituciónInitial 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)
- 28/04/2026#9199091Ceses/DimisionesNombramientosDisoluciónExtinción
SPANISHBOX RETAIL SL. Ceses/Dimisiones. Adm. Unico: ALFONSO RIVEIRO PURIFICACION. Liquidador: ALFONSO RIVEIRO PURIFICACION. Nombramientos. Liquidador: ALFONSO RIVEIRO PURIFICACION. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H PO 7125… - 07/09/2023#7703430
SPANISHBOX RETAIL SL. Otros conceptos: MODIFICADO EL ARTICULO 7º DE LOS ESTATUTOS SOCIALES, REFERENTE AL CARACTER NO RETRIBUIDO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 4437, L 4437, F 180, S 8, H PO 71258, I/A 2 (30.08.23).
- 17/03/2023#7444079ConstituciónDeclaración de unipersonalidadNombramientos
SPANISHBOX RETAIL SL. Constitución. Comienzo de operaciones: 10.03.23. Objeto social: CNAE 4799: Otros comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos, Comercio al por menor por correspondencia o in…
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 2023
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e — are listed together.