SPEED INBOX SOCIEDAD LIMITADA
Hoja AL41297· NIF B04756680
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 23/05/2013
- Directors :
- Bulkova Veronika, Puig Sanchez Oscar David
Legal information
Legal information for SPEED INBOX SOCIEDAD LIMITADA
Activity
SPEED INBOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 23 May 2013. The Spanish commercial register has published 8 filings for this company, from 23 May 2013 to 24 July 2017, across 6 distinct types of filing. Its registered share capital is 40 000,00 €.
Corporate purpose
La intermediación en el comercio y la representación y distribución de marcas comerciales.
Directors and representatives
Directors
Current
- Bulkova VeronikaSince 16/07/2013Administrador Solidario
- Puig Sanchez Oscar DavidSince 16/07/2013Administrador Solidario
Former
- Garcia Belmonte Jose ManuelCeased on 16/07/2013Administrador Solidario
- Rodriguez Rodriguez Sergio MiguelCeased on 16/07/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/07/2013· Registered 16/07/2013· I/A 2
- NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 2
- Modificaciones estatutariasPublished 24/07/2013· Registered 16/07/2013· I/A 2
- Cambio de domicilio socialPublished 24/07/2013· Registered 16/07/2013· I/A 2
- Cambio de objeto socialPublished 24/07/2013· Registered 16/07/2013· I/A 2
- ConstituciónPublished 23/05/2013· Registered 14/05/2013· I/A 1
- NombramientosPublished 23/05/2013· Registered 14/05/2013· I/A 1
Changes
- 24/07/2013Cambio de domicilio social
C/ PUERTO MANZANAL 4 - AGUADULCE (ROQUETAS DE MAR)
- 24/07/2013Cambio de objeto social
La intermediación en el comercio y la representación y distribución de marcas comerciales.
- 24/07/2013Modificaciones estatutarias
Capital · events
- 23/05/2013ConstituciónInitial capital: 40 000,00 €
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)
- 24/07/2017#4472676
SPEED INBOX SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1567 , F 11, S 8, H AL 41297, I/A 2m (11.07.17).
- 24/07/2013#2382804Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
SPEED INBOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RODRIGUEZ SERGIO MIGUEL;GARCIA BELMONTE JOSE MANUEL. Nombramientos. Adm. Solid.: BULKOVA VERONIKA;PUIG SANCHEZ OSCAR DAVID. Modificaciones estatutarias. Artículo de los estatutos… - 23/05/2013#2289390ConstituciónNombramientos
SPEED INBOX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.12.12. Objeto social: Comercio menor y distribución de motocicletas, embarcaciones y motos de agua, así como sus complementos y accesorios, compraventa de motores marinos yvehíc…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.