SPINDLE BOX SOCIEDAD LIMITADA
Hoja SE100351· NIF B90121922
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/03/2014
- Director :
- Da Cruz Vieira Joana Rita
Legal information
Legal information for SPINDLE BOX SOCIEDAD LIMITADA
Activity
SPINDLE BOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 14 March 2014. The Spanish commercial register has published 7 filings for this company, from 14 March 2014 to 28 March 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
-Reparación de todo tipo de maquinaria industrial incluida la utilizada en procesos de fabricación. -Reparación, revisión y mantenimiento de automóviles, camiones, autobuses, automóviles de usos especiales, remolques, chasis, carrocerías, motocicletas y bicicletas.
Directors and representatives
Directors
Current
- Da Cruz Vieira Joana RitaSince 20/03/2018Administrador Único
Former
- Delgado Paloma Maria RocioCeased on 20/03/2018Administrador Único
- Marquez Delgado Jesus MariaCeased on 09/06/2017Administrador Solidario
- Marquez Delgado SalvadorCeased on 09/06/2017Administrador Solidario
Authorised representatives
Current
- Inacio Garcia Leonor Maria Da CruzSince 09/06/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/03/2018· Registered 20/03/2018· I/A 4
- NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 4
- Ceses/DimisionesPublished 19/06/2017· Registered 09/06/2017· I/A 2
- NombramientosPublished 19/06/2017· Registered 09/06/2017· I/A 2
- Modificaciones estatutariasPublished 19/06/2017· Registered 09/06/2017· I/A 2
- ConstituciónPublished 14/03/2014· Registered 04/03/2014· I/A 1
- NombramientosPublished 14/03/2014· Registered 04/03/2014· I/A 1
Changes
- 19/06/2017Modificaciones estatutarias
Capital · events
- 14/03/2014ConstituciónInitial 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)
- 28/03/2018#4816837Ceses/DimisionesNombramientos
SPINDLE BOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DELGADO PALOMA MARIA ROCIO. Nombramientos. Adm. Unico: DA CRUZ VIEIRA JOANA RITA. Datos registrales. T 5823 , F 140, S 8, H SE100351, I/A 4 (20.03.18).
- 19/06/2017#4424696Ceses/DimisionesNombramientosModificaciones estatutarias
SPINDLE BOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARQUEZ DELGADO JESUS MARIA;MARQUEZ DELGADO SALVADOR. Nombramientos. Adm. Unico: DELGADO PALOMA MARIA ROCIO. Apoderado: INACIO GARCIA LEONOR MARIA DA CRUZ. Modificaciones estatutarias. 11.… - 14/03/2014#2718504ConstituciónNombramientos
SPINDLE BOX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.02.14. Objeto social: -Reparación de todo tipo de maquinaria industrial incluida la utilizada en procesos de fabricación. -Reparación, revisión y mantenimiento de automóviles, c…
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 2014
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 — Sevilla — are listed together, with their address.