SPORTBOX VENTURES SL

Hoja B475980· NIF B66646662

Struck off · 17/05/2022Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n
Legal form :
Sociedad Limitada (SL)
Share capital :
4 236,00 €
Incorporation :
25/11/2015
Former name :
RUNNERXPERIENCE SPORT SERVICES SL

Legal information

Legal information for SPORTBOX VENTURES SL

NIF
Hoja registral
IRUS1000371762667
Legal formSociedad Limitada (SL)
Share capital4 236,00 €
Incorporation date25/11/2015
LocalityBadalona
Register referenceTomo 45067 · Folio 156 · Hoja B475980
Former names
RUNNERXPERIENCE SPORT SERVICES SL2015-11-25 → 2016-06-10
StatusLiquidada

Activity

SPORTBOX VENTURES SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n” (CNAE 7490). It was incorporated on 25 November 2015. The Spanish commercial register has published 8 filings for this company, from 25 November 2015 to 17 May 2022, across 6 distinct types of filing. Its registered share capital is 4 236,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n

Corporate purpose

7490. OTRAS ACTIVIDADES PROFESIONALES,CIENTIFICAS Y TECNICAS N.C.O.P.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 17/05/2022· Registered 10/05/2022· I/A 6
  2. Ampliación de capitalPublished 18/10/2016· Registered 06/10/2016· I/A 5
  3. Ampliación de capitalPublished 18/10/2016· Registered 06/10/2016· I/A 3
  4. Cambio de denominación socialPublished 10/06/2016· Registered 03/06/2016· I/A 2
  5. Cambio de objeto socialPublished 10/06/2016· Registered 03/06/2016· I/A 2
  6. ConstituciónPublished 25/11/2015· Registered 18/11/2015· I/A 1
  7. NombramientosPublished 25/11/2015· Registered 18/11/2015· I/A 1

Changes

  1. 17/05/2022Extinción
  2. 18/10/2016Cambio de denominación social

    RUNNERXPERIENCE SPORT SERVICES SL→SPORTBOX VENTURES SL

  3. 10/06/2016Cambio de objeto social

    7490. OTRAS ACTIVIDADES PROFESIONALES,CIENTIFICAS Y TECNICAS N.C.O.P.

Capital · events

  1. 18/10/2016Ampliación de capital
    Resulting capital: 4 236,00 € (+1 011,00 €)
  2. 18/10/2016Ampliación de capital
    Resulting capital: 3 225,00 € (+225,00 €)
  3. 25/11/2015Constitución
    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. 17/05/2022#6961747
    Extinción
    SPORTBOX VENTURES SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 5 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 209/2022, AUTO FIRME DE FECHA 16/03/2022, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD Y CONCLUSION DEL MISMO. Extinción. Dat…
  2. 18/10/2016#4066050
    Ampliación de capital
    SPORTBOX VENTURES SL. Ampliación de capital. Capital: 1.011,00 Euros. Resultante Suscrito: 4.236,00 Euros. Datos registrales. T 45067 , F 155, S 8, H B 475980, I/A 5 ( 6.10.16).
  3. 18/10/2016#4066049
    SPORTBOX VENTURES SL. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Datos registrales. T 45067 , F 155, S 8, H B 475980, I/A 4 ( 6.10.16).
  4. 18/10/2016#4066048
    Ampliación de capital
    SPORTBOX VENTURES SL. Ampliación de capital. Capital: 225,00 Euros. Resultante Suscrito: 3.225,00 Euros. Datos registrales. T 45067 , F 154, S 8, H B 475980, I/A 3 ( 6.10.16).
  5. 10/06/2016#3894679

    Company name: RUNNERXPERIENCE SPORT SERVICES SL

    Cambio de denominación socialCambio de objeto social
    RUNNERXPERIENCE SPORT SERVICES SL. Cambio de denominación social. SPORTBOX VENTURES SL. Cambio de objeto social. 7490. OTRAS ACTIVIDADES PROFESIONALES,CIENTIFICAS Y TECNICAS N.C.O.P. Datos registrales. T 45067 , F 154, S 8, H B 475980, I/A 2 ( 3.06.1…
  6. 25/11/2015#3601786

    Company name: RUNNERXPERIENCE SPORT SERVICES SL

    ConstituciónNombramientos
    RUNNERXPERIENCE SPORT SERVICES SL. Constitución. Comienzo de operaciones: 4.02.16. Objeto social: ACTIVIDAD PRINCIPAL: 7911 - ACTIVIDADES DE AGENCIAS DE VIAJES. Domicilio: PJ RIU LLOBREGAT,17-19 P.1 PTA.3 (BADALONA). Capital: 3.000,00 Euros. Nombrami…

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 addressPJ RIU LLOBREGAT, 17-19 P.1 PTA.3 (BADALONA), Badalona, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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