STEINBOX SL
Hoja TO39689· NIF B45878261
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 19/07/2017
- Directors :
- Arcicollar Gonzalez Maria Isabel, Arcicollar Gonzalez Sonia
Legal information
Legal information for STEINBOX SL
Activity
STEINBOX SL is a Sociedad Limitada (SL) with its registered office in Borox (Toledo, Castilla-La Mancha). It was incorporated on 19 July 2017. The Spanish commercial register has published 6 filings for this company, from 19 July 2017 to 28 May 2025, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
Fabricación de aparatos sanitarios cerámicos (CNAE 2342). Fabricación de otros productos cerámicos.
Directors and representatives
Directors
Current
- Arcicollar Gonzalez Maria IsabelSince 11/07/2017Administrador Solidario
- Arcicollar Gonzalez SoniaSince 30/06/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arcicollar Gonzalez Maria Isabel100 %
Individual · ultimate beneficial owner · since 20/03/2019
Beneficial owner network map
Registered actos
Changes
- 28/05/2025Cambio de domicilio social
C/ CAOBA, 10 45222 (BOROX)
- 20/03/2019Declaración de unipersonalidad
ARCICOLLAR GONZALEZ MARIA ISABEL
Capital · events
- 19/07/2017ConstituciónInitial 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)
- 28/05/2025#8657578Cambio de domicilio social
STEINBOX SL. Cambio de domicilio social. C/ CAOBA, 10 45222 (BOROX). Datos registrales. S 8 , H TO 39689, I/A 4 (21.05.25).
- 08/07/2020#5937048Ceses/DimisionesNombramientos
STEINBOX SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARCICOLLAR GONZALEZ MARIA ISABEL. Nombramientos. Adm. Solid.: ARCICOLLAR GONZALEZ MARIA ISABEL;ARCICOLLAR GONZALEZ SONIA. Otros conceptos: Cambio del Organo de Admini… - 20/03/2019#5317548Declaración de unipersonalidad
STEINBOX SL. Declaración de unipersonalidad. Socio único: ARCICOLLAR GONZALEZ MARIA ISABEL. Datos registrales. T 1646 , F 204, S 8, H TO 39689, I/A 2 (11.03.19).
- 19/07/2017#4468037ConstituciónNombramientos
STEINBOX SL. Constitución. Comienzo de operaciones: 22.06.17. Objeto social: Fabricación de aparatos sanitarios cerámicos (CNAE 2342). Fabricación de otros productos cerámicos. Domicilio: CTRA ESQUIVIAS Km 1 - NUMERO 29 (BOROX). Capital: 6.000,00 Eur…
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 2017
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 — Toledo — are listed together, with their address.