SUNBOX DISTRIBUTION SL
Hoja B267726· NIF B63135172
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Director :
- Sanchez Baraldes Eva
Legal information
Legal information for SUNBOX DISTRIBUTION SL
Activity
SUNBOX DISTRIBUTION SL is a Sociedad Limitada (SL) with its registered office in La Garriga (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 12 July 2012 to 22 January 2024, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Sanchez Baraldes EvaAdministrador Único
Authorised representatives
Current
- Valverde Pellicer AlbertSince 16/11/2020Apoderado Solidario
Directors network map
Registered actos
Changes
- 11/02/2014Cambio de domicilio social
CL FRANCESC MACIA 39-41 POL.IND.CAN TERRERS (GARRIGA (LA))
- 26/03/2013Modificaciones estatutarias
Capital · events
- 12/07/2012Ampliación de capitalResulting capital: 30 000,00 € (+26 994,00 €)
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)
- 22/01/2024#7887262Otros conceptos
SUNBOX DISTRIBUTION SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: NOVA SICORIS INVESTMENT S.L. Datos registrales. T 35437 , F 139, S 8, H B 267726, I/A 7 (15.01.24).
- 24/11/2020#6134148Nombramientos
SUNBOX DISTRIBUTION SL. Nombramientos. APODERAD.SOL: VALVERDE PELLICER ALBERT. Datos registrales. T 35437 , F 138, S 8, H B 267726, I/A 6 (16.11.20).
- 11/02/2014#2663104Cambio de domicilio social
SUNBOX DISTRIBUTION SL. Cambio de domicilio social. CL FRANCESC MACIA 39-41 POL.IND.CAN TERRERS (GARRIGA (LA)). Datos registrales. T 35437 , F 138, S 8, H B 267726, I/A 5 ( 3.02.14).
- 26/03/2013#2196284Modificaciones estatutarias
SUNBOX DISTRIBUTION SL. Modificaciones estatutarias. ART.19 Y ADICION ART.27.- SISTEMA RETRIBUTIVO DEL ORGANO DEADMINISTRACION SOCIAL. Datos registrales. T 35437 , F 138, S 8, H B 267726, I/A 4 (15.03.13).
- 12/07/2012#1812047Ampliación de capital
SUNBOX DISTRIBUTION SL. Ampliación de capital. Capital: 26.994,00 Euros. Resultante Suscrito: 30.000,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 35437 , F 137, S 8, H B 267726, I/A 3 ( 2.07.12).
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
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 — Comercio al por mayor no especializado — are listed together.