T BOX PENEDES SL

Hoja B348420· NIF B64514680

Struck off · 01/07/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
227 500,00 €

Legal information

Legal information for T BOX PENEDES SL

NIF
Hoja registral
IRUS1000359425162
Legal formSociedad Limitada (SL)
Share capital227 500,00 €
LocalitySant Pere de Riudebitlles
Register referenceTomo 39510 · Folio 160 · Hoja B348420
StatusLiquidada

Activity

T BOX PENEDES SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Riudebitlles (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 25 February 2009 to 1 July 2013, across 6 distinct types of filing. Its registered share capital is 227 500,00 €. It appears in the register as “Liquidada”.

Corporate purpose

AMPLIAR A:LA COMERCIALIZACION DE ARTICULOS DE ENVASE Y EMBALAJE.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 01/07/2013· Registered 20/06/2013· I/A 6
  2. NombramientosPublished 01/07/2013· Registered 20/06/2013· I/A 6
  3. ExtinciónPublished 01/07/2013· Registered 20/06/2013· I/A 6
  4. Ampliación de capitalPublished 23/12/2009· Registered 10/12/2009· I/A 5
  5. RevocacionesPublished 04/12/2009· Registered 24/11/2009· I/A 4
  6. NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 4
  7. RevocacionesPublished 25/02/2009· Registered 13/02/2009· I/A 3
  8. Cambio de domicilio socialPublished 25/02/2009· Registered 13/02/2009· I/A 3
  9. Cambio de objeto socialPublished 25/02/2009· Registered 13/02/2009· I/A 3

Changes

  1. 01/07/2013Extinción
  2. 25/02/2009Cambio de domicilio social

    CL SERRA D'OR Num.30 (SANT PERE DE RIUDEBITLLES)

  3. 25/02/2009Cambio de objeto social

    AMPLIAR A:LA COMERCIALIZACION DE ARTICULOS DE ENVASE Y EMBALAJE.

Capital · events

  1. 23/12/2009Ampliación de capital
    Resulting capital: 227 500,00 € (+77 500,00 €)

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. 01/07/2013#2348632
    RevocacionesNombramientosExtinción
    T BOX PENEDES SL. Revocaciones. ADM.UNICO: CABESTANY VIVES MERITXELL. LIQUIDADOR: CABESTANY VIVES MERITXELL. Nombramientos. LIQUIDADOR: CABESTANY VIVES MERITXELL. Extinción. Datos registrales. T 39510 , F 160, S 8, H B 348420, I/A 6 (20.06.13).
  2. 23/12/2009#522353
    Ampliación de capital
    T BOX PENEDES SL. Ampliación de capital. Capital: 77.500,00 Euros. Resultante Suscrito: 227.500,00 Euros. Datos registrales. T 39510 , F 159, S 8, H B 348420, I/A 5 (10.12.09).
  3. 04/12/2009#496756
    RevocacionesNombramientos
    T BOX PENEDES SL. Revocaciones. ADMINISTR.: ORELLANA MONTENEGRO JOAN. Nombramientos. ADM.UNICO: CABESTANY VIVES MERITXELL. Datos registrales. T 39510 , F 159, S 8, H B 348420, I/A 4 (24.11.09).
  4. 25/02/2009#88973
    RevocacionesCambio de domicilio socialCambio de objeto social
    T BOX PENEDES SL. Revocaciones. ADM.SOLIDAR.: BONFILL FERRANDO JORDI. Cambio de domicilio social. CL SERRA D'OR Num.30 (SANT PERE DE RIUDEBITLLES). Cambio de objeto social. AMPLIAR A:LA COMERCIALIZACION DE ARTICULOS DE ENVASE Y EMBALAJE. Datos regist…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SERRA D'OR Num.30 (SANT PERE DE RIUDEBITLLES), Sant Pere de Riudebitlles, Barcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province