TEMPORALBOX VENTURE CAPITAL SL
Hoja B433865· NIF B65966244
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 333,00 €
- Incorporation :
- 05/03/2013
Legal information
Legal information for TEMPORALBOX VENTURE CAPITAL SL
Activity
TEMPORALBOX VENTURE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 5 March 2013. The Spanish commercial register has published 7 filings for this company, from 5 March 2013 to 1 August 2024, across 6 distinct types of filing. Its registered share capital is 13 333,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
LA GESTION DE ALQUILER DE TRASTEROS,CUSTODIA DE ARCHIVOS Y DESTRUCCION DOCUMENTAL.
Directors and representatives
Directors
Former
- Casanovas Guerin JacoboCeased on 24/07/2024Administrador Único
- Velilla Fernandez LauraCeased on 28/02/2024Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 01/08/2024· Registered 24/07/2024· I/A 4
- Ampliación de capitalPublished 10/07/2024· Registered 03/07/2024· I/A 3
- RevocacionesPublished 06/03/2024· Registered 28/02/2024· I/A 2
- NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 2
- Cambio de domicilio socialPublished 06/03/2024· Registered 28/02/2024· I/A 2
- ConstituciónPublished 05/03/2013· Registered 22/02/2013· I/A 1
- NombramientosPublished 05/03/2013· Registered 22/02/2013· I/A 1
Changes
- 01/08/2024Extinción
- 06/03/2024Cambio de domicilio social
CL TICIA NUM.32-36 (BARCELONA)
Capital · events
- 10/07/2024Ampliación de capitalResulting capital: 13 333,00 € (+3 333,00 €)
- 05/03/2013ConstituciónInitial capital: 10 000,00 €
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)
- 01/08/2024#8194044Extinción
TEMPORALBOX VENTURE CAPITAL SL. Extinción. Datos registrales. S 8 , H B 433865, I/A 4 (24.07.24).
- 10/07/2024#8162689Ampliación de capital
TEMPORALBOX VENTURE CAPITAL SL. Ampliación de capital. Capital: 3.333,00 Euros. Resultante Suscrito: 13.333,00 Euros. Datos registrales. S 8 , H B 433865, I/A 3 ( 3.07.24).
- 06/03/2024#7970230RevocacionesNombramientosCambio de domicilio social
TEMPORALBOX VENTURE CAPITAL SL. Revocaciones. ADM.UNICO: VELILLA FERNANDEZ LAURA. Nombramientos. ADM.UNICO: CASANOVAS GUERIN JACOBO. Cambio de domicilio social. CL TICIA NUM.32-36 (BARCELONA). Datos registrales. T 43623 , F 204, S 8, H B 433865, I/A … - 05/03/2013#2158753ConstituciónNombramientos
TEMPORALBOX VENTURE CAPITAL SL. Constitución. Comienzo de operaciones: 4.02.13. Objeto social: LA GESTION DE ALQUILER DE TRASTEROS,CUSTODIA DE ARCHIVOS Y DESTRUCCION DOCUMENTAL. Domicilio: CR DE TERRASSA Num.60 (SABADELL). Capital: 10.000,00 Euros. N…
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 2013
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 — Depósito y almacenamiento — are listed together.