THE BOX MALAGA SL

Hoja MA174976· NIF B13871587

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/06/2023
Director :
Padalko Golovnya Liudmyla

Legal information

Legal information for THE BOX MALAGA SL

NIF
Hoja registral
IRUS1000049264058
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/06/2023
LocalityBenalmádena
Register referenceTomo 6352 · Folio 134 · Hoja MA174976
StatusVigente

Activity

THE BOX MALAGA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 15 June 2023. The Spanish commercial register has published 8 filings for this company, from 15 June 2023 to 19 December 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

ACTIVIDAD PRINCIPAL: CNAE. 4690. Comercio al por mayor no especializado OTRAS ACTIVIDADES: CNAE 4613. Intermediarios del comercio de la madera y materiales de construcción CNAE 4614. Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves CNAE 4615. Intermediarios del.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
THE BOX MALAGA SLPadalko Golovnya LiudmylaPadalko Golovnya Liu…GOLDEN CUE SLGOLDEN CUE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE BOX MALAGA SLZinkovskyi RomanZinkovskyi Roman

Beneficial owner (UBO)

Zinkovskyi Roman100 %

Individual · ultimate beneficial owner · since 15/06/2023

Beneficial owner network map

2 nodes Person Company
THE BOX MALAGA SLZinkovskyi RomanZinkovskyi Roman

Registered actos

  1. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 3
  2. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 3
  3. Modificaciones estatutariasPublished 19/12/2024· Registered 12/12/2024· I/A 3
  4. Cambio de domicilio socialPublished 19/12/2024· Registered 12/12/2024· I/A 3
  5. ConstituciónPublished 15/06/2023· Registered 07/06/2023· I/A 1
  6. Declaración de unipersonalidadPublished 15/06/2023· Registered 07/06/2023· I/A 1
  7. NombramientosPublished 15/06/2023· Registered 07/06/2023· I/A 1

Changes

  1. 19/12/2024Cambio de domicilio social

    C/ TIMON 58 - OFICINA 17, TORREQUEBRADA (BENALMADENA)

  2. 19/12/2024Modificaciones estatutarias
  3. 15/06/2023Declaración de unipersonalidad

    ZINKOVSKYI ROMAN

Capital · events

  1. 15/06/2023Constitución
    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. 19/12/2024#8406767
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    THE BOX MALAGA SL. Ceses/Dimisiones. Adm. Unico: ZINKOVSKYI ROMAN. Nombramientos. Adm. Unico: PADALKO GOLOVNYA LIUDMYLA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ T…
  2. 19/12/2024#8406766
    Cambio de identidad del socio único
    THE BOX MALAGA SL. Sociedad unipersonal. Cambio de identidad del socio único: TUGANOVA KHAVA. Datos registrales. S 8 , H MA174976, I/A 2 (12.12.24).
  3. 15/06/2023#7581169
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE BOX MALAGA SL. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: ACTIVIDAD PRINCIPAL: CNAE. 4690. Comercio al por mayor no especializado OTRAS ACTIVIDADES: CNAE 4613. Intermediarios del comercio de la madera y materiales de construcc…

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 2023

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 addressC/ TIMON 58 - OFICINA 17, TORREQUEBRADA (BENALMADENA), Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector