THE WHITE BOX PROJECTS DEVELOPMENT SL

Hoja M652794· NIF B87899803

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 236,00 €
Incorporation :
20/09/2017
Director :
Gullon Ruiz Antonio

Legal information

Legal information for THE WHITE BOX PROJECTS DEVELOPMENT SL

NIF
Hoja registral
IRUS1000299454274
Legal formSociedad Limitada (SL)
Share capital3 236,00 €
Incorporation date20/09/2017
LocalityMadrid
Register referenceTomo 36334 · Folio 141 · Hoja M652794
StatusVigente

Activity

THE WHITE BOX PROJECTS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 20 September 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 236,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1. OBRAS DE REFORMAS DE VIVIENDAS, LOCALES Y OTRAS FINCAS URBANAS. 2. LA PROMOCION Y CONSTRUCCON DE EDIFICIOS DESTINADOS A VIVIENDAS, LOCALES COMERCIALES Y GARAJES, Y USOS INDUSTRIALES DE TODO TIPO.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
THE WHITE BOX PROJECT…Gullon Ruiz AntonioGullon Ruiz AntonioINVERSIONES GULLON SLINVERSIONES GULLON SLDIVERSE HOMES BARCELONA SLDIVERSE HOMES BARCEL…ANTHONY GRAM PROJECTS SLANTHONY GRAM PROJECT…THE NEST FACTORY COWORKING SLTHE NEST FACTORY COW…CREATIVE RENOVATION BETWEEN WALLS SLCREATIVE RENOVATION …HOME BENEFIT SLHOME BENEFIT SLFUTURE EQUIPMENT SLFUTURE EQUIPMENT SLINVERSIONES GENERALIZADAS Y EXPLOTACIONES SLINVERSIONES GENERALI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
THE WHITE BOX PROJECT…Gullon Ruiz AntonioGullon Ruiz AntonioANTHONY GRAM PROJECTS SLANTHONY GRAM PROJECT…CREATIVE RENOVATION BETWEEN WALLS SLCREATIVE RENOVATION …

Beneficial owner (UBO)

Gullon Ruiz Antonio100 %

Individual · ultimate beneficial owner · since 20/09/2017

Beneficial owner network map

4 nodes Person Company
THE WHITE BOX PROJECT…Gullon Ruiz AntonioGullon Ruiz AntonioANTHONY GRAM PROJECTS SLANTHONY GRAM PROJECT…CREATIVE RENOVATION BETWEEN WALLS SLCREATIVE RENOVATION …

Registered actos

  1. ConstituciónPublished 20/09/2017· Registered 13/09/2017· I/A 1
  2. Declaración de unipersonalidadPublished 20/09/2017· Registered 13/09/2017· I/A 1
  3. NombramientosPublished 20/09/2017· Registered 13/09/2017· I/A 1

Changes

  1. 20/09/2017Declaración de unipersonalidad

    GULLON RUIZ ANTONIO

Capital · events

  1. 20/09/2017Constitución
    Initial capital: 3 236,00 €

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. 20/09/2017#4547585
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE WHITE BOX PROJECTS DEVELOPMENT SL. Constitución. Comienzo de operaciones: 23.08.17. Objeto social: 1. OBRAS DE REFORMAS DE VIVIENDAS, LOCALES Y OTRAS FINCAS URBANAS. 2. LA PROMOCION Y CONSTRUCCON DE EDIFICIOS DESTINADOS A VIVIENDAS, LOCALES COMER…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TORIJA 5 LOCAL (MADRID), Madrid
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector