URBAN BOX COMPACT S.L
Hoja B594055· NIF B44761930
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 12 000,00 €
- Incorporation :
- 18/04/2023
- Directors :
- Ortuño Sala Alberto, Pina Perez Angel, OLBERS REAL ESTATE CONSULTING S.L, OLBERS REAL ESTATE CONSULTING SL
Legal information
Legal information for URBAN BOX COMPACT S.L
Activity
URBAN BOX COMPACT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 April 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA ADQUISICION,TENENCIA Y DISFRUTE DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES,ASI COMO LA REALIZACION DE TODOS AQUELLOS TRABAJOS QUE CONLLEVEN LA GESTION,DIRECCION Y CONTROL DE LA PARTICIPACION...ETC.
Directors and representatives
Directors
Current
- Ortuño Sala AlbertoSince 06/04/2023Administrador Solidario
- Pina Perez AngelSince 06/04/2023Administrador Solidario
- OLBERS REAL ESTATE CONSULTING S.LSince 06/04/2023Administrador Solidario
- OLBERS REAL ESTATE CONSULTING SLAdministrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 18/04/2023· Registered 06/04/2023· I/A 1
- NombramientosPublished 18/04/2023· Registered 06/04/2023· I/A 1
Capital · events
- 18/04/2023ConstituciónInitial capital: 12 000,00 €
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)
- 18/04/2023#7489205ConstituciónNombramientos
URBAN BOX COMPACT S.L. Constitución. Comienzo de operaciones: 23.02.23. Objeto social: LA ADQUISICION,TENENCIA Y DISFRUTE DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES,ASI COMO LA REALIZACION DE TODOS AQUELLOS TRABAJOS QUE CONLLEVEN LA G…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.