USEBOX BUSINESS S.L
Hoja B616602· NIF B55488365
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/06/2024
Legal information
Legal information for USEBOX BUSINESS S.L
Activity
USEBOX BUSINESS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 10 June 2024. The Spanish commercial register has published 5 filings for this company, from 10 June 2024 to 26 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
ACTIVIDAD PRINCIPAL: 6202 / ACTIVIDADES DE CONSULTORIA INFORMATICA. OTRAS ACTIVIDADES: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA.
Directors and representatives
Directors
Former
- Anna KukarkinaCeased on 18/07/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 26/07/2024· Registered 18/07/2024· I/A 2
- NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 2
- ExtinciónPublished 26/07/2024· Registered 18/07/2024· I/A 2
- ConstituciónPublished 10/06/2024· Registered 03/06/2024· I/A 1
- NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 1
Changes
- 26/07/2024Extinción
Capital · events
- 10/06/2024ConstituciónInitial 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)
- 26/07/2024#8185813RevocacionesNombramientosExtinción
USEBOX BUSINESS S.L. Revocaciones. ADM.UNICO: ANNA KUKARKINA. LIQUIDADOR: ANNA KUKARKINA. Nombramientos. LIQUIDADOR: ANNA KUKARKINA. Extinción. Datos registrales. S 8 , H B 616602, I/A 2 (18.07.24).
- 10/06/2024#8115429ConstituciónNombramientos
USEBOX BUSINESS S.L. Constitución. Comienzo de operaciones: 3.06.24. Objeto social: ACTIVIDAD PRINCIPAL: 6202 / ACTIVIDADES DE CONSULTORIA INFORMATICA. OTRAS ACTIVIDADES: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. 6201 / ACTIVIDA…
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 2024
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 — Actividades de consultoría informática — are listed together.