VEBABOX ESPAÑA SL
Hoja MA114703· NIF B93206068
- Registered address :
- Activity :
- Comercio al por menor de artículos de segunda mano en establecimientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 27/07/2012
Legal information
Legal information for VEBABOX ESPAÑA SL
Activity
VEBABOX ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). It was incorporated on 27 July 2012. The Spanish commercial register has published 8 filings for this company, from 31 August 2012 to 26 April 2017, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4779 · Comercio al por menor de artículos de segunda mano en establecimientos
Corporate purpose
La importación y Exportación, Alquiler, Leasing, compra y Venta de artículos de primera y segunda mano del sector de la automoción.-
Directors and representatives
Directors
Former
- Laurijssen Henricus Huberdina MarinusCeased on 18/04/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 31/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Laurijssen Henricus Huberdina Marinus100 %
Individual · ultimate beneficial owner · since 31/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/04/2017· Registered 18/04/2017· I/A 3
- NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 3
- DisoluciónPublished 26/04/2017· Registered 18/04/2017· I/A 3
- ExtinciónPublished 26/04/2017· Registered 18/04/2017· I/A 3
- Cambio de domicilio socialPublished 04/01/2016· Registered 22/12/2015· I/A 2
- ConstituciónPublished 31/08/2012· Registered 13/08/2012· I/A 1
- Declaración de unipersonalidadPublished 31/08/2012· Registered 13/08/2012· I/A 1
- NombramientosPublished 31/08/2012· Registered 13/08/2012· I/A 1
Changes
- 26/04/2017Disolución
- 26/04/2017Extinción
- 04/01/2016Cambio de domicilio social
AVDA JUAN SEBASTIAN ELCANO 70 (MALAGA)
- 31/08/2012Declaración de unipersonalidad
LAURIJSSEN HENRICUS HUBERDINA MARINUS
Capital · events
- 31/08/2012ConstituciónInitial capital: 3 010,00 €
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)
- 26/04/2017#4351298Ceses/DimisionesNombramientosDisoluciónExtinción
VEBABOX ESPAÑA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LAURIJSSEN HENRICUS HUBERDINA MARINUS. Nombramientos. Liquidador: LAURIJSSEN HENRICUS HUBERDINA MARINUS. Disolución. Voluntaria. Extinción. Datos registrales. T… - 04/01/2016#10481493Cambio de domicilio social
VEBABOX ESPAÑA SL. Cambio de domicilio social. AVDA JUAN SEBASTIAN ELCANO 70 (MALAGA). Datos registrales. T 5041, L 3948, F 120, S 8, H MA114703, I/A 2 (22.12.15).
- 31/08/2012#1879713ConstituciónDeclaración de unipersonalidadNombramientos
VEBABOX ESPAÑA SL. Constitución. Comienzo de operaciones: 27.07.12. Objeto social: La importación y Exportación, Alquiler, Leasing, compra y Venta de artículos de primera y segunda mano del sector de la automoción.- Domicilio: C/ LOS CAPUCHINOS 79 - …
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 2012
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 — Comercio al por menor de artículos de segunda mano en establecimientos — are listed together.