VULPIS BOX SL

Hoja M702861· NIF B88480652

VigenteMadrid
Registered address :
Activity :
Manipulación de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
221 830,00 €
Incorporation :
10/10/2019
Director :
Gonzalez Fernandez Antonio

Legal information

Legal information for VULPIS BOX SL

NIF
Hoja registral
IRUS1000304400028
Legal formSociedad Limitada (SL)
Share capital221 830,00 €
Incorporation date10/10/2019
LocalityMadrid
Register referenceTomo 39600 · Folio 195 · Hoja M702861
StatusVigente

Activity

VULPIS BOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Manipulación de mercancías” (CNAE 5224). It was incorporated on 10 October 2019. The Spanish commercial register has published 6 filings for this company, from 10 October 2019 to 13 June 2023, across 4 distinct types of filing. Its registered share capital is 221 830,00 €.

Economic activity (CNAE)

5224 · Manipulación de mercancías

Corporate purpose

Epígrafe 751.6.- Servicios de carga y descarga de mercancías. - Epígrafe 729.3.- Otros servicios de transportes terrestres N.C.O.P. - Epígrafe 754.1.- Depósitos y almacenes generales. - Epígrafe 754.9.- Otros depósitos y almacenes especiales N.C.O.P. - Epígrafe 756.9.- ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VULPIS BOX SLGonzalez Fernandez AntonioGonzalez Fernandez A…

Registered actos

  1. Ampliación de capitalPublished 13/06/2023· Registered 06/06/2023· I/A 4
  2. Ceses/DimisionesPublished 12/06/2023· Registered 02/06/2023· I/A 3
  3. NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 3
  4. Ampliación de capitalPublished 06/07/2020· Registered 29/06/2020· I/A 2
  5. ConstituciónPublished 10/10/2019· Registered 03/10/2019· I/A 1
  6. NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 1

Capital · events

  1. 13/06/2023Ampliación de capital
    Resulting capital: 221 830,00 € (+14 950,00 €)
  2. 06/07/2020Ampliación de capital
    Resulting capital: 206 880,00 € (+203 880,00 €)
  3. 10/10/2019Constitución
    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. 13/06/2023#7576438
    Ampliación de capital
    VULPIS BOX SL. Ampliación de capital. Capital: 14.950,00 Euros. Resultante Suscrito: 221.830,00 Euros. Datos registrales. T 39600 , F 195, S 8, H M 702861, I/A 4 ( 6.06.23).
  2. 12/06/2023#7573337
    Ceses/DimisionesNombramientos
    VULPIS BOX SL. Ceses/Dimisiones. Adm. Unico: MARIN GARCIA MANUEL. Nombramientos. Adm. Unico: GONZALEZ FERNANDEZ ANTONIO. Datos registrales. T 39600 , F 195, S 8, H M 702861, I/A 3 ( 2.06.23).
  3. 06/07/2020#5931049
    Ampliación de capital
    VULPIS BOX SL. Ampliación de capital. Capital: 203.880,00 Euros. Resultante Suscrito: 206.880,00 Euros. Datos registrales. T 39600 , F 194, S 8, H M 702861, I/A 2 (29.06.20).
  4. 10/10/2019#5610412
    ConstituciónNombramientos
    VULPIS BOX SL. Constitución. Comienzo de operaciones: 20.09.19. Objeto social: Epígrafe 751.6.- Servicios de carga y descarga de mercancías. - Epígrafe 729.3.- Otros servicios de transportes terrestres N.C.O.P. - Epígrafe 754.1.- Depósitos y almacene…

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 2019

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/ ALCALA 105 (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 — Manipulación de mercancías — are listed together.

Prospect this sectorAll companies in this sector