WEEKY BOX ENTERTAINMENT S.L

Hoja B513934· NIF B67141416

Struck off · 07/03/2019Barcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
31/01/2018

Legal information

Legal information for WEEKY BOX ENTERTAINMENT S.L

NIF
Hoja registral
IRUS1000375567682
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date31/01/2018
Register referenceTomo 46237 · Folio 194 · Hoja B513934
StatusLiquidada

Activity

WEEKY BOX ENTERTAINMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 31 January 2018. The Spanish commercial register has published 8 filings for this company, from 31 January 2018 to 7 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

LA COMERCIALIZACION, IMPORTACION, DISTRIBUCION Y VENTA A TRAVES DE INTERNET O CUALESQUIERA MEDIOS DE SISTEMAS DE VIDEO JUEGOS (SOFTWARE) PARA CONSOLAS Y ORDENADORES PARA EL ESPARCIMIENTO DOMESTICO, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 07/03/2019· Registered 28/02/2019· I/A 4
  2. NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 4
  3. DisoluciónPublished 07/03/2019· Registered 28/02/2019· I/A 4
  4. ExtinciónPublished 07/03/2019· Registered 28/02/2019· I/A 4
  5. NombramientosPublished 20/04/2018· Registered 12/04/2018· I/A 3
  6. NombramientosPublished 20/04/2018· Registered 12/04/2018· I/A 2
  7. ConstituciónPublished 31/01/2018· Registered 24/01/2018· I/A 1
  8. NombramientosPublished 31/01/2018· Registered 24/01/2018· I/A 1

Changes

  1. 07/03/2019Disolución
  2. 07/03/2019Extinción

Capital · events

  1. 31/01/2018Constitución
    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. 07/03/2019#5295251
    RevocacionesNombramientosDisoluciónExtinción
    WEEKY BOX ENTERTAINMENT S.L. Revocaciones. ADM.UNICO: JEREMY JOHANN WILLIAM CLAUDE DIDIER GRENTE. LIQUIDADOR: SEBASTIEN LUC DANIGO. Nombramientos. LIQUIDADOR: SEBASTIEN LUC DANIGO. Disolución. Voluntaria. Extinción. Datos registrales. T 46237 , F 194
  2. 20/04/2018#4847915
    Nombramientos
    WEEKY BOX ENTERTAINMENT S.L. Nombramientos. APODERAD.SOL: NICOLAS JEAN ALBERT SERRA. Datos registrales. T 46237 , F 194, S 8, H B 513934, I/A 3 (12.04.18).
  3. 20/04/2018#4847914
    Nombramientos
    WEEKY BOX ENTERTAINMENT S.L. Nombramientos. APODERAD.SOL: SEBASTIEN LUC DANIGO. Datos registrales. T 46237 , F 194, S 8, H B 513934, I/A 2 (12.04.18).
  4. 31/01/2018#4722699
    ConstituciónNombramientos
    WEEKY BOX ENTERTAINMENT S.L. Constitución. Comienzo de operaciones: 9.01.18. Objeto social: LA COMERCIALIZACION, IMPORTACION, DISTRIBUCION Y VENTA A TRAVES DE INTERNET O CUALESQUIERA MEDIOS DE SISTEMAS DE VIDEO JUEGOS (SOFTWARE) PARA CONSOLAS Y ORDEN

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 2018

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 addressPZ EUROPA, 41-43, PLANTA 16 (HOSPITALET DE LLOBREGAT (L'), Barcelona
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 — Comercio al por menor por correspondencia o Internet — are listed together.