WEEKY BOX ENTERTAINMENT S.L
Hoja B513934· NIF B67141416
- 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
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
- Jeremy Johann William Claude Didier GrenteCeased on 28/02/2019Administrador Único
- Sebastien Luc DanigoCeased on 28/02/2019Liquidador
Authorised representatives
Former
- Nicolas Jean Albert SerraCeased on 28/02/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 07/03/2019· Registered 28/02/2019· I/A 4
- NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 4
- DisoluciónPublished 07/03/2019· Registered 28/02/2019· I/A 4
- ExtinciónPublished 07/03/2019· Registered 28/02/2019· I/A 4
- NombramientosPublished 20/04/2018· Registered 12/04/2018· I/A 3
- NombramientosPublished 20/04/2018· Registered 12/04/2018· I/A 2
- ConstituciónPublished 31/01/2018· Registered 24/01/2018· I/A 1
- NombramientosPublished 31/01/2018· Registered 24/01/2018· I/A 1
Changes
- 07/03/2019Disolución
- 07/03/2019Extinción
Capital · events
- 31/01/2018ConstituciónInitial 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)
- 07/03/2019#5295251RevocacionesNombramientosDisoluciónExtinción
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… - 20/04/2018#4847915Nombramientos
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).
- 20/04/2018#4847914Nombramientos
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).
- 31/01/2018#4722699ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.