Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of The Box Brothers S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B66505082 |
| Universal Entity Code | 9680-1205-6914-4143 |
| Record last updated | Thursday, December 14, 2023 6:45:37 AM UTC |
| Official Address | The Diputacion street 343 Barcelona 08009 There are 2,463 companies registered at this street |
| Postal Code | 08009 |
| Sector | Consultancy and advisory activities in business management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Dec 1, 2023 | Resignation of one Director (a man) | |
| Financials | Dec 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 17, 2023 | Aug 9, 2023 | Resignation of 2 people: one Director and one Non-Board Secretary | |
| Registry | Aug 17, 2023 | Aug 9, 2023 | Two appointments: 2 men | |
| Financials | Mar 1, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Capital increase | |
| Financials | Dec 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Capital increase | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Statutory changes | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Resignation of one Secretary (a man) | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Appointment of a man as Non-Board Secretary | |
| Financials | Aug 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 11, 2019 | Jun 3, 2019 | Capital increase | |
| Registry | Jun 11, 2019 | Jun 3, 2019 | Statutory changes | |
| Registry | Jun 4, 2019 | May 27, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 4, 2019 | May 27, 2019 | Three appointments: 2 men and a person | |
| Registry | Jun 4, 2019 | May 27, 2019 | Statutory changes | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Appointment of a man as Joint And Several Representative | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 23, 2018 | May 16, 2018 | Capital increase | |
| Registry | May 23, 2018 | May 16, 2018 | Capital increase 2171... | |
| Registry | Mar 22, 2018 | Mar 13, 2018 | Capital increase | |
| Registry | May 5, 2016 | Apr 25, 2016 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 5, 2016 | Apr 25, 2016 | Appointment of a man as Sole Administrator | |
| Registry | May 5, 2016 | Apr 25, 2016 | Change of registered office | |
| Registry | Apr 7, 2015 | Mar 27, 2015 | | |
| Registry | Apr 7, 2015 | Mar 27, 2015 | Two appointments: 2 men | |
