OUTBOX INVERSIONES SL

Hoja M530561· NIF B86361813

Struck off · 03/12/2020Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2012

Legal information

Legal information for OUTBOX INVERSIONES SL

NIF
Hoja registral
IRUS1000288020459
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2012
LocalityMadrid
Register referenceTomo 29479 · Folio 83 · Hoja M530561
StatusLiquidada

Activity

OUTBOX INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 13 January 2012. The Spanish commercial register has published 10 filings for this company, from 13 January 2012 to 3 December 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA GESTION Y ADMINISTRACION DE ACCIONES Y PARTICIPACIONES DE ENTIDADES MERCANTILES. EL ASESORAMIENTO JURIDICO, CONTABLE Y COMERCIAL A EMPRESAS PUBLICAS Y PRIVADAS. EL ALQUILER Y CESION DE TODO TIPO DE INMUEBLES, EDIFICIOS COMERCIALES, ETC...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
OUTBOX INVERSIONES SLLopez Del Hierro Perez Minguez RafaelLopez Del Hierro Per…ADLER MEDIA SLADLER MEDIA SLTABERNAS TOP SLTABERNAS TOP SLEL KIOSCO DE CASA DE FIERAS SLEL KIOSCO DE CASA DE…APESA PUBLICIDAD SLAPESA PUBLICIDAD SL

Registered actos

  1. Ceses/DimisionesPublished 03/12/2020· Registered 26/11/2020· I/A 4
  2. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 4
  3. DisoluciónPublished 03/12/2020· Registered 26/11/2020· I/A 4
  4. ExtinciónPublished 03/12/2020· Registered 26/11/2020· I/A 4
  5. Ceses/DimisionesPublished 31/05/2012· Registered 18/05/2012· I/A 3
  6. NombramientosPublished 31/05/2012· Registered 18/05/2012· I/A 3
  7. Modificaciones estatutariasPublished 31/05/2012· Registered 18/05/2012· I/A 3
  8. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 2
  9. ConstituciónPublished 13/01/2012· Registered 30/12/2011· I/A 1
  10. NombramientosPublished 13/01/2012· Registered 30/12/2011· I/A 1

Changes

  1. 03/12/2020Disolución
  2. 03/12/2020Extinción
  3. 31/05/2012Modificaciones estatutarias

Capital · events

  1. 13/01/2012Constitución
    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. 03/12/2020#6151209
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OUTBOX INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ DEL HIERRO PEREZ MINGUEZ RAFAEL;LOPEZ DEL HIERRO PEREZ-MINGUEZ JORGE. Nombramientos. Liquidador: LOPEZ DEL HIERRO PEREZ MINGUEZ RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. …
  2. 31/05/2012#1748922
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OUTBOX INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ DEL HIERRO PEREZ MINGUEZ FRANCISCO JAVIER;LOPEZ DEL HIERRO PEREZ MINGUEZ RAFAEL. Nombramientos. Adm. Solid.: LOPEZ DEL HIERRO PEREZ MINGUEZ RAFAEL;LOPEZ DEL HIERRO PEREZ MINGUEZ JORGE. Modi…
  3. 24/02/2012#1609590
    Nombramientos
    OUTBOX INVERSIONES SL. Nombramientos. Apoderado: LOPEZ DEL HIERRO PEREZ MINGUEZ FRANCISCO JAVIER;LOPEZ DEL HIERRO PEREZ MINGUEZ RAFAEL. Datos registrales. T 29479 , F 82, S 8, H M 530561, I/A 2 (14.02.12).
  4. 13/01/2012#1535226
    ConstituciónNombramientos
    OUTBOX INVERSIONES SL. Constitución. Comienzo de operaciones: 14.12.11. Objeto social: LA GESTION Y ADMINISTRACION DE ACCIONES Y PARTICIPACIONES DE ENTIDADES MERCANTILES. EL ASESORAMIENTO JURIDICO, CONTABLE Y COMERCIAL A EMPRESAS PUBLICAS Y PRIVADAS.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL VALLE 38 (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector