JOOP BOX SL

Hoja PM68031· NIF B57720732

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
4 650,00 €
Incorporation :
19/08/2011
Directors :
Jacobo Fernandez Ignacio David, Galvez Pons Eladio

Legal information

Legal information for JOOP BOX SL

NIF
Hoja registral
IRUS1000096347876
Legal formSociedad Limitada (SL)
Share capital4 650,00 €
Incorporation date19/08/2011
Register referenceTomo 2469 · Folio 186 · Hoja PM68031
StatusVigente

Activity

JOOP BOX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 19 August 2011. The Spanish commercial register has published 5 filings for this company, from 19 August 2011 to 12 May 2015, across 5 distinct types of filing. Its registered share capital is 4 650,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Servicios de hosting/housing, gestión de dominios, email y diseño - web, plantillas, banners-, aplicaciones informáticas, la contratación y explotación de servicios de Internet; la programación, desarrollo de software, diseñoy creación de sitios web, implantaciones de redes y demás tecnologías ...

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 12/05/2015· Registered 06/05/2015· I/A 4
  2. Ampliación de capitalPublished 27/02/2014· Registered 20/02/2014· I/A 3
  3. Modificaciones estatutariasPublished 13/08/2013· Registered 01/08/2013· I/A 2
  4. ConstituciónPublished 19/08/2011· Registered 09/08/2011· I/A 1
  5. NombramientosPublished 19/08/2011· Registered 09/08/2011· I/A 1

Changes

  1. 12/05/2015Cambio de domicilio social

    C/ GREMI DE FUSTERS 33 - EDIFICIO VIP ASIMA-2º OFI (PALMA DE MALLORCA)

  2. 13/08/2013Modificaciones estatutarias

Capital · events

  1. 27/02/2014Ampliación de capital
    Resulting capital: 4 650,00 € (+1 550,00 €)
  2. 19/08/2011Constitución
    Initial capital: 3 100,00 €

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. 12/05/2015#3317716
    Cambio de domicilio social
    JOOP BOX SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI DE FUSTERS 33 - EDIFICIO VIP ASIMA-2º OFI (PALMA DE MALLORCA). Datos registrales. T 2469 , F 186, S 8, H PM 68031, I/A 4 ( 6.05.15).
  2. 27/02/2014#2692112
    Ampliación de capital
    JOOP BOX SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.550,00 Euros. Resultante Suscrito: 4.650,00 Euros. Datos registrales. T 2469 , F 185, S 8, H PM 68031, I/A 3 (20.02.14).
  3. 13/08/2013#2411961
    Modificaciones estatutarias
    JOOP BOX SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter retribuido del cargo de administrador, y, en su consecuencia, se modifica la redacción del artículo 20º de los Estatutos Sociales. Datos registrales. T 2469 , F 185, S 8, H PM…
  4. 19/08/2011#1348716
    ConstituciónNombramientos
    JOOP BOX SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.07.11. Objeto social: Servicios de hosting/housing, gestión de dominios, email y diseño - web, plantillas, banners-, aplicaciones informáticas, la contratación y explotaci…

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 2011

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/ GREMI DE FUSTERS 33 - EDIFICIO VIP ASIMA-2º OFI (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector