BOX PASSPORT GROUP SL

Hoja PM28932· NIF B07890379

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Castelli Jorge Horacio
Former name :
INSULAR DE ALTA ZAPATERIA SL

Legal information

Legal information for BOX PASSPORT GROUP SL

NIF
Hoja registral
IRUS1000089812772
Legal formSociedad Limitada (SL)
Register referenceTomo 1545 · Folio 170 · Hoja PM28932
Former names
INSULAR DE ALTA ZAPATERIA SL2017-02-01 → 2017-05-17
StatusVigente

Activity

BOX PASSPORT GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 1 February 2017 to 17 May 2017, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BOX PASSPORT GROUP SLCastelli Jorge HoracioCastelli Jorge Horac…CASTELLI BROTHERS SLCASTELLI BROTHERS SLTANGO MEDIA SLTANGO MEDIA SLPASSPORT MAGAZINE SLPASSPORT MAGAZINE SL

Registered actos

  1. Cambio de denominación socialPublished 17/05/2017· Registered 08/05/2017· I/A 6
  2. Ceses/DimisionesPublished 01/02/2017· Registered 24/01/2017· I/A 5
  3. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 5
  4. Cambio de domicilio socialPublished 01/02/2017· Registered 24/01/2017· I/A 5
  5. Ceses/DimisionesPublished 01/02/2017· Registered 24/01/2017· I/A 4
  6. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 4
  7. Ceses/DimisionesPublished 01/02/2017· Registered 24/01/2017· I/A 3
  8. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 3

Changes

  1. 01/02/2017Cambio de domicilio social

    C/ LIBERTAD 2 BAJA (ESPORLES)

Timeline (BORME)

  1. 17/05/2017#4374102

    Company name: INSULAR DE ALTA ZAPATERIA SL

    Cambio de denominación social
    INSULAR DE ALTA ZAPATERIA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. BOX PASSPORT GROUP SL. Datos registrales. T 1545 , F 170, S 8, H PM 28932, I/A 6 ( 8.05.17).
  2. 01/02/2017#4222164

    Company name: INSULAR DE ALTA ZAPATERIA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    INSULAR DE ALTA ZAPATERIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALBALADEJO RAMIS ANTONIO ADRIANO. Nombramientos. Adm. Unico: CASTELLI JORGE HORACIO. Cambio de domicilio social. C/ LIBERTAD 2 BAJA (ESPORLES). Datos registrales. T 1…
  3. 01/02/2017#4222163

    Company name: INSULAR DE ALTA ZAPATERIA SL

    Ceses/DimisionesNombramientos
    INSULAR DE ALTA ZAPATERIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMIS VIDAL MARIA DEL CARMEN. Nombramientos. Adm. Unico: ALBALADEJO RAMIS ANTONIO ADRIANO. Datos registrales. T 1545 , F 170, S 8, H PM 28932, I/A 4 (24.01.17).
  4. 01/02/2017#4222162

    Company name: INSULAR DE ALTA ZAPATERIA SL

    Ceses/DimisionesNombramientos
    INSULAR DE ALTA ZAPATERIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RAMIS VIDAL MARIA DEL CARMEN;CATALA MUNAR JAIME. Nombramientos. Adm. Unico: RAMIS VIDAL MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Admin…

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

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/ LIBERTAD 2 BAJA (ESPORLES), Illes Balears
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 — Agencias de publicidad — are listed together.

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