BOX TO BOX IMAGE AND COMMUNICATIONS SL

Hoja M687561· NIF B88262571

VigenteMadrid
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2019
Director :
Álvarez Álvarez Alberto

Legal information

Legal information for BOX TO BOX IMAGE AND COMMUNICATIONS SL

NIF
Hoja registral
IRUS1000302776052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38668 · Folio 135 · Hoja M687561
StatusVigente

Activity

BOX TO BOX IMAGE AND COMMUNICATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 27 March 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

Relaciones públicas y comunicación. (p) Las relaciones con la prensa y los medios de comunicación, respecto de toda clase de productos, presentaciones, promociones, eventos, lanzamientos, campañas publicitarias,.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BOX TO BOX IMAGE AND …Álvarez Álvarez AlbertoÁlvarez Álvarez Albe…MONTAJES, PROYECTOS Y MANTENIMIENTO SLMONTAJES, PROYECTOS …NUBERUTEC SOCIEDAD LIMITADANUBERUTEC SOCIEDAD L…GASOLEOS DE BABIA SOCIEDAD LIMITADAGASOLEOS DE BABIA SO…TRANSPORTES ALBERTO ALVAREZ ALVAREZ SOCIEDAD LIMITADATRANSPORTES ALBERTO …ALTEAREZ INVERSIONES SLALTEAREZ INVERSIONES…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BOX TO BOX IMAGE AND …Alvarez Alvarez AlbertoAlvarez Alvarez Albe…TRANSPORTES ALBERTO ALVAREZ ALVAREZ SOCIEDAD LIMITADATRANSPORTES ALBERTO …YANCE ENERGIAS RENOVABLES Y SERVICIOS AERONAUTICOS SLYANCE ENERGIAS RENOV…

Beneficial owner (UBO)

Alvarez Alvarez Alberto100 %

Individual · ultimate beneficial owner · since 27/03/2019

Beneficial owner network map

4 nodes Person Company
BOX TO BOX IMAGE AND …Alvarez Alvarez AlbertoAlvarez Alvarez Albe…TRANSPORTES ALBERTO ALVAREZ ALVAREZ SOCIEDAD LIMITADATRANSPORTES ALBERTO …YANCE ENERGIAS RENOVABLES Y SERVICIOS AERONAUTICOS SLYANCE ENERGIAS RENOV…

Registered actos

  1. ConstituciónPublished 27/03/2019· Registered 20/03/2019· I/A 1
  2. Declaración de unipersonalidadPublished 27/03/2019· Registered 20/03/2019· I/A 1
  3. NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 1

Changes

  1. 27/03/2019Declaración de unipersonalidad

    ALVAREZ ALVAREZ ALBERTO

Capital · events

  1. 27/03/2019Constitución
    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. 27/03/2019#5327005
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOX TO BOX IMAGE AND COMMUNICATIONS SL. Constitución. Comienzo de operaciones: 11.12.18. Objeto social: Relaciones públicas y comunicación. (p) Las relaciones con la prensa y los medios de comunicación, respecto de toda clase de productos, presentaci

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 2019

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/ BENITO GUTIERREZ 6 1º D (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 — Relaciones públicas y comunicación — are listed together.