CROWDBOX SPAIN S.L

Hoja B521438· NIF B67250902

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/07/2018
Director :
Hernandez Schafhauser Raquel
Former name :
TILBER ATLANTIC S.L

Legal information

Legal information for CROWDBOX SPAIN S.L

NIF
Hoja registral
IRUS1000376274991
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/07/2018
Register referenceTomo 46481 · Folio 218 · Hoja B521438
Former names
TILBER ATLANTIC S.L2018-07-11 → 2018-10-23
StatusVigente

Activity

CROWDBOX SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 11 July 2018. The Spanish commercial register has published 8 filings for this company, from 11 July 2018 to 5 November 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA CREACION DE APLICACIONES Y PAGINAS WEB PARA TELEFONOS MOVILES.DISEÑO,FABRIACION,DISTRIBUCION,VENTA Y ALQUILER NO FINANCIERO DE APLICACIONES INFORMATICAS.PRESTACION DE PRODUCTOS,SERVICIOS Y RECURSOS A PROPIETARIOS DE ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 05/11/2018· Registered 25/10/2018· I/A 3
  2. RevocacionesPublished 23/10/2018· Registered 15/10/2018· I/A 2
  3. NombramientosPublished 23/10/2018· Registered 15/10/2018· I/A 2
  4. Cambio de denominación socialPublished 23/10/2018· Registered 15/10/2018· I/A 2
  5. Cambio de domicilio socialPublished 23/10/2018· Registered 15/10/2018· I/A 2
  6. Cambio de objeto socialPublished 23/10/2018· Registered 15/10/2018· I/A 2
  7. ConstituciónPublished 11/07/2018· Registered 04/07/2018· I/A 1
  8. NombramientosPublished 11/07/2018· Registered 04/07/2018· I/A 1

Changes

  1. 05/11/2018Cambio de denominación social

    TILBER ATLANTIC S.L→CROWDBOX SPAIN S.L

  2. 23/10/2018Cambio de domicilio social

    CL ERASME DE JANER NUM.11 ATICO (BARCELONA)

  3. 23/10/2018Cambio de objeto social

    LA CREACION DE APLICACIONES Y PAGINAS WEB PARA TELEFONOS MOVILES.DISEÑO,FABRIACION,DISTRIBUCION,VENTA Y ALQUILER NO FINANCIERO DE APLICACIONES INFORMATICAS.PRESTACION DE PRODUCTOS,SERVICIOS Y RECURSOS A PROPIETARIOS DE ...

Capital · events

  1. 11/07/2018Constitución
    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. 05/11/2018#5114112
    Nombramientos
    CROWDBOX SPAIN S.L. Nombramientos. APODERAD.SOL: TORRAS RAMILO VERONICA. Datos registrales. T 46481 , F 218, S 8, H B 521438, I/A 3 (25.10.18).
  2. 23/10/2018#5095260

    Company name: TILBER ATLANTIC S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    TILBER ATLANTIC S.L. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: HERNANDEZ SCHAFHAUSER RAQUEL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: CROWDBOX HOLDINGS. Cambio de denominación social. CROWDBOX SPAIN…
  3. 11/07/2018#4961391

    Company name: TILBER ATLANTIC S.L

    ConstituciónNombramientos
    TILBER ATLANTIC S.L. Constitución. Comienzo de operaciones: 28.06.18. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUE…

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 2018

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 addressCL ERASME DE JANER NUM.11 ATICO (BARCELONA), Barcelona
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 — Actividades de consultoría informática — are listed together.

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