DIGITAL BOX MEDIA SL

Hoja M597350· NIF B87225736

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2015
Director :
Jordan Casado Eugenio Santiago

Legal information

Legal information for DIGITAL BOX MEDIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2015
LocalityGuadarrama
Register referenceTomo 33195 · Folio 141 · Hoja M597350
StatusVigente

Activity

DIGITAL BOX MEDIA SL is a Sociedad Limitada (SL) with its registered office in Guadarrama (Madrid). It was incorporated on 6 March 2015. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
DIGITAL BOX MEDIA SLJordan Casado Eugenio SantiagoJordan Casado Eugeni…BARCELONA SUSTAINABLE FASHION WEEK S.LBARCELONA SUSTAINABL…ARGENTUM 925 SLARGENTUM 925 SLECO FASHION EUROPE SLECO FASHION EUROPE SLT275K SLT275K SL

Registered actos

  1. ConstituciónPublished 06/03/2015· Registered 26/02/2015· I/A 1
  2. NombramientosPublished 06/03/2015· Registered 26/02/2015· I/A 1

Capital · events

  1. 06/03/2015Constitución
    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. 06/03/2015#3224713
    ConstituciónNombramientos
    DIGITAL BOX MEDIA SL. Constitución. Comienzo de operaciones: 25.02.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. TURI…

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 2015

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/ MARQUES DE SANTILLANA 17 6 (GUADARRAMA), Guadarrama, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province