DOCBOX CONSULTORIA SL

Hoja MA148426· NIF B56095425

Struck off · 18/01/2022Málaga
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DOCBOX CONSULTORIA SL

NIF
Hoja registral
IRUS1000046526660
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 5794 · Folio 191 · Hoja MA148426
StatusLiquidada

Activity

DOCBOX CONSULTORIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 6 filings for this company, from 14 January 2019 to 18 January 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/01/2022· Registered 07/01/2022· I/A 3
  2. NombramientosPublished 18/01/2022· Registered 07/01/2022· I/A 3
  3. DisoluciónPublished 18/01/2022· Registered 07/01/2022· I/A 3
  4. ExtinciónPublished 18/01/2022· Registered 07/01/2022· I/A 3
  5. Modificaciones estatutariasPublished 14/01/2019· Registered 28/12/2018· I/A 2
  6. Cambio de domicilio socialPublished 14/01/2019· Registered 28/12/2018· I/A 2

Changes

  1. 18/01/2022Disolución
  2. 18/01/2022Extinción
  3. 14/01/2019Cambio de domicilio social

    AVDA DE LAS AMERICAS 3 - PORTAL 1, 2ª PLANTA, OFIC (MALAGA)

  4. 14/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2022#6765614
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DOCBOX CONSULTORIA SL. Ceses/Dimisiones. Adm. Solid.: TESNTA SERVICE SL;GALLEGO GALAN GONZALO. Nombramientos. Liquidador: GALLEGO GALAN GONZALO. Disolución. Voluntaria. Extinción. Datos registrales. T 5794, L 4701, F 191, S 8, H MA148426, I/A 3 ( 7.0…
  2. 14/01/2019#5201981
    Modificaciones estatutariasCambio de domicilio social
    DOCBOX CONSULTORIA SL. Modificaciones estatutarias. 6. Transmisión de Acciones/Participaciones.-. 12. Otros.-. Cambio de domicilio social. AVDA DE LAS AMERICAS 3 - PORTAL 1, 2ª PLANTA, OFIC (MALAGA). Datos registrales. T 5794, L 4701, F 191, S 8, H M…

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 addressAVDA DE LAS AMERICAS 3 - PORTAL 1, 2ª PLANTA, OFIC (MALAGA), Málaga
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 las sedes centrales — are listed together.

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