FORBOX CONSULTORES S.L

Hoja BA14792· NIF B06423784

VigenteBadajoz
Registered address :
Directors :
Corraliza Simon Maria Montserrat, Sanchez Suarez Raquel, Davila Sanchez Miguel Angel, Davila Sanchez David

Legal information

Legal information for FORBOX CONSULTORES S.L

NIF
Hoja registral
IRUS1000180425235
Register referenceTomo 302 · Folio 150 · Hoja BA14792
StatusVigente

Activity

FORBOX CONSULTORES S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 13 filings for this company, from 20 January 2009 to 21 March 2014, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
FORBOX CONSULTORES S.LDavila Sanchez DavidDavila Sanchez DavidDavila Sanchez Miguel AngelDavila Sanchez Migue…SEPREX AUDITORES S.LSEPREX AUDITORES S.LOPTIMAL CONSULTIA S.LOPTIMAL CONSULTIA S.LATLAS LOGIA DESING S.LATLAS LOGIA DESING S…AURORA VERTICE PATRIMONIAL S.LAURORA VERTICE PATRI…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2014· Registered 14/03/2014· I/A 9
  2. NombramientosPublished 21/03/2014· Registered 14/03/2014· I/A 9
  3. Ceses/DimisionesPublished 26/02/2010· Registered 17/02/2010· I/A 8
  4. NombramientosPublished 26/02/2010· Registered 17/02/2010· I/A 8
  5. NombramientosPublished 10/09/2009· Registered 01/09/2009· I/A 7
  6. Ceses/DimisionesPublished 04/02/2009· Registered 26/01/2009· I/A 6
  7. NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 6
  8. Modificaciones estatutariasPublished 04/02/2009· Registered 26/01/2009· I/A 6
  9. Ampliacion del objeto socialPublished 04/02/2009· Registered 26/01/2009· I/A 6
  10. Cambio de domicilio socialPublished 04/02/2009· Registered 26/01/2009· I/A 6
  11. NombramientosPublished 20/01/2009· Registered 09/01/2009· I/A 5
  12. NombramientosPublished 20/01/2009· Registered 09/01/2009· I/A 4

Changes

  1. 04/02/2009Ampliación del objeto social

    La consultoría en materia de protección de datos de carácter personal.

  2. 04/02/2009Cambio de domicilio social

    C/ CONDE DE CARTAGENA 21 (VILLANUEVA DE LA SERENA)

  3. 04/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2014#2728609
    Ceses/DimisionesNombramientos
    FORBOX CONSULTORES S.L. Ceses/Dimisiones. Adm. Solid.: DAVILA SANCHEZ DAVID;SANCHEZ RUIZ RAQUEL. Nombramientos. Adm. Solid.: DAVILA SANCHEZ MIGUEL ANGEL;DAVILA SANCHEZ DAVID. Datos registrales. T 302 , F 150, S 8, H BA 14792, I/A 9 (14.03.14).
  2. 26/02/2010#608062
    Ceses/DimisionesNombramientos
    FORBOX CONSULTORES S.L. Ceses/Dimisiones. Adm. Solid.: SANCHEZ RUIZ RAQUEL;CORRALIZA SIMON MARIA MONTSERRAT. Nombramientos. Adm. Solid.: SANCHEZ RUIZ RAQUEL;DAVILA SANCHEZ DAVID. Datos registrales. T 302 , F 149, S 8, H BA 14792, I/A 8 (17.02.10).
  3. 10/09/2009#379630
    Nombramientos
    FORBOX CONSULTORES S.L. Nombramientos. Apoderado: ROMERO GONZALEZ ANTONIO ALBERTO. Datos registrales. T 302 , F 149, S 8, H BA 14792, I/A 7 ( 1.09.09).
  4. 10/09/2009#379629
    FORBOX CONSULTORES S.L. Otros conceptos: EN LA INSCRIPCION SEXTA SE NOMBRO A DOÑA RAQUEL SANCHEZ SUAREZ CUANDO SU VERDADERO NOMBRE ES DOÑA RAQUEL SANCHEZ RUIZ COMO ADMINISTRADOR SOLIDARIO LO QUE PUBLICAMOS A LOS EFECTOS OPORTUNOS. Datos registrales. …
  5. 04/02/2009#49799
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    FORBOX CONSULTORES S.L. Ceses/Dimisiones. Adm. Solid.: DAVILA SANCHEZ DAVID;DAVILA SANCHEZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: SANCHEZ SUAREZ RAQUEL;CORRALIZA SIMON MARIA MONTSERRAT. Modificaciones estatutarias. Artículo de los estatutos: 4. Do…
  6. 20/01/2009#17479
    Nombramientos
    FORBOX CONSULTORES S.L. Nombramientos. Apoderado: HERNANDEZ GUERRERO CARMEN ELENA. Datos registrales. T 302 , F 149, S 8, H BA 14792, I/A 5 ( 9.01.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  7. 20/01/2009#17478
    Nombramientos
    FORBOX CONSULTORES S.L. Nombramientos. Apoderado: GALLARDO NOBLEJAS MIGUEL. Datos registrales. T 302 , F 148, S 8, H BA 14792, I/A 4 ( 9.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE DE CARTAGENA 21 (VILLANUEVA DE LA SERENA), Badajoz
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 — CNAE 7499 — are listed together.

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