GUARDEDBOX SOCIEDAD LIMITADA

Hoja GU11898· NIF B10753242

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 001,00 €
Incorporation :
29/07/2022
Directors :
Torres Garcia Juan Jose, Salas Blanco Monica, Siles Pelaez Raul

Legal information

Legal information for GUARDEDBOX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000204623963
Legal formSociedad Limitada (SL)
Share capital20 001,00 €
Incorporation date29/07/2022
Register referenceTomo 661 · Folio 216 · Hoja GU11898
StatusVigente

Activity

GUARDEDBOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 29 July 2022. The Spanish commercial register has published 6 filings for this company, from 29 July 2022 to 18 December 2023, across 4 distinct types of filing. Its registered share capital is 20 001,00 €.

Economic activity (CNAE)

6290

Corporate purpose

a- El desarrollo y creación de aplicaciones informáticas. b- La prestación de servicios de infraestructuras informáticas en la nube -"cloud"-, alojamiento de servidores y hosting, servicios de centros de datos -"datacenter".

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
GUARDEDBOX SOCIEDAD L…Salas Blanco MonicaSalas Blanco MonicaSiles Pelaez RaulSiles Pelaez RaulTorres Garcia Juan JoseTorres Garcia Juan J…DINO SECURITY SLDINO SECURITY SLGASTRONAVE SLGASTRONAVE SLTORCOCAR SLTORCOCAR SLMORPHING STUDIOS SLMORPHING STUDIOS SLBUFETE LOBO & GARCIA SOCIEDAD CIVIL PROFESIONALBUFETE LOBO & GARCIA…SHINY JEWERLY SLSHINY JEWERLY SL

Registered actos

  1. NombramientosPublished 18/12/2023· Registered 05/12/2023· I/A 5
  2. Cambio de domicilio socialPublished 18/12/2023· Registered 05/12/2023· I/A 4
  3. Ampliación de capitalPublished 18/04/2023· Registered 10/04/2023· I/A 2
  4. ConstituciónPublished 29/07/2022· Registered 20/07/2022· I/A 1
  5. NombramientosPublished 29/07/2022· Registered 20/07/2022· I/A 1

Changes

  1. 18/12/2023Cambio de domicilio social

    AVDA DE BUENDIA, 11-DESPACHO 54 19005 (GUADALAJARA)

Capital · events

  1. 18/04/2023Ampliación de capital
    Resulting capital: 20 001,00 € (+17 001,00 €)
  2. 29/07/2022Constitución
    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. 18/12/2023#7844018
    Nombramientos
    GUARDEDBOX SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROCIO DIAZ BENITO. Datos registrales. T 661 , F 216, S 8, H GU 11898, I/A 5 ( 5.12.23).
  2. 18/12/2023#7844017
    Cambio de domicilio social
    GUARDEDBOX SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE BUENDIA, 11-DESPACHO 54 19005 (GUADALAJARA). Datos registrales. T 661 , F 215, S 8, H GU 11898, I/A 4 ( 5.12.23).
  3. 12/12/2023#7834993
    GUARDEDBOX SOCIEDAD LIMITADA. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 15/11/2023. Periodo de disfrute de los beneficios: 7 años. Datos registrales. T 661 , F 215, S 8, H GU 11898, I/A 3 (28.11.23).
  4. 18/04/2023#7489515
    Ampliación de capital
    GUARDEDBOX SOCIEDAD LIMITADA. Ampliación de capital. Capital: 17.001,00 Euros. Resultante Suscrito: 20.001,00 Euros. Datos registrales. T 661 , F 214, S 8, H GU 11898, I/A 2 (10.04.23).
  5. 29/07/2022#7094619
    ConstituciónNombramientos
    GUARDEDBOX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.05.22. Objeto social: a- El desarrollo y creación de aplicaciones informáticas. b- La prestación de servicios de infraestructuras informáticas en la nube -"cloud"-, alojamiento d…

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 2022

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 BUENDIA, 11-DESPACHO 54 19005 (GUADALAJARA), Guadalajara
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 6290 — are listed together.

Prospect this sectorAll companies in this sector