IBERBOX SECURE SERVICES SL

Hoja SA17702

VigenteSalamanca
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
84 200,00 €
Incorporation :
04/10/2019
Director :
Sanchez Dominguez Alejandro

Legal information

Legal information for IBERBOX SECURE SERVICES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital84 200,00 €
Incorporation date04/10/2019
Register referenceTomo 504 · Folio 120 · Hoja SA17702
StatusVigente

Activity

IBERBOX SECURE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 4 October 2019. The Spanish commercial register has published 13 filings for this company, from 4 October 2019 to 20 June 2024, across 4 distinct types of filing. Its registered share capital is 84 200,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática (CNAE 6201). - Actividades de consultoría informática (CNAE 6202). - Gestión de recursos informáticos (CNAE 6203).- Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209). - Proceso de datos, hosting y actividades relac.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
IBERBOX SECURE SERVIC…Sanchez Dominguez AlejandroSanchez Dominguez Al…DISCOCAN SL EN LIQUIDACIONDISCOCAN SL EN LIQUI…IBERBOX SECURE SERVICES SLIBERBOX SECURE SERVI…GRUPO LKTRN SLGRUPO LKTRN SLVYVA TV SLVYVA TV SLUVARUM LABORATORIO Y GABINETE ENOLOGICO SLUVARUM LABORATORIO Y…CINCO DISEÑO WEB Y MARKETING DIGITAL SLCINCO DISEÑO WEB Y M…ENCO AUTOMOCION SOCIEDAD LIMITADAENCO AUTOMOCION SOCI…

Registered actos

  1. Ampliación de capitalPublished 20/06/2024· Registered 10/06/2024· I/A 7
  2. Ceses/DimisionesPublished 09/06/2022· Registered 02/06/2022· I/A 6
  3. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 6
  4. Ampliación de capitalPublished 19/04/2022· Registered 06/04/2022· I/A 5
  5. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 4
  6. Ampliación de capitalPublished 11/03/2022· Registered 04/03/2022· I/A 4
  7. Ceses/DimisionesPublished 07/06/2021· Registered 31/05/2021· I/A 3
  8. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 3
  9. Ampliación de capitalPublished 07/06/2021· Registered 31/05/2021· I/A 3
  10. Ceses/DimisionesPublished 05/03/2020· Registered 28/02/2020· I/A 2
  11. NombramientosPublished 05/03/2020· Registered 28/02/2020· I/A 2
  12. ConstituciónPublished 04/10/2019· Registered 18/09/2019· I/A 1
  13. NombramientosPublished 04/10/2019· Registered 18/09/2019· I/A 1

Capital · events

  1. 20/06/2024Ampliación de capital
    Resulting capital: 84 200,00 € (+7 300,00 €)
  2. 19/04/2022Ampliación de capital
    Resulting capital: 76 900,00 € (+1 900,00 €)
  3. 11/03/2022Ampliación de capital
    Resulting capital: 75 000,00 € (+23 000,00 €)
  4. 07/06/2021Ampliación de capital
    Resulting capital: 52 000,00 € (+2 000,00 €)
  5. 04/10/2019Constitución
    Initial capital: 50 000,00 €

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. 20/06/2024#8134986
    Ampliación de capital
    IBERBOX SECURE SERVICES SL. Ampliación de capital. Capital: 7.300,00 Euros. Resultante Suscrito: 84.200,00 Euros. Datos registrales. S 8 , H SA 17702, I/A 7 (10.06.24).
  2. 09/06/2022#7015107
    Ceses/DimisionesNombramientos
    IBERBOX SECURE SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: SERRANO RODRIGUEZ FRANCISCO-JAVIER;RODRIGUEZ ARAGON JESUS- FERNANDO;SANCHEZ DOMINGUEZ ALEJANDRO. Nombramientos. Adm. Unico: SANCHEZ DOMINGUEZ ALEJANDRO. Otros conceptos: Cambio del Organo de…
  3. 19/04/2022#6919382
    Ampliación de capital
    IBERBOX SECURE SERVICES SL. Ampliación de capital. Capital: 1.900,00 Euros. Resultante Suscrito: 76.900,00 Euros. Datos registrales. T 504 , F 120, S 8, H SA 17702, I/A 5 ( 6.04.22).
  4. 11/03/2022#6854692
    NombramientosAmpliación de capital
    IBERBOX SECURE SERVICES SL. Nombramientos. Adm. Mancom.: SANCHEZ DOMINGUEZ ALEJANDRO. Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administradores mancomu…
  5. 07/06/2021#6461453
    Ceses/DimisionesNombramientosAmpliación de capital
    IBERBOX SECURE SERVICES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ARAGON JESUS-FERNANDO. Nombramientos. Adm. Mancom.: SERRANO RODRIGUEZ FRANCISCO-JAVIER;RODRIGUEZ ARAGON JESUS-FERNANDO. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Sus…
  6. 05/03/2020#5829013
    Ceses/DimisionesNombramientos
    IBERBOX SECURE SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ ARAGON JESUS-FERNANDO;SERRANO RODRIGUEZ FRANCISCO-JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ ARAGON JESUS-FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administ…
  7. 04/10/2019#5603174
    ConstituciónNombramientos
    IBERBOX SECURE SERVICES SL. Constitución. Comienzo de operaciones: 17.09.19. Objeto social: Actividades de programación informática (CNAE 6201). - Actividades de consultoría informática (CNAE 6202). - Gestión de recursos informáticos (CNAE 6203).- Ot…

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 2019

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/ ADAJA 10 (VILLAMAYOR), Salamanca
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector