IMMBOX SOFTWARE SOCIEDAD LIMITADA

Hoja IB13492· NIF B57941858

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/11/2015
Directors :
Baumann Benito Manuel, Uso Martinez Ignacio

Legal information

Legal information for IMMBOX SOFTWARE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185809973
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/11/2015
Register referenceTomo 298 · Folio 40 · Hoja IB13492
Former names
IMMBOX SOFTWARE, SOCIEDAD LIMITADA2016-01-07
StatusVigente

Activity

IMMBOX SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 24 November 2015. The Spanish commercial register has published 6 filings for this company, from 7 January 2016 to 21 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

El comercio al por mayor y menor, de toda clase de productos y artículos de informática, software informático en cuanquier tipo de soporte o formato. Realizar actividades de programación informática y de consultoría informática. Comercio al por mayor de muebles y máquinas de oficina.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/04/2021· Registered 13/04/2021· I/A 3
  2. ReeleccionesPublished 21/04/2021· Registered 13/04/2021· I/A 3
  3. ConstituciónPublished 07/01/2016· Registered 23/12/2015· I/A 1
  4. NombramientosPublished 07/01/2016· Registered 23/12/2015· I/A 1

Changes

  1. 15/09/2017Cambio de denominación social

    IMMBOX SOFTWARE, SOCIEDAD LIMITADA→IMMBOX SOFTWARE SOCIEDAD LIMITADA

Capital · events

  1. 07/01/2016Constitución
    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. 21/04/2021#6366362
    Ceses/DimisionesReelecciones
    IMMBOX SOFTWARE SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: JUAN JUAN MARCOS. Reelecciones. Adm. Mancom.: USO MARTINEZ IGNACIO;BAUMANN BENITO MANUEL. Datos registrales. T 298, L 297, F 40, S 8, H IB 13492, I/A 3 (13.04.21).
  2. 15/09/2017#4542894
    IMMBOX SOFTWARE SOCIEDAD LIMITADA(R.M. EIVISSA). Fe de erratas: LA FECHA DE INICIO DE OPERACIONES SOCIALES ES EL DIA UNO DE ENERO DE 2016 Y NO COMO SE HIZO CONSTAR EN LA CONSTITUCION EL DIA 24/11/2015. Datos registrales. T 298, L 297, F 40, S 8, H IB…
  3. 15/09/2017#4542893
    IMMBOX SOFTWARE SOCIEDAD LIMITADA(R.M. EIVISSA). Fe de erratas: En el envió 118/2015, se hizo constar como fecha de inicio de operaciones de la sociedad IMMBOX SOFTWARE, SOCIEDAD LIMITADA el día 24/11/2015, cuando en realidad debe constar el UNO DE E…
  4. 07/01/2016#10483993

    Company name: IMMBOX SOFTWARE, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    IMMBOX SOFTWARE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 24.11.15. Objeto social: El comercio al por mayor y menor, de toda clase de productos y artículos de informática, software informático en cuanquier tipo de sopor…

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/ MUSIC FERMI MARI 7, BAJO 5 - 07800 (EIVISSA), Illes Balears
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