IMMBOX SOFTWARE SOCIEDAD LIMITADA

Hoja IB13492· NIF B57941858

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Baumann Benito Manuel, Uso Martinez Ignacio

Legal information

Legal information for IMMBOX SOFTWARE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185809973
Legal formSociedad Limitada (SL)
Register referenceTomo 298 · Folio 40 · Hoja IB13492
StatusVigente

Activity

IMMBOX SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 15 September 2017 to 21 April 2021, across 2 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

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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

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…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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, ILLES BALEARS, IBIZA
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