IN THE BOX SL
Hoja TF58290· NIF B76721018
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/01/2017
- Director :
- Rodriguez Vicente Yurena
Legal information
Legal information for IN THE BOX SL
Activity
IN THE BOX SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 13 January 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
Artículo 2 .- OBJETO. La Sociedad tiene por objeto: 1.- Urbanización y parcelación de terrenos y solares de construcción de edificios e instalaciones de todo tipo, para uso residencial (unifamiliar, multifamiliar, colectivo) y no residencial (industrial, comercial y de servicios-oficinas, turismo) t.
Directors and representatives
Directors
Current
- Rodriguez Vicente YurenaSince 04/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/01/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/01/2017· Registered 04/01/2017· I/A 1
- Declaración de unipersonalidadPublished 13/01/2017· Registered 04/01/2017· I/A 1
- NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 1
Changes
- 13/01/2017Declaración de unipersonalidad
RODRIGUEZ VICENTE YURENA
Capital · events
- 13/01/2017ConstituciónInitial capital: 3 100,00 €
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)
- 13/01/2017#4190533ConstituciónDeclaración de unipersonalidadNombramientos
IN THE BOX SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.11.16. Objeto social: Artículo 2 .- OBJETO. La Sociedad tiene por objeto: 1.- Urbanización y parcelación de terrenos y solares de construcción de edificios e instal…
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 2017
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.