INTERNET MEDIABOX SOCIEDAD LIMITADA

Hoja LE16460· NIF B24526022

VigenteLeón
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
237 008,00 €
Director :
Abril Montiel Jose Maria

Legal information

Legal information for INTERNET MEDIABOX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000053026750
Legal formSociedad Limitada (SL)
Share capital237 008,00 €
Register referenceTomo 1064 · Folio 58 · Hoja LE16460
StatusVigente

Activity

INTERNET MEDIABOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 14 filings for this company, from 29 May 2009 to 18 May 2021, across 5 distinct types of filing. Its registered share capital is 237 008,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INTERNET MEDIABOX SOC…Abril Montiel Jose MariaAbril Montiel Jose M…CALL ME CENTRO TIC S SLCALL ME CENTRO TIC S…LABORATORIO Y PLANTA DE RECICLADO LARRAEE SLLABORATORIO Y PLANTA…BM DISREG SLBM DISREG SL

Registered actos

  1. Ceses/DimisionesPublished 09/07/2012· Registered 28/06/2012· I/A 8
  2. NombramientosPublished 09/07/2012· Registered 28/06/2012· I/A 8
  3. Ampliación de capitalPublished 09/07/2012· Registered 28/06/2012· I/A 8
  4. Modificaciones estatutariasPublished 09/07/2012· Registered 28/06/2012· I/A 8
  5. Ceses/DimisionesPublished 08/07/2011· Registered 29/06/2011· I/A 7
  6. NombramientosPublished 08/07/2011· Registered 29/06/2011· I/A 7
  7. Ceses/DimisionesPublished 12/05/2010· Registered 04/05/2010· I/A 6
  8. NombramientosPublished 12/05/2010· Registered 04/05/2010· I/A 6
  9. Ceses/DimisionesPublished 29/05/2009· Registered 21/05/2009· I/A 5
  10. NombramientosPublished 29/05/2009· Registered 21/05/2009· I/A 5
  11. Modificaciones estatutariasPublished 29/05/2009· Registered 21/05/2009· I/A 5
  12. Ampliación de capitalPublished 29/05/2009· Registered 21/05/2009· I/A 4
  13. Cambio de domicilio socialPublished 29/05/2009· Registered 21/05/2009· I/A 4

Changes

  1. 09/07/2012Modificaciones estatutarias
  2. 29/05/2009Cambio de domicilio social

    PQUE TECNOLOGICO DE LEON-CALLE NICOSTRATO VELA, P

  3. 29/05/2009Modificaciones estatutarias

Capital · events

  1. 09/07/2012Ampliación de capital
    Resulting capital: 237 008,00 € (+150 000,00 €)
  2. 29/05/2009Ampliación de capital
    Resulting capital: 87 008,00 € (+24 000,00 €)

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. 18/05/2021#6421120
    INTERNET MEDIABOX SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1064 , F 58, S 8, H LE 16460, I/A 8 A (12.05.21).
  2. 09/07/2012#1806757
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    INTERNET MEDIABOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ABRIL PEREZ ALICIA. Presidente: ABRIL PEREZ ALICIA. Consejero: ABRIL MONTIEL JOSE MARIA;BARRIENTOS MERINO MARIA YOLANDA. Cons.Del.Sol: ABRIL PEREZ ALICIA;ABRIL MONTIEL JOSE MARIA. Cons…
  3. 08/07/2011#1293297
    Ceses/DimisionesNombramientos
    INTERNET MEDIABOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: LLAVONA ALVAREZ PEDRO PABLO. Nombramientos. Secretario: BARRIENTOS MERINO MARIA YOLANDA. Datos registrales. T 1064 , F 58, S 8, H LE 16460, I/A 7 (29.06.11).
  4. 12/05/2010#716166
    Ceses/DimisionesNombramientos
    INTERNET MEDIABOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GUTIERREZ RODRIGUEZ JOSE MANUEL. Vicepresid.: GUTIERREZ RODRIGUEZ JOSE MANUEL. Consejero: GUTIERREZ RODRIGUEZ FRANCISCO JAVIER. Nombramientos. Consejero: ABRIL PEREZ DAVID. Vicepresid.…
  5. 29/05/2009#235320
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTERNET MEDIABOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ RODRIGUEZ JOSE MANUEL;GUTIERREZ RODRIGUEZ FRANCISCO JAVIER. Nombramientos. Consejero: ABRIL PEREZ ALICIA. Presidente: ABRIL PEREZ ALICIA. Consejero: GUTIERREZ RODRIGUEZ JOS…
  6. 29/05/2009#235319
    Ampliación de capitalCambio de domicilio social
    INTERNET MEDIABOX SOCIEDAD LIMITADA. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 87.008,00 Euros. Cambio de domicilio social. PQUE TECNOLOGICO DE LEON-CALLE NICOSTRATO VELA, P. (LEON). Datos registrales. T 1064 , F 56, S 8, …

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

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 addressPQUE TECNOLOGICO DE LEON-CALLE NICOSTRATO VELA, P, León
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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