KNOWLEDGEBOX SL
Hoja PM73199
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/02/2014
- Director :
- Tomas Bernat Francisca Maria
Legal information
Legal information for KNOWLEDGEBOX SL(R.M. PALMA DE MALLORCA)
Activity
Corporate purpose
La prestación de servicios, realización de actividades, productos y servicios de enseñanza online y publishing.-
Directors and representatives
Directors
Current
- Tomas Bernat Francisca MariaSince 30/01/2014Administrador Único
Directors network map
Cap table — shareholdings
- Tomas Bernat Francisca Maria100 %
Individual · since 16/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tomas Bernat Francisca Maria100 %
Individual — ultimate beneficial owner · since 16/01/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/01/2018· Registered 08/01/2018· I/A 2
- Cambio de domicilio socialPublished 16/01/2018· Registered 08/01/2018· I/A 2
- ConstituciónPublished 05/02/2014· Registered 30/01/2014· I/A 1
- NombramientosPublished 05/02/2014· Registered 30/01/2014· I/A 1
Capital — events
- 05/02/2014ConstituciónInitial 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)
- 16/01/2018#4694516Declaración de unipersonalidadCambio de domicilio social
KNOWLEDGEBOX SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TOMAS BERNAT FRANCISCA MARIA. Cambio de domicilio social. C/ CONVENTO 21B (LLUCMAJOR). Datos registrales. T 2560 , F 70, S 8, H PM 73199, I/A 2 ( 8.01.18).
- 05/02/2014#2652983ConstituciónNombramientos
KNOWLEDGEBOX SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.12.13. Objeto social: La prestación de servicios, realización de actividades, productos y servicios de enseñanza online y publishing.- Domicilio: C/ JAUME VIDAL ALCOVE…
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 2014
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.