LOGOBOX PUBLICIDAD SL

Hoja TF56377· NIF B76692235

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
4 600,00 €
Incorporation :
01/01/2016
Director :
Hernandez Ruiz David

Legal information

Legal information for LOGOBOX PUBLICIDAD SL

NIF
Hoja registral
IRUS1000236675268
Legal formSociedad Limitada (SL)
Share capital4 600,00 €
Incorporation date01/01/2016
Register referenceTomo 3416 · Folio 92 · Hoja TF56377
StatusVigente

Activity

LOGOBOX PUBLICIDAD SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 1 January 2016. The Spanish commercial register has published 6 filings for this company, from 8 January 2016 to 1 June 2021, across 3 distinct types of filing. Its registered share capital is 4 600,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

7311 Agencias de publicidad;.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LOGOBOX PUBLICIDAD SLHernandez Ruiz DavidHernandez Ruiz DavidNEONGRAFIC CANARIAS SLNEONGRAFIC CANARIAS …1MASKESEA SL1MASKESEA SLALLEN BOX SLALLEN BOX SLDIGITAL TACK SOCIEDAD LIMITADADIGITAL TACK SOCIEDA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LOGOBOX PUBLICIDAD SLHernandez Ruiz DavidHernandez Ruiz David1MASKESEA SL1MASKESEA SLALLEN BOX SLALLEN BOX SL

Beneficial owner (UBO)

Hernandez Ruiz David100 %

Individual · ultimate beneficial owner · since 08/01/2016

Beneficial owner network map

4 nodes Person Company
LOGOBOX PUBLICIDAD SLHernandez Ruiz DavidHernandez Ruiz David1MASKESEA SL1MASKESEA SLALLEN BOX SLALLEN BOX SL

Registered actos

  1. ConstituciónPublished 08/01/2016· Registered 28/12/2015· I/A 1
  2. Declaración de unipersonalidadPublished 08/01/2016· Registered 28/12/2015· I/A 1
  3. NombramientosPublished 08/01/2016· Registered 28/12/2015· I/A 1

Changes

  1. 08/01/2016Declaración de unipersonalidad

    HERNANDEZ RUIZ DAVID

Capital · events

  1. 08/01/2016Constitución
    Initial capital: 4 600,00 €

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. 01/06/2021#6450407
    LOGOBOX PUBLICIDAD SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3416 , F 92, S 8, H TF 56377, I/ABAJAA (19.05.21).
  2. 04/01/2019#10523746
    LOGOBOX PUBLICIDAD SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según Mandamiento expedido el día 10 de diciembre de 2018 por el Letrado de la Administración de Justicia, del Juzgado de lo social nº4 de Santa Cruz de Tenerife, don Francisco Mart…
  3. 27/12/2018#5194162
    LOGOBOX PUBLICIDAD SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según Mandamiento expedido el día 21 de noviembre de 2018 por el Letrado de la Administración de Justicia, del Juzgado de lo social nº4, de Santa Cruz de Tenerife, don Francisco Mar…
  4. 08/01/2016#10487623
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGOBOX PUBLICIDAD SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.01.16. Objeto social: 7311 Agencias de publicidad;. Domicilio: C/ SANTA MONICA 30 (SANTA CRUZ DE TENERIFE). Capital: 4.600,00 Euros. Declaración de uniperson…

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 2016

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/ SANTA MONICA 30 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Agencias de publicidad — are listed together.

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