LOWBOX SL

Hoja M404292· NIF B84682293

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
278 000,00 €
Director :
Amor Cazorla Joaquin
Former name :
CALLE ADELA BALBOA 3 SL

Legal information

Legal information for LOWBOX SL

NIF
Hoja registral
IRUS1000277312869
Legal formSociedad Limitada (SL)
Share capital278 000,00 €
LocalityMadrid
Phone
Register referenceTomo 22609 · Folio 189 · Hoja M404292
Former names
CALLE ADELA BALBOA 3 SL2009-11-13
StatusVigente

Activity

LOWBOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 13 November 2009 to 16 February 2023, across 5 distinct types of filing. Its registered share capital is 278 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LOWBOX SLAmor Cazorla JoaquinAmor Cazorla JoaquinHOME COLIVING SLHOME COLIVING SLJACK LOVE SLJACK LOVE SLLOVE DESING SLLOVE DESING SL

Registered actos

  1. Otros conceptosPublished 16/02/2023· Registered 09/02/2023· I/A 1
  2. Ampliación de capitalPublished 08/02/2021· Registered 01/02/2021· I/A 6
  3. Modificaciones estatutariasPublished 08/02/2021· Registered 01/02/2021· I/A 6
  4. Cambio de domicilio socialPublished 05/12/2016· Registered 24/11/2016· I/A 5
  5. Modificaciones estatutariasPublished 10/10/2011· Registered 29/09/2011· I/A 4
  6. Cambio de denominación socialPublished 13/11/2009· Registered 02/11/2009· I/A 3
  7. Cambio de domicilio socialPublished 13/11/2009· Registered 02/11/2009· I/A 3

Changes

  1. 08/02/2021Modificaciones estatutarias
  2. 05/12/2016Cambio de domicilio social

    C/ GUZMAN EL BUENO 37 - LOCAL (MADRID)

  3. 10/10/2011Cambio de denominación social

    CALLE ADELA BALBOA 3 SL→LOWBOX SL

  4. 10/10/2011Modificaciones estatutarias
  5. 13/11/2009Cambio de domicilio social

    C/ ADELA BALBOA NUMERO 3 (MADRID)

Capital · events

  1. 08/02/2021Ampliación de capital
    Resulting capital: 278 000,00 € (+258 000,00 €)

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. 16/02/2023#7392041
    Otros conceptos
    LOWBOX SL. Otros conceptos: La sociedad LOWBOX SL, se escinde parcialmente, siendo beneficiaria HOME COLIVING SL, según proyecto de escisión parcial firmado el 24 de enero de 2023. Datos registrales. T 22609 , F 189, S 8, H M 404292, I/A 1-M ( 9.02.2…
  2. 08/02/2021#6246101
    Ampliación de capitalModificaciones estatutarias
    LOWBOX SL. Ampliación de capital. Capital: 258.000,00 Euros. Resultante Suscrito: 278.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 22609 , F 191, S 8, H M 404292, I/A 6 ( 1.02.21).
  3. 05/12/2016#4140058
    Cambio de domicilio social
    LOWBOX SL. Cambio de domicilio social. C/ GUZMAN EL BUENO 37 - LOCAL (MADRID). Datos registrales. T 22609 , F 191, S 8, H M 404292, I/A 5 (24.11.16).
  4. 10/10/2011#1406215
    Modificaciones estatutarias
    LOWBOX SL. Modificaciones estatutarias. 10. Acciones/Participaciones.-MODIFICADO. Datos registrales. T 22609 , F 190, S 8, H M 404292, I/A 4 (29.09.11).
  5. 13/11/2009#462918

    Company name: CALLE ADELA BALBOA 3 SL

    Cambio de denominación socialCambio de domicilio social
    CALLE ADELA BALBOA 3 SL. Cambio de denominación social. LOWBOX SL. Cambio de domicilio social. C/ ADELA BALBOA NUMERO 3 (MADRID). Datos registrales. T 22609 , F 190, S 8, H M 404292, I/A 3 ( 2.11.09).

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 addressC/ GUZMAN EL BUENO 37 - LOCAL (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector