KOOBAX SYSTEM SL

Hoja M166456· NIF B03796885

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Vicente Sanchez Jose Angel
Former name :
MACIRE SL

Legal information

Legal information for KOOBAX SYSTEM SL

NIF
Hoja registral
IRUS1000256557059
Legal formSociedad Limitada (SL)
LocalityGriñón
Register referenceTomo 10482 · Folio 182 · Hoja M166456
Former names
MACIRE SL2016-07-01 → 2016-12-05
StatusVigente

Activity

KOOBAX SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 1 July 2016 to 29 August 2022, across 7 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Tanto directamente como de forma indirecta, mediante la titularidad de accciones y participaciones en sociedades de objeto idéntico, la promoción, construcción, urbanización, compra y venta de toda clase de inmuebles y explotación en régimen de compraventa, arrendamiento, o de cualquier otra forma.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
KOOBAX SYSTEM SLVicente Sanchez Jose AngelVicente Sanchez Jose…TOTAL SAFETY WARE AT WORK SOCIEDAD LIMITADA LABORALTOTAL SAFETY WARE AT…TOTAL SYSTEMS WIRE SOCIEDAD LIMITADATOTAL SYSTEMS WIRE S…TOKOOS DESIGN SOCIEDAD LIMITADATOKOOS DESIGN SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KOOBAX SYSTEM SLTOTAL SYSTEMS WIRE SLTOTAL SYSTEMS WIRE SL

Beneficial owner (UBO)

TOTAL SYSTEMS WIRE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 01/07/2016

Beneficial owner network map

2 nodes Person Company
KOOBAX SYSTEM SLTOTAL SYSTEMS WIRE SLTOTAL SYSTEMS WIRE SL

Registered actos

  1. NombramientosPublished 29/08/2022· Registered 22/08/2022· I/A 12
  2. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 11
  3. Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 10
  4. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 10
  5. Cambio de denominación socialPublished 05/12/2016· Registered 28/11/2016· I/A 9
  6. Cambio de objeto socialPublished 05/12/2016· Registered 28/11/2016· I/A 9
  7. Ceses/DimisionesPublished 13/10/2016· Registered 04/10/2016· I/A 8
  8. NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 8
  9. Modificaciones estatutariasPublished 13/10/2016· Registered 04/10/2016· I/A 8
  10. Cambio de domicilio socialPublished 13/10/2016· Registered 04/10/2016· I/A 8
  11. Declaración de unipersonalidadPublished 01/07/2016· Registered 23/06/2016· I/A 7

Changes

  1. 27/12/2019Cambio de denominación social

    MACIRE SL→KOOBAX SYSTEM SL

  2. 05/12/2016Cambio de objeto social

    Tanto directamente como de forma indirecta, mediante la titularidad de accciones y participaciones en sociedades de objeto idéntico, la promoción, construcción, urbanización, compra y venta de toda clase de inmuebles y explotación en régimen de compraventa, arrendamiento, o de cualquier otra forma.

  3. 13/10/2016Cambio de domicilio social

    AVDA EUROPA 30 (GRIÑON)

  4. 13/10/2016Modificaciones estatutarias
  5. 01/07/2016Declaración de unipersonalidad

    TOTAL SYSTEMS WIRE SL

Timeline (BORME)

  1. 29/08/2022#7139785
    Nombramientos
    KOOBAX SYSTEM SL. Nombramientos. Apoderado: FERNANDEZ CUADRADO ROSA MARIA. Datos registrales. T 10482 , F 182, S 8, H M 166456, I/A 12 (22.08.22).
  2. 27/12/2019#5729648
    Nombramientos
    KOOBAX SYSTEM SL. Nombramientos. Apoderado: VICENTE SANCHEZ ANDONI-JOSU. Datos registrales. T 10482 , F 181, S 8, H M 166456, I/A 11 (19.12.19).
  3. 27/12/2019#5729647
    Ceses/DimisionesNombramientos
    KOOBAX SYSTEM SL. Ceses/Dimisiones. Adm. Unico: VICENTE SANCHEZ ANDONI-JOSU. Nombramientos. Adm. Unico: VICENTE SANCHEZ JOSE ANGEL. Datos registrales. T 10482 , F 180, S 8, H M 166456, I/A 10 (19.12.19).
  4. 05/12/2016#4140119

    Company name: MACIRE SL

    Cambio de denominación socialCambio de objeto social
    MACIRE SL. Cambio de denominación social. KOOBAX SYSTEM SL. Cambio de objeto social. Tanto directamente como de forma indirecta, mediante la titularidad de accciones y participaciones en sociedades de objeto idéntico, la promoción, construcción, urba…
  5. 13/10/2016#4060594

    Company name: MACIRE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MACIRE SL. Ceses/Dimisiones. Adm. Unico: PARZENCZEWSKY GARCIA ALBERTO. Nombramientos. Adm. Unico: VICENTE SANCHEZ ANDONI-JOSU. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.- . Cambio de domicilio social. AVDA EUROPA 30 (GRIÑON).…
  6. 01/07/2016#3925923

    Company name: MACIRE SL

    Declaración de unipersonalidad
    MACIRE SL. Declaración de unipersonalidad. Socio único: TOTAL SYSTEMS WIRE SL. Datos registrales. T 10482 , F 179, S 8, H M 166456, I/A 7 (23.06.16).

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

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA EUROPA 30 (GRIÑON), Griñón, 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 — Promoción inmobiliaria — are listed together.

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