MEEBOX MARKETING E INVERSION EN LINEA SL

Hoja PO52739· NIF B27769793

VigentePontevedra
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2012
Directors :
Varo Guitian David, Varo Guitian David Manuel

Legal information

Legal information for MEEBOX MARKETING E INVERSION EN LINEA SL

NIF
Hoja registral
IRUS1000101267860
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2012
LocalityVigo
Register referenceTomo 3776 · Folio 171 · Hoja PO52739
StatusVigente

Activity

MEEBOX MARKETING E INVERSION EN LINEA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 15 March 2012. The Spanish commercial register has published 4 filings for this company, from 15 March 2012 to 14 March 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La promoción y desarrollo de técnicas de marketing en línea y de estrategias de mercado a través de internet. Inversión en activos y productos financieros. Adquisición de activos inmobiliarios y captación de capitales de inversión. Se excluyen de dicha actividad lo establecido en el artículo 63 de l.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MEEBOX MARKETING E IN…Varo Guitian DavidVaro Guitian DavidVaro Guitian David ManuelVaro Guitian David M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEEBOX MARKETING E IN…Varo Guitian DavidVaro Guitian David

Beneficial owner (UBO)

Varo Guitian David100 %

Individual · ultimate beneficial owner · since 15/03/2012

Beneficial owner network map

2 nodes Person Company
MEEBOX MARKETING E IN…Varo Guitian DavidVaro Guitian David

Registered actos

  1. Modificaciones estatutariasPublished 14/03/2014· Registered 06/03/2014· I/A 2
  2. ConstituciónPublished 15/03/2012· Registered 05/03/2012· I/A 1
  3. Declaración de unipersonalidadPublished 15/03/2012· Registered 05/03/2012· I/A 1
  4. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 1

Changes

  1. 14/03/2014Modificaciones estatutarias
  2. 15/03/2012Declaración de unipersonalidad

    VARO GUITIAN DAVID

Capital · events

  1. 15/03/2012Constitución
    Initial 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)

  1. 14/03/2014#2718060
    Modificaciones estatutarias
    MEEBOX MARKETING E INVERSION EN LINEA SL. Modificaciones estatutarias. Artículo 9º BIS. Remuneración del cargo de administrador: El ejercicio del cargo de administrador será retribuido. La remuneración consistente en una cantidad dineraria fija anual…
  2. 15/03/2012#1642972
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEEBOX MARKETING E INVERSION EN LINEA SL. Constitución. Comienzo de operaciones: 5.03.12. Objeto social: La promoción y desarrollo de técnicas de marketing en línea y de estrategias de mercado a través de internet. Inversión en activos y productos fi…

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 2012

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/ TOLEDO 9 4º G (VIGO), Vigo, Pontevedra
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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