NOBOXOUT SL
Hoja M559074· NIF B86726023
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 27/05/2013
Legal information
Legal information for NOBOXOUT SL
Activity
NOBOXOUT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 May 2013. The Spanish commercial register has published 7 filings for this company, from 27 May 2013 to 15 April 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
1.- Desarrollo de Software, en especial el de videojuegos. 2.- Actividadesde nueva tecnología relacionadas con la informática y telecomunicación, así como todo lo referente a la fabricación, investigación, diseño, comercialización y distribución de la misma.
Directors and representatives
Directors
Former
- Lafuente Morales LuisCeased on 08/04/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 27/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/04/2019· Registered 08/04/2019· I/A 2
- NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 2
- DisoluciónPublished 15/04/2019· Registered 08/04/2019· I/A 2
- ExtinciónPublished 15/04/2019· Registered 08/04/2019· I/A 2
- ConstituciónPublished 27/05/2013· Registered 20/05/2013· I/A 1
- Declaración de unipersonalidadPublished 27/05/2013· Registered 20/05/2013· I/A 1
- NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 1
Changes
- 15/04/2019Disolución
- 15/04/2019Extinción
- 27/05/2013Declaración de unipersonalidad
LAFUENTE MORALES LUIS
Capital · events
- 27/05/2013ConstituciónInitial capital: 3 010,00 €
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)
- 15/04/2019#5357707Ceses/DimisionesNombramientosDisoluciónExtinción
NOBOXOUT SL. Ceses/Dimisiones. Adm. Unico: LAFUENTE MORALES LUIS. Nombramientos. Liquidador: LAFUENTE MORALES LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 31061 , F 124, S 8, H M 559074, I/A 2 ( 8.04.19).
- 27/05/2013#2293928ConstituciónDeclaración de unipersonalidadNombramientos
NOBOXOUT SL. Constitución. Comienzo de operaciones: 30.04.13. Objeto social: 1.- Desarrollo de Software, en especial el de videojuegos. 2.- Actividadesde nueva tecnología relacionadas con la informática y telecomunicación, así como todo lo referente …
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.