NOTEBOX, SOCIEDAD LIMITADA
Hoja MU81391· NIF B73811176
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 104 000,00 €
- Incorporation :
- 08/10/2013
- Director :
- David Caballero Sanchez
Legal information
Legal information for NOTEBOX, SOCIEDAD LIMITADA
Activity
NOTEBOX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 8 October 2013. The Spanish commercial register has published 6 filings for this company, from 8 October 2013 to 29 October 2015, across 5 distinct types of filing. Its registered share capital is 104 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
Comercio mayorista y minorista, importacion y exportacion de material de oficina y productos informaticos y electronicos. Creacion, diseno y gestion de aplicaciones, programas informaticos y paginas web. Instalacion, reparacion y mantenimiento de equipos informaticos. Adquisicion, enajenacion y arre.
Directors and representatives
Directors
Current
- David Caballero SanchezSince 22/10/2015Administrador Único
Former
- Joaquin Javier Guzman Martinez VallsCeased on 22/10/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/10/2015· Registered 22/10/2015· I/A 3
- NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 3
- Cambio de domicilio socialPublished 29/10/2015· Registered 22/10/2015· I/A 3
- Ampliación de capitalPublished 14/08/2015· Registered 07/08/2015· I/A 2
- ConstituciónPublished 08/10/2013· Registered 01/10/2013· I/A 1
- NombramientosPublished 08/10/2013· Registered 01/10/2013· I/A 1
Changes
- 29/10/2015Cambio de domicilio social
C/ CASTILLO DE MONTEAGUDO, 13, CENTRO DE NEGOCIOS (LORQUI)
Capital · events
- 14/08/2015Ampliación de capitalResulting capital: 104 000,00 € (+100 000,00 €)
- 08/10/2013ConstituciónInitial capital: 4 000,00 €
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)
- 29/10/2015#3562038Ceses/DimisionesNombramientosCambio de domicilio social
NOTEBOX, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOAQUIN JAVIER GUZMAN MARTINEZ VALLS. Nombramientos. Adm. Unico: DAVID CABALLERO SANCHEZ. Cambio de domicilio social. C/ CASTILLO DE MONTEAGUDO, 13, CENTRO DE NEGOCIOS (LORQUI). Datos registra… - 14/08/2015#3464851Ampliación de capital
NOTEBOX, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 104.000,00 Euros. Datos registrales. T 2990 , F 222, S 8, H MU 81391, I/A 2 ( 7.08.15).
- 08/10/2013#2481980ConstituciónNombramientos
NOTEBOX, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.09.13. Objeto social: Comercio mayorista y minorista, importacion y exportacion de material de oficina y productos informaticos y electronicos. Creacion, diseno y gestion de aplica…
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
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.