OPENBOX NEW MEDIA SL
Hoja M454700· NIF B85332583
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Joneleit Marco
Legal information
Legal information for OPENBOX NEW MEDIA SL
Activity
OPENBOX NEW MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 1 filings for this company.
Directors and representatives
Directors
Current
- Joneleit MarcoAdministrador únicoAdministrador Único
Auditors
Current
- Padilla Alvarez Angel LuisSince 07/12/2015Auditor
Directors network map
Registered actos
- NombramientosPublished 16/12/2015· Registered 07/12/2015· I/A 4
Timeline (BORME)
- 16/12/2015#3635014Nombramientos
OPENBOX NEW MEDIA SL. Nombramientos. Auditor: PADILLA ALVAREZ ANGEL LUIS. Datos registrales. T 25255 , F 39, S 8, H M 454700, I/A 4 ( 7.12.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.