OUTSIDE THE BOX MANAGEMENT & STRATEGY SL

Hoja PM69679· NIF B57760472

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
01/06/2012
Directors :
Noguera Tomas Juan Carlos, Gomez Picard David

Legal information

Legal information for OUTSIDE THE BOX MANAGEMENT & STRATEGY SL

NIF
Hoja registral
IRUS1000096551257
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date01/06/2012
Register referenceTomo 2498 · Folio 213 · Hoja PM69679
StatusVigente

Activity

OUTSIDE THE BOX MANAGEMENT & STRATEGY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 1 June 2012. The Spanish commercial register has published 5 filings for this company, from 1 June 2012 to 28 December 2012, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
OUTSIDE THE BOX MANAG…Gomez Picard DavidGomez Picard DavidNoguera Tomas Juan CarlosNoguera Tomas Juan C…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2012· Registered 19/12/2012· I/A 2
  2. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 2
  3. Modificaciones estatutariasPublished 28/12/2012· Registered 19/12/2012· I/A 2
  4. ConstituciónPublished 01/06/2012· Registered 23/05/2012· I/A 1
  5. NombramientosPublished 01/06/2012· Registered 23/05/2012· I/A 1

Changes

  1. 28/12/2012Modificaciones estatutarias

Capital · events

  1. 01/06/2012Constitución
    Initial capital: 6 000,00 €

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. 28/12/2012#2057055
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OUTSIDE THE BOX MANAGEMENT & STRATEGY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NOGUERA TOMAS JUAN CARLOS. Nombramientos. Adm. Solid.: NOGUERA TOMAS JUAN CARLOS;GOMEZ PICARD DAVID. Modificaciones estatutarias. Cambio del Organo de Adm…
  2. 01/06/2012#1750472
    ConstituciónNombramientos
    OUTSIDE THE BOX MANAGEMENT & STRATEGY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.05.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importac…

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/ COSTA DE'N BROSSA 6 ENTLO, Illes Balears
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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