PATENTBOX INTERNACIONAL SL

Hoja M577394· NIF B86978723

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2014
Director :
De La Fuente Diaz Margarita

Legal information

Legal information for PATENTBOX INTERNACIONAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2014
LocalityMadrid
Phone
Register referenceTomo 32083 · Folio 151 · Hoja M577394
StatusVigente

Activity

PATENTBOX INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 April 2014. The Spanish commercial register has published 6 filings for this company, from 4 April 2014 to 20 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

: "La prestación de servicios, actividades de gestión y administración, servicios educativos, sanitarios, de ocio y entretenimiento, asesoría y servicios empresariales, incluidas dentro del Código CNAE 7022" cuyo epígrafe es "otras actividades de consultoría de gestión empresarial".

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PATENTBOX INTERNACION…De La Fuente Diaz MargaritaDe La Fuente Diaz Ma…A&F MANCHA IBERICA SLA&F MANCHA IBERICA SLESTUDIO DE LA FUENTE SLESTUDIO DE LA FUENTE…

Registered actos

  1. Cambio de domicilio socialPublished 20/09/2022· Registered 13/09/2022· I/A 3
  2. Ceses/DimisionesPublished 30/07/2015· Registered 23/07/2015· I/A 2
  3. NombramientosPublished 30/07/2015· Registered 23/07/2015· I/A 2
  4. Cambio de domicilio socialPublished 30/07/2015· Registered 23/07/2015· I/A 2
  5. ConstituciónPublished 04/04/2014· Registered 27/03/2014· I/A 1
  6. NombramientosPublished 04/04/2014· Registered 27/03/2014· I/A 1

Changes

  1. 20/09/2022Cambio de domicilio social

    PLAZA DE CASTILLA 3 BIS - LOCAL (MADRID)

  2. 30/07/2015Cambio de domicilio social

    C/ TUNAIMA 10 4º DC (MADRID)

Capital · events

  1. 04/04/2014Constitución
    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. 20/09/2022#7164721
    Cambio de domicilio social
    PATENTBOX INTERNACIONAL SL. Cambio de domicilio social. PLAZA DE CASTILLA 3 BIS - LOCAL (MADRID). Datos registrales. T 32083 , F 151, S 8, H M 577394, I/A 3 (13.09.22).
  2. 30/07/2015#3442320
    Ceses/DimisionesNombramientosCambio de domicilio social
    PATENTBOX INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE PEÑARANDA ANTONIO-RAMON. Nombramientos. Adm. Unico: DE LA FUENTE DIAZ MARGARITA. Cambio de domicilio social. C/ TUNAIMA 10 4º DC (MADRID). Datos registrales. T 32083 , F 151, S 8,…
  3. 04/04/2014#2752547
    ConstituciónNombramientos
    PATENTBOX INTERNACIONAL SL. Constitución. Comienzo de operaciones: 27.03.14. Objeto social: : "La prestación de servicios, actividades de gestión y administración, servicios educativos, sanitarios, de ocio y entretenimiento, asesoría y servicios empr…

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 2014

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 addressPLAZA DE CASTILLA 3 BIS - LOCAL (MADRID), Madrid
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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector