REDOXBOX EUROPE SL

Hoja M787296· NIF B44581684

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 22/02/2023
Director :: Gago De Santos Angel Manuel

Legal information

Legal information for REDOXBOX EUROPE SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date22/02/2023

LocalityMadrid

StatusVigente

Activity

REDOXBOX EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 February 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

poner.

Directors and representatives

Directors

Current

Gago De Santos Angel Manuel
Administrador Único
Since 15/02/2023

Directors network map

3 nodes Person Company

Cap table · shareholdings

REDOXBOX LTD100 %
Legal entity · since 22/02/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

REDOXBOX LTD100 %

Legal entity · since 22/02/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company

Registered actos

Constitución Published 22/02/2023· Registered 15/02/2023· I/A 1
Declaración de unipersonalidad Published 22/02/2023· Registered 15/02/2023· I/A 1
Nombramientos Published 22/02/2023· Registered 15/02/2023· I/A 1

Changes

22/02/2023Declaración de unipersonalidad
REDOXBOX LTD

Capital · events

22/02/2023Constitución
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)

22/02/2023#7402139

ConstituciónDeclaración de unipersonalidadNombramientos

REDOXBOX EUROPE SL. Constitución. Comienzo de operaciones: 17.01.23. Objeto social: poner. Domicilio: C/ MIGUEL YUSTE 29/ P-A/ P01 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: REDOXBOX LTD. Nombramientos. Adm. Unico…

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 2023

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/ MIGUEL YUSTE 29/ P-A/ P01 (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province