S I ABOX SL

Hoja M78852· NIF B80503451

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Director :
Cisneros Jose Luis

Legal information

Legal information for S I ABOX SL

NIF
Hoja registral
IRUS1000249368378
Legal formSociedad Limitada (SL)
LocalityTorrelodones
Register referenceTomo 4801 · Folio 204 · Hoja M78852
StatusVigente

Activity

S I ABOX SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 2 filings for this company, from 21 November 2018 to 3 September 2019, across 2 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
S I ABOX SLCisneros Jose LuisCisneros Jose LuisCANALSOFT SLCANALSOFT SLTRINANDA HOLDINGS SOCIEDAD LIMITADATRINANDA HOLDINGS SO…CONTENIUM SLCONTENIUM SL

Registered actos

  1. NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 11
  2. Cambio de domicilio socialPublished 21/11/2018· Registered 13/11/2018· I/A 10

Changes

  1. 21/11/2018Cambio de domicilio social

    PASEO ANDRES VERGARA 1-C1 (TORRELODONES)

Timeline (BORME)

  1. 03/09/2019#5567530
    Nombramientos
    S I ABOX SL. Nombramientos. Apoderado: RAMOS DIEZ AGUSTIN. Datos registrales. T 4801 , F 204, S 8, H M 78852, I/A 11 (27.08.19).
  2. 21/11/2018#5137902
    Cambio de domicilio social
    S I ABOX SL. Cambio de domicilio social. PASEO ANDRES VERGARA 1-C1 (TORRELODONES). Datos registrales. T 4801 , F 204, S 8, H M 78852, I/A 10 (13.11.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO ANDRES VERGARA 1-C1 (TORRELODONES), Torrelodones, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector