SANDBOX BUSINESS CENTRAL SL

Hoja M725734· NIF B01933365

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
28/09/2020
Director :
Hernandez-Ranera Sanchez Ignacio

Legal information

Legal information for SANDBOX BUSINESS CENTRAL SL

NIF
Hoja registral
IRUS1000306381470
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date28/09/2020
LocalityBoadilla del Monte
Register referenceTomo 40912 · Folio 64 · Hoja M725734
StatusVigente

Activity

SANDBOX BUSINESS CENTRAL SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 28 September 2020. The Spanish commercial register has published 4 filings for this company, from 28 September 2020 to 16 December 2021, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática. Desarrollo, programación y consultoría de software, en especial relacionado con el entorno de Microsoft, Navision y Dynamics. Actividades de consultoría de gestión empresarial. Adquisición, tenencia, disfrute y enajenación de valores mobiliarios, acciones...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SANDBOX BUSINESS CENT…Hernandez-Ranera Sanchez IgnacioHernandez-Ranera San…FLOWFIELDS S.L.N.EFLOWFIELDS S.L.N.E17ODS CONSULTING SL17ODS CONSULTING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANDBOX BUSINESS CENT…Hernandez-Ranera Sanchez IgnacioHernandez-Ranera San…

Beneficial owner (UBO)

Hernandez-Ranera Sanchez Ignacio100 %

Individual · ultimate beneficial owner · since 28/09/2020

Beneficial owner network map

2 nodes Person Company
SANDBOX BUSINESS CENT…Hernandez-Ranera Sanchez IgnacioHernandez-Ranera San…

Registered actos

  1. Cambio de domicilio socialPublished 16/12/2021· Registered 09/12/2021· I/A 2
  2. ConstituciónPublished 28/09/2020· Registered 21/09/2020· I/A 1
  3. Declaración de unipersonalidadPublished 28/09/2020· Registered 21/09/2020· I/A 1
  4. NombramientosPublished 28/09/2020· Registered 21/09/2020· I/A 1

Changes

  1. 16/12/2021Cambio de domicilio social

    C/ GAUDI 6 - ESCALERA 1-BAJO F (BOADILLA DEL MONTE)

  2. 28/09/2020Declaración de unipersonalidad

    HERNANDEZ-RANERA SANCHEZ IGNACIO

Capital · events

  1. 28/09/2020Constitución
    Initial capital: 3 012,00 €

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. 16/12/2021#6727819
    Cambio de domicilio social
    SANDBOX BUSINESS CENTRAL SL. Cambio de domicilio social. C/ GAUDI 6 - ESCALERA 1-BAJO F (BOADILLA DEL MONTE). Datos registrales. T 40912 , F 64, S 8, H M 725734, I/A 2 ( 9.12.21).
  2. 28/09/2020#6050354
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANDBOX BUSINESS CENTRAL SL. Constitución. Comienzo de operaciones: 16.09.20. Objeto social: Actividades de consultoría informática. Desarrollo, programación y consultoría de software, en especial relacionado con el entorno de Microsoft, Navision y D…

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 2020

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/ GAUDI 6 - ESCALERA 1-BAJO F (BOADILLA DEL MONTE), Boadilla del Monte, 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