SANDBOX SPAIN, SOCIEDAD LIMITADA

Hoja IB10550· NIF B57733586

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/12/2011
Director :
O'Donnel Sean Timothy
Former name :
RAIBIZA, SOCIEDAD LIMITADA

Legal information

Legal information for SANDBOX SPAIN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185152150
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/12/2011
Register referenceTomo 254 · Folio 128 · Hoja IB10550
Former names
RAIBIZA, SOCIEDAD LIMITADA2011-12-21 → 2014-04-30
StatusVigente

Activity

SANDBOX SPAIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 December 2011. The Spanish commercial register has published 8 filings for this company, from 21 December 2011 to 4 December 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Construcción de obra completa. La actividad inmobiliaria y de construcción, entendida en su más amplia aceptación. Instalación de cualquier maturaleza, decoración y acabado inmuebles. Explotación serv. hoteleros. Exhibición,edición, imp/exp productos fotográficos. Producc. eventos.Repr. profesional.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SANDBOX SPAIN, SOCIED…O'Donnel Sean TimothyO'Donnel Sean TimothyCASINO LIFESTYLE CONSULTING, SOCIEDAD LIMITADACASINO LIFESTYLE CON…NIF:B57872947NIF:B57872947

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANDBOX SPAIN, SOCIED…Busturia Herbosch DanielBusturia Herbosch Da…

Beneficial owner (UBO)

Busturia Herbosch Daniel100 %

Individual · ultimate beneficial owner · since 21/12/2011

Beneficial owner network map

2 nodes Person Company
SANDBOX SPAIN, SOCIED…Busturia Herbosch DanielBusturia Herbosch Da…

Registered actos

  1. NombramientosPublished 04/12/2014· Registered 25/11/2014· I/A 5
  2. Ceses/DimisionesPublished 04/12/2014· Registered 25/11/2014· I/A 4
  3. NombramientosPublished 04/12/2014· Registered 25/11/2014· I/A 4
  4. Cambio de denominación socialPublished 30/04/2014· Registered 22/04/2014· I/A 2
  5. ConstituciónPublished 21/12/2011· Registered 05/12/2011· I/A 1
  6. Declaración de unipersonalidadPublished 21/12/2011· Registered 05/12/2011· I/A 1
  7. NombramientosPublished 21/12/2011· Registered 05/12/2011· I/A 1

Changes

  1. 15/10/2014Cambio de denominación social

    RAIBIZA, SOCIEDAD LIMITADA→SANDBOX SPAIN, SOCIEDAD LIMITADA

  2. 21/12/2011Declaración de unipersonalidad

    BUSTURIA HERBOSCH DANIEL

Capital · events

  1. 21/12/2011Constitución
    Initial capital: 3 006,00 €

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. 04/12/2014#3095309
    Nombramientos
    SANDBOX SPAIN, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: BUSTURIA HERBOSCH DANIEL;MARTINEZ COMAS FERNANDO;FERNANDEZ LLOMPART MARTA. Datos registrales. T 254, L 253, F 128, S 8, H IB 10550, I/A 5 (25.11.14).
  2. 04/12/2014#3095308
    Ceses/DimisionesNombramientos
    SANDBOX SPAIN, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BUSTURIA HERBOSCH DANIEL. Nombramientos. Adm. Unico: O'DONNEL SEAN TIMOTHY. Datos registrales. T 254, L 253, F 127, S 8, H IB 10550, I/A 4 (25.11.14).
  3. 15/10/2014#3012654
    SANDBOX SPAIN, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 254, L 253, F 127, S 8, H IB 10550, I/A 3 ( 7.10.14).
  4. 30/04/2014#2785565

    Company name: RAIBIZA, SOCIEDAD LIMITADA

    Cambio de denominación social
    RAIBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. SANDBOX SPAIN, SOCIEDAD LIMITADA. Datos registrales. T 254, L 253, F 127, S 8, H IB 10550, I/A 2 (22.04.14).
  5. 21/12/2011#1510932

    Company name: RAIBIZA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    RAIBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 21.11.11. Objeto social: Construcción de obra completa. La actividad inmobiliaria y de construcción, entendida en su más amplia aceptación. Instalación de cualquier matu…

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 2011

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/ BARCELONA, NUMERO 1 2ºPLANTA - (C.P.07800) (EIVISSA), 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 — CNAE 6812 — are listed together.

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