SERVICIOS & CONSULTING IDEAS BOX SL

Hoja B400809· NIF B65384604

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/08/2010
Director :
Arriagada Silva Claudio Fernando

Legal information

Legal information for SERVICIOS & CONSULTING IDEAS BOX SL

NIF
Hoja registral
IRUS1000364234148
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/08/2010
LocalityLlinars del Vallès
Register referenceTomo 42064 · Folio 71 · Hoja B400809
StatusVigente

Activity

SERVICIOS & CONSULTING IDEAS BOX SL is a Sociedad Limitada (SL) with its registered office in Llinars del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). It was incorporated on 30 August 2010. The Spanish commercial register has published 6 filings for this company, from 30 August 2010 to 26 September 2019, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

2229 · Fabricación de otros productos de plástico

Corporate purpose

INVESTIGACION EN MATERIALES Y PROCESOS DE PRODUCCION Y FABRICACION CON MATERIAS PRIMAS RECICLABLES,REUTILIZABLES Y ENERGIAS RENOVABLES.DISEÑO E INVENCION DE PRODUCTOS CON UN MARCADO CARACTER ECOLOGICO,EDUCATIVO,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 26/09/2019· Registered 19/09/2019· I/A 3
  2. RevocacionesPublished 30/10/2018· Registered 23/10/2018· I/A 2
  3. NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 2
  4. Cambio de domicilio socialPublished 30/10/2018· Registered 23/10/2018· I/A 2
  5. ConstituciónPublished 30/08/2010· Registered 16/08/2010· I/A 1
  6. NombramientosPublished 30/08/2010· Registered 16/08/2010· I/A 1

Changes

  1. 30/10/2018Cambio de domicilio social

    CL SANT CELONI 9,NAVE L1,POLIGONO IND.CAN PRAT (LLINARS DEL VALLES)

Capital · events

  1. 30/08/2010Constitución
    Initial capital: 3 010,00 €

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. 26/09/2019#5591426
    Nombramientos
    SERVICIOS & CONSULTING IDEAS BOX SL. Nombramientos. APODERAD.SOL: LOZANO HERNANDEZ ABRAHAM. Datos registrales. T 42064 , F 71, S 8, H B 400809, I/A 3 (19.09.19).
  2. 30/10/2018#5105861
    RevocacionesNombramientosCambio de domicilio social
    SERVICIOS & CONSULTING IDEAS BOX SL. Revocaciones. ADM.UNICO: LOZANO HERNANDEZ ABRAHAM. Nombramientos. ADM.UNICO: ARRIAGADA SILVA CLAUDIO FERNANDO. Cambio de domicilio social. CL SANT CELONI 9,NAVE L1,POLIGONO IND.CAN PRAT (LLINARS DEL VALLES). Datos…
  3. 30/08/2010#859945
    ConstituciónNombramientos
    SERVICIOS & CONSULTING IDEAS BOX SL. Constitución. Comienzo de operaciones: 15.07.10. Objeto social: INVESTIGACION EN MATERIALES Y PROCESOS DE PRODUCCION Y FABRICACION CON MATERIAS PRIMAS RECICLABLES,REUTILIZABLES Y ENERGIAS RENOVABLES.DISEÑO E INVEN…

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 2010

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 addressCL SANT CELONI 9, NAVE L1, POLIGONO IND.CAN PRAT (LLINARS DEL VALLES), Llinars del Vallès, Barcelona
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 — Fabricación de otros productos de plástico — are listed together.

Prospect this sectorAll companies in this sector