SIGNBOOX SL
Hoja A194671· NIF B75507038
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/11/2024
- Directors :
- Elias Emilio Martin, Sez Laura Patricia
Legal information
Legal information for SIGNBOOX SL
Activity
SIGNBOOX SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 28 November 2024. The Spanish commercial register has published 4 filings for this company, from 28 November 2024 to 1 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
7311 Agencias de publicidad.
Directors and representatives
Directors
Current
- Elias Emilio MartinSince 21/11/2024Administrador Solidario
- Sez Laura PatriciaSince 25/03/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2025· Registered 25/03/2025· I/A 2
- NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 2
- ConstituciónPublished 28/11/2024· Registered 21/11/2024· I/A 1
- NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 1
Capital · events
- 28/11/2024ConstituciónInitial 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)
- 01/04/2025#8568324Ceses/DimisionesNombramientos
SIGNBOOX SL. Ceses/Dimisiones. Adm. Unico: ELIAS EMILIO MARTIN. Nombramientos. Adm. Solid.: ELIAS EMILIO MARTIN;SEZ LAURA PATRICIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registra… - 28/11/2024#8366688ConstituciónNombramientos
SIGNBOOX SL. Constitución. Comienzo de operaciones: 20.11.24. Objeto social: 7311 Agencias de publicidad. Domicilio: AVDA CONDOMINA 70 Bl.4 Esc.10 8 T (ALICANTE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ELIAS EMILIO MARTIN. Datos registra…
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 2024
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.