SOLUCIONES DEVELOPMENT BOX SL

Hoja M598581· NIF B87233201

Struck off · 03/06/2022Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
07/04/2015

Legal information

Legal information for SOLUCIONES DEVELOPMENT BOX SL

NIF
Hoja registral
IRUS1000294273983
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date07/04/2015
LocalityManzanares el Real
Register referenceTomo 33261 · Folio 50 · Hoja M598581
StatusLiquidada

Activity

SOLUCIONES DEVELOPMENT BOX SL is a Sociedad Limitada (SL) with its registered office in Manzanares el Real (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 April 2015. The Spanish commercial register has published 10 filings for this company, from 7 April 2015 to 3 June 2022, across 7 distinct types of filing. Its registered share capital is 53 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Asesoramiento económico, desarrollo de planes de marketing, comerciales tanto a personas físicas como jurídicas, así como el asesoramiento en la obtención de los derechos de la propiedad intelectual e industrial.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SOLUCIONES DEVELOPMEN…Vaquero Polonio SusanaVaquero Polonio Susa…

Registered actos

  1. Ceses/DimisionesPublished 03/06/2022· Registered 27/05/2022· I/A 4
  2. NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 4
  3. DisoluciónPublished 03/06/2022· Registered 27/05/2022· I/A 4
  4. ExtinciónPublished 03/06/2022· Registered 27/05/2022· I/A 4
  5. Ampliación de capitalPublished 10/03/2016· Registered 03/03/2016· I/A 3
  6. Ceses/DimisionesPublished 19/01/2016· Registered 11/01/2016· I/A 2
  7. NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 2
  8. Cambio de domicilio socialPublished 19/01/2016· Registered 11/01/2016· I/A 2
  9. ConstituciónPublished 07/04/2015· Registered 26/03/2015· I/A 1
  10. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 1

Changes

  1. 03/06/2022Disolución
  2. 03/06/2022Extinción
  3. 19/01/2016Cambio de domicilio social

    C/ EBRO 32 (MANZANARES EL REAL)

Capital · events

  1. 10/03/2016Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 07/04/2015Constitución
    Initial 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)

  1. 03/06/2022#7003624
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOLUCIONES DEVELOPMENT BOX SL. Ceses/Dimisiones. Adm. Unico: VAQUERO POLONIO SUSANA. Nombramientos. Liquidador: VAQUERO POLONIO SUSANA. Disolución. Voluntaria. Extinción. Datos registrales. T 33261 , F 50, S 8, H M 598581, I/A 4 (27.05.22).
  2. 10/03/2016#3762063
    Ampliación de capital
    SOLUCIONES DEVELOPMENT BOX SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 33261 , F 50, S 8, H M 598581, I/A 3 ( 3.03.16).
  3. 19/01/2016#3668327
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOLUCIONES DEVELOPMENT BOX SL. Ceses/Dimisiones. Adm. Unico: DOMENECH MASANA LUIS. Nombramientos. Adm. Unico: VAQUERO POLONIO SUSANA. Cambio de domicilio social. C/ EBRO 32 (MANZANARES EL REAL). Datos registrales. T 33261 , F 49, S 8, H M 598581, I/A…
  4. 07/04/2015#3269930
    ConstituciónNombramientos
    SOLUCIONES DEVELOPMENT BOX SL. Constitución. Comienzo de operaciones: 11.03.15. Objeto social: Asesoramiento económico, desarrollo de planes de marketing, comerciales tanto a personas físicas como jurídicas, así como el asesoramiento en la obtención …

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 2015

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/ EBRO 32 (MANZANARES EL REAL), Manzanares el Real, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector