TAXBOX INNOVATION SL
Hoja M753397· NIF B16755530
- Registered address :
- Activity :
- OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2021
Legal information
Legal information for TAXBOX INNOVATION SL
Activity
TAXBOX INNOVATION SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS” (CNAE 7219). It was incorporated on 25 October 2021. The Spanish commercial register has published 6 filings for this company, from 25 October 2021 to 1 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7219 · OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS
Corporate purpose
La sociedad tiene por objeto: Otra investigación y desarrollo experimental en ciencias naturales y técnicas. CNAE: 7219. Otras actividades de consultoría de gestión empresarial. CNAE: 7022 Servicios de ingeniería y otras actividades relacionas con el asesoramiento técnico. CNAE: 7112...
Directors and representatives
Directors
Former
- Ispizua Anduiza RafaelCeased on 25/01/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 2
- NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 2
- DisoluciónPublished 01/02/2024· Registered 25/01/2024· I/A 2
- ExtinciónPublished 01/02/2024· Registered 25/01/2024· I/A 2
- ConstituciónPublished 25/10/2021· Registered 18/10/2021· I/A 1
- NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 1
Changes
- 01/02/2024Disolución
- 01/02/2024Extinción
Capital · events
- 25/10/2021ConstituciónInitial 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)
- 01/02/2024#7909539Ceses/DimisionesNombramientosDisoluciónExtinción
TAXBOX INNOVATION SL. Ceses/Dimisiones. Adm. Unico: ISPIZUA ANDUIZA RAFAEL. Nombramientos. Liquidador: ISPIZUA ANDUIZA RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 42592 , F 11, S 8, H M 753397, I/A 2 (25.01.24).
- 25/10/2021#6652769ConstituciónNombramientos
TAXBOX INNOVATION SL. Constitución. Comienzo de operaciones: 28.07.21. Objeto social: La sociedad tiene por objeto: Otra investigación y desarrollo experimental en ciencias naturales y técnicas. CNAE: 7219. Otras actividades de consultoría de gestión…
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 2021
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 — OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS — are listed together.