TAXBOX INNOVATION SL

Hoja M753397· NIF B16755530

Struck off · 01/02/2024Madrid
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

NIF
Hoja registral
IRUS1000308888076
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/10/2021
LocalitySan Sebastián de los Reyes
Register referenceTomo 42592 · Folio 11 · Hoja M753397
StatusLiquidada

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

Directors network map

8 nodes Person Company
TAXBOX INNOVATION SLIspizua Anduiza RafaelIspizua Anduiza Rafa…IZORIA SOCIEDAD LIMITADAIZORIA SOCIEDAD LIMI…NORTHSIDE MARKET SOCIEDAD LIMITADANORTHSIDE MARKET SOC…IDIGAUR TECHNOLOGY SOCIEDAD LIMITADAIDIGAUR TECHNOLOGY S…IPARTIC CONSULTING SOCIEDAD LIMITADAIPARTIC CONSULTING S…H2AIBRID SOCIEDAD LIMITADAH2AIBRID SOCIEDAD LI…ISSO INSPECTION TECHNOLOGIES SOCIEDAD LIMITADAISSO INSPECTION TECH…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 2
  2. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 2
  3. DisoluciónPublished 01/02/2024· Registered 25/01/2024· I/A 2
  4. ExtinciónPublished 01/02/2024· Registered 25/01/2024· I/A 2
  5. ConstituciónPublished 25/10/2021· Registered 18/10/2021· I/A 1
  6. NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 1

Changes

  1. 01/02/2024Disolución
  2. 01/02/2024Extinción

Capital · events

  1. 25/10/2021Constitución
    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. 01/02/2024#7909539
    Ceses/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).
  2. 25/10/2021#6652769
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE EUROPA 14 Bl.1 - DESPACHO A (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS — are listed together.