TECNIBOX IMPORT & EXPORT SL

Hoja M784880· NIF B72964778

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
24/01/2023
Director :
Fernandez Alvarez Andres

Legal information

Legal information for TECNIBOX IMPORT & EXPORT SL

NIF
Hoja registral
IRUS1000312143138
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date24/01/2023
Register referenceTomo 44554 · Folio 211 · Hoja M784880
StatusVigente

Activity

TECNIBOX IMPORT & EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 January 2023. The Spanish commercial register has published 6 filings for this company, from 24 January 2023 to 15 March 2023, across 5 distinct types of filing. Its registered share capital is 33 000,00 €.

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

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/03/2023· Registered 08/03/2023· I/A 2
  2. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 2
  3. Ampliación de capitalPublished 15/03/2023· Registered 08/03/2023· I/A 2
  4. Ampliacion del objeto socialPublished 15/03/2023· Registered 08/03/2023· I/A 2
  5. ConstituciónPublished 24/01/2023· Registered 17/01/2023· I/A 1
  6. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 1

Changes

  1. 15/03/2023Ampliación del objeto social

    Transporte de mercancías por carretera. Compraventa de vehículos a motor.

Capital · events

  1. 15/03/2023Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 24/01/2023Constitución
    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. 15/03/2023#7438002
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    TECNIBOX IMPORT & EXPORT SL. Ceses/Dimisiones. Adm. Unico: DOMENECH MASANA LUIS. Nombramientos. Adm. Unico: FERNANDEZ ALVAREZ ANDRES. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Ampliacion del objeto social.…
  2. 24/01/2023#7347134
    ConstituciónNombramientos
    TECNIBOX IMPORT & EXPORT SL. Constitución. Comienzo de operaciones: 2.01.23. 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 2023

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/ GOYA 46/ BAJO IZDA (MADRID), 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.

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