THE BOX ADVERTISING SL

Hoja M311709· NIF B83399865

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
95 200,00 €
Director :
Cuspinera De Hevia Cesar

Legal information

Legal information for THE BOX ADVERTISING SL

NIF
Hoja registral
IRUS1000269338371
Legal formSociedad Limitada (SL)
Share capital95 200,00 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 18032 · Folio 15 · Hoja M311709
StatusVigente

Activity

THE BOX ADVERTISING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, from 14 December 2011 to 31 January 2020, across 2 distinct types of filing. Its registered share capital is 95 200,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
THE BOX ADVERTISING SLCuspinera De Hevia CesarCuspinera De Hevia C…GOURMET PASSION SLGOURMET PASSION SLTRAMITES PARA RECIEN NACIDOS SLTRAMITES PARA RECIEN…CONSERVAS GOURMET SLCONSERVAS GOURMET SLOZARK MAGNA SLOZARK MAGNA SLCCH KINGDOM HOLDING SLCCH KINGDOM HOLDING …EL PEQUEÑO DE LOS DALTON COMUNICACION SLEL PEQUEÑO DE LOS DA…

Registered actos

  1. Ampliación de capitalPublished 31/01/2020· Registered 24/01/2020· I/A 5
  2. Cambio de domicilio socialPublished 18/09/2017· Registered 08/09/2017· I/A 4
  3. Ampliación de capitalPublished 14/12/2011· Registered 30/11/2011· I/A 3

Changes

  1. 18/09/2017Cambio de domicilio social

    C/ ROSA DE LIMA 1 BIS - EDIFICIO ALBA, OFICINA 212 (ROZAS DE MADRID (LAS))

Capital · events

  1. 31/01/2020Ampliación de capital
    Resulting capital: 95 200,00 € (+30 700,00 €)
  2. 14/12/2011Ampliación de capital
    Resulting capital: 64 500,00 € (+60 000,00 €)

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. 31/01/2020#5771720
    Ampliación de capital
    THE BOX ADVERTISING SL. Ampliación de capital. Capital: 30.700,00 Euros. Resultante Suscrito: 95.200,00 Euros. Datos registrales. T 18032 , F 15, S 8, H M 311709, I/A 5 (24.01.20).
  2. 18/09/2017#4544370
    Cambio de domicilio social
    THE BOX ADVERTISING SL. Cambio de domicilio social. C/ ROSA DE LIMA 1 BIS - EDIFICIO ALBA, OFICINA 212 (ROZAS DE MADRID (LAS)). Datos registrales. T 18032 , F 15, S 8, H M 311709, I/A 4 ( 8.09.17).
  3. 14/12/2011#1500782
    Ampliación de capital
    THE BOX ADVERTISING SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 64.500,00 Euros. Datos registrales. T 18032 , F 14, S 8, H M 311709, I/A 3 (30.11.11).

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

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/ ROSA DE LIMA 1 BIS - EDIFICIO ALBA, OFICINA 212 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Agencias de publicidad — are listed together.

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