THE BOX INNOVATION SL

Hoja M589219· NIF B87117487

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2014
Director :
Fuertes Blitz Marta

Legal information

Legal information for THE BOX INNOVATION SL

NIF
Hoja registral
IRUS1000293536356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2014
LocalityValdemorillo
Register referenceTomo 32734 · Folio 65 · Hoja M589219
StatusVigente

Activity

THE BOX INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 November 2014. The Spanish commercial register has published 7 filings for this company, from 26 November 2014 to 6 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSULTORIA, FORMACION, MARKETING Y EVENTOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
THE BOX INNOVATION SLFuertes Blitz MartaFuertes Blitz Marta

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE BOX INNOVATION SLFuertes Blitz MartaFuertes Blitz Marta

Beneficial owner (UBO)

Fuertes Blitz Marta100 %

Individual · ultimate beneficial owner · since 25/04/2018

Beneficial owner network map

2 nodes Person Company
THE BOX INNOVATION SLFuertes Blitz MartaFuertes Blitz Marta

Registered actos

  1. Cambio de domicilio socialPublished 06/05/2022· Registered 28/04/2022· I/A 3
  2. Declaración de unipersonalidadPublished 25/04/2018· Registered 17/04/2018· I/A 2
  3. Ceses/DimisionesPublished 25/04/2018· Registered 17/04/2018· I/A 2
  4. NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 2
  5. Cambio de domicilio socialPublished 25/04/2018· Registered 17/04/2018· I/A 2
  6. ConstituciónPublished 26/11/2014· Registered 18/11/2014· I/A 1
  7. NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 1

Changes

  1. 06/05/2022Cambio de domicilio social

    C/ INFANTA ELENA 15 (VALDEMORILLO)

  2. 25/04/2018Cambio de domicilio social

    C/ INFANTA BEATRIZ 147 (VALDEMORILLO)

  3. 25/04/2018Declaración de unipersonalidad

    FUERTES BLITZ MARTA

Capital · events

  1. 26/11/2014Constitución
    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. 06/05/2022#6947217
    Cambio de domicilio social
    THE BOX INNOVATION SL. Cambio de domicilio social. C/ INFANTA ELENA 15 (VALDEMORILLO). Datos registrales. T 32734 , F 65, S 8, H M 589219, I/A 3 (28.04.22).
  2. 25/04/2018#4854769
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    THE BOX INNOVATION SL. Declaración de unipersonalidad. Socio único: FUERTES BLITZ MARTA. Ceses/Dimisiones. Adm. Mancom.: FUERTES BLITZ MARTA;PUJOL PELAEZ JOSE MARIA. Nombramientos. Adm. Unico: FUERTES BLITZ MARTA. Otros conceptos: Cambio del Organo d…
  3. 26/11/2014#3082487
    ConstituciónNombramientos
    THE BOX INNOVATION SL. Constitución. Comienzo de operaciones: 9.10.14. Objeto social: CONSULTORIA, FORMACION, MARKETING Y EVENTOS. Domicilio: C/ PLATANO, 14 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: FUERTES BLITZ MARTA;PUJOL PEL…

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 2014

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/ INFANTA ELENA 15 (VALDEMORILLO), Valdemorillo, 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