THEIPBOX, SOCIEDAD LIMITADA

Hoja IF9205· NIF B10859007

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
14/07/2022
Director :
Gori Riccardo

Legal information

Legal information for THEIPBOX, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000197001861
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date14/07/2022
Register referenceTomo 211 · Folio 72 · Hoja IF9205
StatusVigente

Activity

THEIPBOX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 14 July 2022. The Spanish commercial register has published 9 filings for this company, from 14 July 2022 to 27 March 2025, across 7 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

7210

Corporate purpose

Otra investigación y desarrollo experimental en ciencias naturales y técnicas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
THEIPBOX, SOCIEDAD LI…Gori RiccardoGori Riccardo

Cap table · shareholdings

  • Gori Riccardo100 %

    Individual · since 14/07/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
THEIPBOX, SOCIEDAD LI…Gori RiccardoGori Riccardo

Beneficial owner (UBO)

Gori Riccardo100 %

Individual · ultimate beneficial owner · since 14/07/2022

Beneficial owner network map

2 nodes Person Company
THEIPBOX, SOCIEDAD LI…Gori RiccardoGori Riccardo

Registered actos

  1. Cambio de domicilio socialPublished 27/03/2025· Registered 20/03/2025· I/A 3
  2. Ampliación de capitalPublished 19/01/2024· Registered 11/01/2024· I/A 2
  3. Modificaciones estatutariasPublished 19/01/2024· Registered 11/01/2024· I/A 2
  4. Ampliacion del objeto socialPublished 19/01/2024· Registered 11/01/2024· I/A 2
  5. ConstituciónPublished 14/07/2022· Registered 28/06/2022· I/A 1
  6. Declaración de unipersonalidadPublished 14/07/2022· Registered 28/06/2022· I/A 1
  7. NombramientosPublished 14/07/2022· Registered 28/06/2022· I/A 1

Changes

  1. 27/03/2025Cambio de domicilio social

    C/ LA JAIRA, 2, MATORRAL (EL) 35600 (PUERTO DEL ROSARIO)

  2. 19/01/2024Ampliación del objeto social

    6201 Actividades de programación informática. 4321 Instalaciones eléctricas.

  3. 19/01/2024Modificaciones estatutarias
  4. 14/07/2022Declaración de unipersonalidad

    GORI RICCARDO

Capital · events

  1. 19/01/2024Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 14/07/2022Constitución
    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. 27/03/2025#8562584
    Cambio de domicilio social
    THEIPBOX, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ LA JAIRA, 2, MATORRAL (EL) 35600 (PUERTO DEL ROSARIO). Datos registrales. S 8 , H IF 9205, I/A 3 (20.03.25).
  2. 16/02/2024#7939540
    THEIPBOX, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Fe de erratas: Don Riccardo Gori ha adquirido la nacionalidad española pasando a llamarse DON RICARDO CAMPIELLO GORI TURCI con DNI 10224459Q. Datos registrales. T 211 , F 72, S 8, H IF 9205, I/A 1…
  3. 19/01/2024#7886365
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    THEIPBOX, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Ampliacion del objeto social. 6201 Activ…
  4. 19/01/2024#7886364
    THEIPBOX, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Fe de erratas: DON RICARDO GORI ha adquirido la nacionalidad española, pasando a llamarse RICARDO CAMPIELLO GORI TURCI con DNI 10224459Q. Datos registrales. T 211 , F 72, S 8, H IF 9205, I/A 1 (28…
  5. 14/07/2022#7074803
    ConstituciónDeclaración de unipersonalidadNombramientos
    THEIPBOX, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 1.07.22. Objeto social: Otra investigación y desarrollo experimental en ciencias naturales y técnicas. Domicilio: LUGAR PARQUE TECNOLOGICO DE FUERTEVENTURA, …

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 2022

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/ LA JAIRA, 2, MATORRAL (EL) 35600 (PUERTO DEL ROSARIO), Las Palmas
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 — CNAE 7210 — are listed together.

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