THEXMLBOX FACTORY SL

Hoja PM91310· NIF B05469556

VigenteIlles Balears
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
18/06/2021
Directors :
Biedma Corzo Gines, Vilar Bou Juan Pedro, Caldito Lop Fernando Joaquin

Legal information

Legal information for THEXMLBOX FACTORY SL

NIF
Hoja registral
IRUS1000099771583
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date18/06/2021
Register referenceTomo 2903 · Folio 123 · Hoja PM91310
StatusVigente

Activity

THEXMLBOX FACTORY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 18 June 2021. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Constituye su objeto principal las actividades de programación informática, siendo su -CNAE el 6201-. Tiene además como objeto la compra, venta, alquiler, exportación, importación y distribución de toda clase de videojuegos para videoconsolas y pc -personal computer- y de programas de software infor.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
THEXMLBOX FACTORY SLBiedma Corzo GinesBiedma Corzo GinesCaldito Lop Fernando JoaquinCaldito Lop Fernando…Vilar Bou Juan PedroVilar Bou Juan PedroGOWAII B2B TRAVEL PARTNER SLGOWAII B2B TRAVEL PA…GREENBLOW DISTRIBUCIONES SLGREENBLOW DISTRIBUCI…BOOKOLIS EUROPA SLBOOKOLIS EUROPA SLINFORMATION SCIENCE TEAM SLINFORMATION SCIENCE …KUMO CONSULTORIA SLKUMO CONSULTORIA SLCUMANA SOLUTIONS SLCUMANA SOLUTIONS SLMOUSE TRAVEL AGENCY SOCIEDAD LIMITADAMOUSE TRAVEL AGENCY …

Registered actos

  1. ConstituciónPublished 18/06/2021· Registered 10/06/2021· I/A 1
  2. NombramientosPublished 18/06/2021· Registered 10/06/2021· I/A 1

Capital · events

  1. 18/06/2021Constitución
    Initial capital: 6 000,00 €

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. 18/06/2021#6482830
    ConstituciónNombramientos
    THEXMLBOX FACTORY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.05.21. Objeto social: Constituye su objeto principal las actividades de programación informática, siendo su -CNAE el 6201-. Tiene además como objeto la compra, ven…

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 addressC/ PUIG DE POLLENSA 43 3 4 (PALMA DE MALLORCA), Illes Balears
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector