THINK OUT THE BOX SL

Hoja M578503· NIF B86945029

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
12/03/2014
Director :
MODERN TRADE SERVICES SL

Legal information

Legal information for THINK OUT THE BOX SL

NIF
Hoja registral
IRUS1000292366463
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date12/03/2014
LocalityMadrid
Register referenceTomo 32146 · Folio 201 · Hoja M578503
StatusVigente

Activity

THINK OUT THE BOX 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 12 March 2014. The Spanish commercial register has published 4 filings for this company, from 14 April 2014 to 4 January 2024, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) La asesoría y consultoría de actividades empresariales incluyendo organización de procesos productivos, adquisición de materias primas, servicios y suministros, mediante cualquier modalidad, incluyendo el outsourcing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
THINK OUT THE BOX SLMODERN TRADE SERVICES SLMODERN TRADE SERVICE…SKYDRINKS SLSKYDRINKS SL

Registered actos

  1. NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 3
  2. Cambio de domicilio socialPublished 24/12/2018· Registered 13/12/2018· I/A 2
  3. ConstituciónPublished 14/04/2014· Registered 03/04/2014· I/A 1
  4. NombramientosPublished 14/04/2014· Registered 03/04/2014· I/A 1

Changes

  1. 24/12/2018Cambio de domicilio social

    C/ FERNAN GONZALEZ 18, 1º CENTRO DERECHA (MADRID)

Capital · events

  1. 14/04/2014Constitución
    Initial capital: 4 000,00 €

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. 04/01/2024#10585917
    Nombramientos
    THINK OUT THE BOX SL. Nombramientos. Apoderado: PERNIA GARRIDO MARIA DEL CARMEN. Datos registrales. T 32146 , F 201, S 8, H M 578503, I/A 3 (27.12.23).
  2. 24/12/2018#5188627
    Cambio de domicilio social
    THINK OUT THE BOX SL. Cambio de domicilio social. C/ FERNAN GONZALEZ 18, 1º CENTRO DERECHA (MADRID). Datos registrales. T 32146 , F 201, S 8, H M 578503, I/A 2 (13.12.18).
  3. 14/04/2014#2765557
    ConstituciónNombramientos
    THINK OUT THE BOX SL. Constitución. Comienzo de operaciones: 12.03.14. Objeto social: a) La asesoría y consultoría de actividades empresariales incluyendo organización de procesos productivos, adquisición de materias primas, servicios y suministros, …

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/ FERNAN GONZALEZ 18, 1º CENTRO DERECHA (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.

Prospect this sectorAll companies in this sector