THINK OUTSIDE THE BOX SL

Hoja M720296· NIF B88639349

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2020
Director :
Marin Moguel Oscar Armando

Legal information

Legal information for THINK OUTSIDE THE BOX SL

NIF
Hoja registral
IRUS1000305677061
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2020
LocalityMadrid
Register referenceTomo 40586 · Folio 12 · Hoja M720296
StatusVigente

Activity

THINK OUTSIDE THE BOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 17 June 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

El objeto de la sociedad es Otros servicios financieros , excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
THINK OUTSIDE THE BOX…Marin Moguel Oscar ArmandoMarin Moguel Oscar A…DIGITAL SERVICES BOSC EUROPE SLDIGITAL SERVICES BOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THINK OUTSIDE THE BOX…Marin Moguel Oscar ArmandoMarin Moguel Oscar A…

Beneficial owner (UBO)

Marin Moguel Oscar Armando100 %

Individual · ultimate beneficial owner · since 17/06/2020

Beneficial owner network map

2 nodes Person Company
THINK OUTSIDE THE BOX…Marin Moguel Oscar ArmandoMarin Moguel Oscar A…

Registered actos

  1. ConstituciónPublished 17/06/2020· Registered 10/06/2020· I/A 1
  2. Declaración de unipersonalidadPublished 17/06/2020· Registered 10/06/2020· I/A 1
  3. NombramientosPublished 17/06/2020· Registered 10/06/2020· I/A 1

Changes

  1. 17/06/2020Declaración de unipersonalidad

    MARIN MOGUEL OSCAR ARMANDO

Capital · events

  1. 17/06/2020Constitución
    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. 17/06/2020#5910003
    ConstituciónDeclaración de unipersonalidadNombramientos
    THINK OUTSIDE THE BOX SL. Constitución. Comienzo de operaciones: 5.05.20. Objeto social: El objeto de la sociedad es Otros servicios financieros , excepto seguros y fondos de pensiones n.c.o.p. Domicilio: PASEO DE LA CASTELLANA, NUMERO 171, 3º IZQUIE

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 2020

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 addressPASEO DE LA CASTELLANA, NUMERO 171, 3º IZQUIERDA, (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.