TODOBOXES SL
Hoja M416515· NIF B84819879
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TODOBOXES SL
Activity
TODOBOXES SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 2 filings for this company, from 26 May 2016 to 22 December 2022, across 2 distinct types of filing.
Directors and representatives
Authorised representatives
Former
- Polo Pina BeatrizCeased on 15/12/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 22/12/2022· Registered 15/12/2022· I/A 4
- Cambio de domicilio socialPublished 26/05/2016· Registered 18/05/2016· I/A 3
Changes
- 26/05/2016Cambio de domicilio social
AVDA DE CASTILLA 42 - NAVE 30 (SAN FERNANDO DE HENARES)
Timeline (BORME)
- 22/12/2022#7304767Revocaciones
TODOBOXES SL. Revocaciones. Apoderado: POLO PINA BEATRIZ. Datos registrales. T 23239 , F 32, S 8, H M 416515, I/A 4 (15.12.22).
- 26/05/2016#3872800Cambio de domicilio social
TODOBOXES SL. Cambio de domicilio social. AVDA DE CASTILLA 42 - NAVE 30 (SAN FERNANDO DE HENARES). Datos registrales. T 23239 , F 32, S 8, H M 416515, I/A 3 (18.05.16).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.