TOTALBOX SL

Hoja M500739· NIF B85955797

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/06/2010
Director :
Galvan Diaz Rosa Maria

Legal information

Legal information for TOTALBOX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/06/2010
LocalityTres Cantos
Register referenceTomo 27786 · Folio 113 · Hoja M500739
StatusVigente

Activity

TOTALBOX SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 11 June 2010. The Spanish commercial register has published 15 filings for this company, from 11 June 2010 to 13 June 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS DE EN RELACION A TECNOLOGIAS DE INFORMACION Y COMUNICACION;.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TOTALBOX SLGalvan Diaz Rosa MariaGalvan Diaz Rosa Mar…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2014· Registered 04/06/2014· I/A 6
  2. NombramientosPublished 13/06/2014· Registered 04/06/2014· I/A 6
  3. Modificaciones estatutariasPublished 13/06/2014· Registered 04/06/2014· I/A 6
  4. Cambio de domicilio socialPublished 13/06/2014· Registered 04/06/2014· I/A 6
  5. Ceses/DimisionesPublished 11/09/2013· Registered 22/08/2013· I/A 5
  6. NombramientosPublished 11/09/2013· Registered 22/08/2013· I/A 5
  7. Ceses/DimisionesPublished 29/03/2011· Registered 18/03/2011· I/A 4
  8. ReeleccionesPublished 29/03/2011· Registered 18/03/2011· I/A 4
  9. Cambio de domicilio socialPublished 29/03/2011· Registered 18/03/2011· I/A 4
  10. Ceses/DimisionesPublished 28/02/2011· Registered 16/02/2011· I/A 3
  11. NombramientosPublished 28/02/2011· Registered 16/02/2011· I/A 3
  12. ReeleccionesPublished 28/02/2011· Registered 16/02/2011· I/A 3
  13. NombramientosPublished 18/08/2010· Registered 06/08/2010· I/A 2
  14. ConstituciónPublished 11/06/2010· Registered 31/05/2010· I/A 1
  15. NombramientosPublished 11/06/2010· Registered 31/05/2010· I/A 1

Changes

  1. 13/06/2014Cambio de domicilio social

    C/ LAUREL 34 - BAJO (TRES CANTOS)

  2. 13/06/2014Modificaciones estatutarias
  3. 29/03/2011Cambio de domicilio social

    C/ FELIX BOIX 14 1º H (MADRID)

Capital · events

  1. 11/06/2010Constitución
    Initial capital: 3 100,00 €

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. 13/06/2014#2849478
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TOTALBOX SL. Ceses/Dimisiones. Consejero: ARIAS MAJOLERO JUAN ANTONIO;COBREROS BAEZ JOSE;ARROYO GALAN LUIS;ABIA ELVIRA JOSE LUIS;GOMEZ FERNANDEZ FRANCISCO JAVIER;GALVAN DIAZ ROSA MARIA. Presidente: GALVAN DIAZ ROSA MARIA. Secretario: COBREROS BAEZ JO…
  2. 11/09/2013#2446788
    Ceses/DimisionesNombramientos
    TOTALBOX SL. Ceses/Dimisiones. Consejero: ARIAS MAJOLERO JUAN ANTONIO;COBREROS BAEZ JOSE;GOMEZ FERNANDEZ FRANCISCO JAVIER;ARROYO GALAN LUIS. Presidente: ARIAS MAJOLERO JUAN ANTONIO. Secretario: COBREROS BAEZ JOSE. Con.Delegado: ARIAS MAJOLERO JUAN AN…
  3. 29/03/2011#1145324
    Ceses/DimisionesReeleccionesCambio de domicilio social
    TOTALBOX SL. Ceses/Dimisiones. Vicepresid.: ARROYO GALAN LUIS. Reelecciones. Presidente: ARIAS MAJOLERO JUAN ANTONIO. Secretario: COBREROS BAEZ JOSE. Con.Delegado: ARIAS MAJOLERO JUAN ANTONIO. Cambio de domicilio social. C/ FELIX BOIX 14 1º H (MADRID…
  4. 28/02/2011#1094614
    Ceses/DimisionesNombramientosReelecciones
    TOTALBOX SL. Ceses/Dimisiones. Consejero: VILLALBA NOGALES ENRIQUE. Presidente: VILLALBA NOGALES ENRIQUE. Con.Delegado: VILLALBA NOGALES ENRIQUE. Vicepresid.: ARIAS MAJOLERO JUAN ANTONIO. Nombramientos. Presidente: ARIAS MAJOLERO JUAN ANTONIO. Vicepr…
  5. 18/08/2010#849222
    Nombramientos
    TOTALBOX SL. Nombramientos. Con.Delegado: VILLALBA NOGALES ENRIQUE. Datos registrales. T 27786 , F 111, S 8, H M 500739, I/A 2 ( 6.08.10).
  6. 11/06/2010#758749
    ConstituciónNombramientos
    TOTALBOX SL. Constitución. Comienzo de operaciones: 31.05.10. Objeto social: LA PRESTACION DE SERVICIOS DE EN RELACION A TECNOLOGIAS DE INFORMACION Y COMUNICACION;. Domicilio: C/ AYALA 27 5º (MADRID). Capital: 3.100,00 Euros. Nombramientos. Consejero…

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 2010

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/ LAUREL 34 - BAJO (TRES CANTOS), Tres Cantos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province