VATBOX IBERIA SL

Hoja M549552· NIF B98484678

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2012
Director :
Lavi Jonathan David
Former name :
AQUI SI LO TENEMOS SL

Legal information

Legal information for VATBOX IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2012
LocalityMajadahonda
Register referenceTomo 30533 · Folio 73 · Hoja M549552
Former names
AQUI SI LO TENEMOS SL2012-12-18 → 2013-11-26
StatusVigente

Activity

VATBOX IBERIA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 18 December 2012. The Spanish commercial register has published 13 filings for this company, from 18 December 2012 to 11 September 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

A.- SERVICIOS DE SECRETARIA Y TRADUCCIONES. CURSILLOS Y SERVICIOS DE ENSEÑANZA DE TODO TIPO. ATENCION TELEFONICA PARA CLIENTES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
VATBOX IBERIA SLLavi Jonathan DavidLavi Jonathan David

Cap table · shareholdings

  • AM LIMITED SL(formerly VATBOX LIMITED SL)100 %

    Legal entity · since 26/11/2013 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
VATBOX IBERIA SLVATBOX LIMITED SLVATBOX LIMITED SL

Beneficial owner (UBO)

AM LIMITED SL100 %Vigente

Legal entity · since 26/11/2013

Beneficial owner network map

2 nodes Person Company
VATBOX IBERIA SLVATBOX LIMITED SLVATBOX LIMITED SL

Registered actos

  1. Ceses/DimisionesPublished 11/09/2024· Registered 04/09/2024· I/A 7
  2. NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 7
  3. NombramientosPublished 15/02/2021· Registered 03/02/2021· I/A 6
  4. RevocacionesPublished 26/11/2019· Registered 19/11/2019· I/A 5
  5. Ampliacion del objeto socialPublished 29/07/2019· Registered 22/07/2019· I/A 4
  6. NombramientosPublished 29/07/2019· Registered 19/07/2019· I/A 3
  7. Declaración de unipersonalidadPublished 26/11/2013· Registered 18/11/2013· I/A 2
  8. Ceses/DimisionesPublished 26/11/2013· Registered 18/11/2013· I/A 2
  9. NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 2
  10. Cambio de denominación socialPublished 26/11/2013· Registered 18/11/2013· I/A 2
  11. Cambio de domicilio socialPublished 26/11/2013· Registered 18/11/2013· I/A 2
  12. ConstituciónPublished 18/12/2012· Registered 10/12/2012· I/A 1
  13. NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 1

Changes

  1. 29/07/2019Ampliación del objeto social

    Servicios de gestión de apoyo a empresas. CNAE 8299 - Otras actividades da apoyo a las empresas n.c.o.p.a.-

  2. 29/07/2019Cambio de denominación social

    AQUI SI LO TENEMOS SL→VATBOX IBERIA SL

  3. 26/11/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA 143 - ONCEAVA DERECHA (MADRID)

  4. 26/11/2013Declaración de unipersonalidad

    VATBOX LIMITED SL

Capital · events

  1. 18/12/2012Constitución
    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. 11/09/2024#8245512
    Ceses/DimisionesNombramientos
    VATBOX IBERIA SL. Ceses/Dimisiones. Adm. Unico: SAFT YITZHAK. Nombramientos. Adm. Unico: LAVI JONATHAN DAVID. Datos registrales. S 8 , H M 549552, I/A 7 ( 4.09.24).
  2. 15/02/2021#6257575
    Nombramientos
    VATBOX IBERIA SL. Nombramientos. Apo.Sol.: BUSINESS RISK SERVICES AUDITORES SLP. Datos registrales. T 30533 , F 73, S 8, H M 549552, I/A 6 ( 3.02.21).
  3. 26/11/2019#5676608
    Revocaciones
    VATBOX IBERIA SL. Revocaciones. Apoderado: GARCIA MARTINEZ ANA ISABEL. Datos registrales. T 30533 , F 72, S 8, H M 549552, I/A 5 (19.11.19).
  4. 29/07/2019#5518169
    Ampliacion del objeto social
    VATBOX IBERIA SL. Ampliacion del objeto social. Servicios de gestión de apoyo a empresas. CNAE 8299 - Otras actividades da apoyo a las empresas n.c.o.p.a.- Cambio de domicilio social. PLAZA DE LA LEALTAD 5 - 2B (MAJADAHONDA). Datos registrales. T 305…
  5. 29/07/2019#5517561
    Nombramientos
    VATBOX IBERIA SL. Nombramientos. Apoderado: GARCIA MARTINEZ ANA ISABEL. Datos registrales. T 30533 , F 71, S 8, H M 549552, I/A 3 (19.07.19).
  6. 26/11/2013#2554994

    Company name: AQUI SI LO TENEMOS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    AQUI SI LO TENEMOS SL. Declaración de unipersonalidad. Socio único: VATBOX LIMITED SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: SAFT YITZHAK. Cambio de denominación social. VATBOX IBERIA SL. Cambio de domicilio so…
  7. 18/12/2012#2041257

    Company name: AQUI SI LO TENEMOS SL

    ConstituciónNombramientos
    AQUI SI LO TENEMOS SL. Constitución. Comienzo de operaciones: 29.10.12. Objeto social: A.- SERVICIOS DE SECRETARIA Y TRADUCCIONES. CURSILLOS Y SERVICIOS DE ENSEÑANZA DE TODO TIPO. ATENCION TELEFONICA PARA CLIENTES. Domicilio: C/ LAGASCA 95 (MADRID). …

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 2012

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 addressPLAZA DE LA LEALTAD 5 - 2B (MAJADAHONDA), Majadahonda, 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