THE BOX INNOVATION SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B87117487
Universal Entity Code	6137-0561-7224-1890
Record last updated	Tuesday, July 18, 2023 9:07:39 PM UTC
Official Address	The Infanta Elena street 15 Valdemorillo 28210 There are 4 companies registered at this street
Locality	Valdemorillo
Region	Madrid, Community Of Madrid
Postal Code	28210
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Financials	Jul 18, 2023		Annual Accounts filing (2022 ordinary)
Financials	Sep 8, 2022		Annual Accounts filing (2021 ordinary)
Registry	May 6, 2022	Apr 28, 2022	Change of registered office
Financials	May 1, 2022		Annual Accounts filing (2020 ordinary)
Financials	Feb 10, 2021		Annual Accounts filing (2019 ordinary)
Financials	Feb 8, 2021		Annual Accounts filing (2017 ordinary)
Financials	Jun 17, 2020		Annual Accounts filing (2018 ordinary)
Registry	Apr 25, 2018	Apr 17, 2018	Statement of individual company
Registry	Apr 25, 2018	Apr 17, 2018	Resignation of 2 people: one Joint Administrator (a woman)
Registry	Apr 25, 2018	Apr 17, 2018	Appointment of a woman as Sole Administrator
Registry	Apr 25, 2018	Apr 17, 2018	Other items
Registry	Apr 25, 2018	Apr 17, 2018	Change of registered office
Financials	Apr 12, 2018		Annual Accounts filing (2016 ordinary)
Financials	Aug 18, 2017		Annual Accounts filing (2015 ordinary)
Financials	Mar 24, 2017		Annual Accounts filing (2014 ordinary)
Registry	Nov 26, 2014	Nov 18, 2014
Registry	Nov 26, 2014	Nov 18, 2014	Two appointments: a woman and a man