BOX A100DO SL
Hoja TO40075· NIF B45884962
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/12/2017
- Director :
- Nuñez Rodriguez Alba Maria
Legal information
Legal information for BOX A100DO SL
Activity
BOX A100DO SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 29 December 2017. The Spanish commercial register has published 4 filings for this company, from 29 December 2017 to 4 August 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
79.11/ Actividades de las agencias de viajes.
Directors and representatives
Directors
Current
- Nuñez Rodriguez Alba MariaSince 21/12/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nuñez Rodriguez Alba Maria100 %
Individual · ultimate beneficial owner · since 29/12/2017
Beneficial owner network map
Registered actos
Changes
- 29/12/2017Declaración de unipersonalidad
NUÑEZ RODRIGUEZ ALBA MARIA
Capital · events
- 29/12/2017ConstituciónInitial 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)
- 04/08/2021#6556277Cierre provisional hoja registral
BOX A100DO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1653 , F 221, S 8, H TO 40075, I/A 1 m (28.07.21).
- 29/12/2017#4683841ConstituciónDeclaración de unipersonalidadNombramientos
BOX A100DO SL. Constitución. Comienzo de operaciones: 2.01.18. Objeto social: 79.11/ Actividades de las agencias de viajes. Domicilio: C/ Chequia 3 (ILLESCAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: NUÑEZ RODRIGUEZ ALBA…
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 2017
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
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.