BOX ANDALUCIA SL
Hoja SE33065· NIF B41910811
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Granado Barrero Jose
Legal information
Legal information for BOX ANDALUCIA SL
Activity
BOX ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 26 July 2012 to 24 August 2016, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Granado Barrero JoseSince 13/07/2012Administrador Único
Former
- Moreno Avila JuanCeased on 13/07/2012Administrador Único
Directors network map
Cap table · shareholdings
- Moreno Avila Juan100 %
Individual · since 26/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Avila Juan100 %
Individual · ultimate beneficial owner · since 26/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/07/2012
- NombramientosPublished 30/07/2012
- Modificaciones estatutariasPublished 30/07/2012
- Cambio de domicilio socialPublished 30/07/2012
- Declaración de unipersonalidadPublished 26/07/2012
Changes
- 30/07/2012Cambio de domicilio social
C/ SILOS 46 (ALCALA DE GUADAIRA)
- 30/07/2012Modificaciones estatutarias
- 26/07/2012Declaración de unipersonalidad
MORENO AVILA JUAN
Timeline (BORME)
- 24/08/2016#3999571
BOX ANDALUCIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2685 , F 161, S 8, H SE 33065,SE , I/ 6 .1.) 8 06 16.
- 30/07/2012#1837988Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BOX ANDALUCIA SL. Ceses/Dimisiones. Adm. Unico: MORENO AVILA JUAN. Nombramientos. Adm. Unico: GRANADO BARRERO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ SILOS 46 (ALCALA DE GUADAIRA). … - 26/07/2012#1833754Cambio de identidad del socio único
BOX ANDALUCIA SL. Sociedad unipersonal. Cambio de identidad del socio único: GRANADO BARRERO JOSE. Datos registrales. T 2685 , F 161, S 8, H SE 33065,SE , I/ 5 .(12.07.12).
- 26/07/2012#1833753Declaración de unipersonalidad
BOX ANDALUCIA SL. Declaración de unipersonalidad. Socio único: MORENO AVILA JUAN. Datos registrales. T 2685 , F 160, S 8, H SE 33065,SE , I/ 4 .(12.07.12).
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 — Sevilla — are listed together, with their address.