BOX ART HOTEL SL

Hoja M539099· NIF B86469236

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
613 100,00 €
Incorporation :
08/06/2012
Director :
Guillen Lopez Maria Del Pilar

Legal information

Legal information for BOX ART HOTEL SL

NIF
Hoja registral
IRUS1000288764276
Legal formSociedad Limitada (SL)
Share capital613 100,00 €
Incorporation date08/06/2012
LocalityCollado Mediano
Phone
Register referenceTomo 29956 · Folio 69 · Hoja M539099
StatusVigente

Activity

BOX ART HOTEL SL is a Sociedad Limitada (SL) with its registered office in Collado Mediano (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 8 June 2012. The Spanish commercial register has published 5 filings for this company, from 8 June 2012 to 11 September 2018, across 3 distinct types of filing. Its registered share capital is 613 100,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

LA PRESTACION DE SERVICIOS DE HOSTELERIA, RESTAURACION Y HOSPEDAJE...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BOX ART HOTEL SLGuillen Lopez Maria Del PilarGuillen Lopez Maria …PAUMA CONSULTORES SLPAUMA CONSULTORES SL

Registered actos

  1. Ampliación de capitalPublished 11/09/2018· Registered 03/09/2018· I/A 4
  2. NombramientosPublished 11/09/2018· Registered 03/09/2018· I/A 3
  3. Ampliación de capitalPublished 17/06/2015· Registered 05/06/2015· I/A 2
  4. ConstituciónPublished 08/06/2012· Registered 29/05/2012· I/A 1
  5. NombramientosPublished 08/06/2012· Registered 29/05/2012· I/A 1

Capital · events

  1. 11/09/2018Ampliación de capital
    Resulting capital: 613 100,00 € (+560 000,00 €)
  2. 17/06/2015Ampliación de capital
    Resulting capital: 53 100,00 € (+50 000,00 €)
  3. 08/06/2012Constitución
    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. 11/09/2018#5044907
    Ampliación de capital
    BOX ART HOTEL SL. Ampliación de capital. Capital: 560.000,00 Euros. Resultante Suscrito: 613.100,00 Euros. Datos registrales. T 29956 , F 69, S 8, H M 539099, I/A 4 ( 3.09.18).
  2. 11/09/2018#5044906
    Nombramientos
    BOX ART HOTEL SL. Nombramientos. Apoderado: GARCIA MORENO ANGEL. Datos registrales. T 29956 , F 67, S 8, H M 539099, I/A 3 ( 3.09.18).
  3. 17/06/2015#3369996
    Ampliación de capital
    BOX ART HOTEL SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.100,00 Euros. Datos registrales. T 29956 , F 67, S 8, H M 539099, I/A 2 ( 5.06.15).
  4. 08/06/2012#1761063
    ConstituciónNombramientos
    BOX ART HOTEL SL. Constitución. Comienzo de operaciones: 17.05.12. Objeto social: LA PRESTACION DE SERVICIOS DE HOSTELERIA, RESTAURACION Y HOSPEDAJE... Domicilio: PASEO ROSALES, NUMERO 48 (COLLADO MEDIANO). Capital: 3.100,00 Euros. Nombramientos. Adm…

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 addressPASEO ROSALES, NUMERO 48 (COLLADO MEDIANO), Collado Mediano, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal29/07/2025
    ⚖️ Mercantil - 11Proc. 1520/2020
    Judge: MANUEL RUIZ DE LARA

    SENTENCIA ESTIMA PARCIAL

    ⬇ Sentencia estima parcialmente .pdf⬇ Record (PDF)
    RPC-582734RPCLook it up in the RPC ↗
See the full case