BOX ASESORIA SL

Hoja SS4898· NIF B20434791

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BOX ASESORIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityZarautz
Register referenceTomo 1243 · Folio 86 · Hoja SS4898
StatusVigente

Activity

BOX ASESORIA SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 28 April 2015 to 19 March 2026.

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOX ASESORIA SLEcheverria Iruretagoyena VicenteEcheverria Iruretago…

Beneficial owner (UBO)

Echeverria Iruretagoyena Vicente100 %

Individual · ultimate beneficial owner · since 28/04/2015

Beneficial owner network map

2 nodes Person Company
BOX ASESORIA SLEcheverria Iruretagoyena VicenteEcheverria Iruretago…

Registered actos

  1. Declaración de unipersonalidadPublished 28/04/2015· Registered 22/04/2015· I/A 9

Changes

  1. 28/04/2015Declaración de unipersonalidad

    ECHEVERRIA IRURETAGOYENA VICENTE

Timeline (BORME)

  1. 19/03/2026#9133754
    BOX ASESORIA SL. Otros conceptos: DECLARACION DE INSOLVENCIA. Art. 276.5 LJS. SECCION DE LO SOCIAL DEL TRIBUNAL DE INSTANCIA DE DONOSTIA-SAN SEBASTIAN. Procedimiento Ordinario. 505/2024. Pieza de ejecución: Títulos judiciales (social) 40/2026. Fecha …
  2. 28/03/2025#8564507
    BOX ASESORIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H SS 4898, I/A 12 A (19.03.25).
  3. 14/11/2024#8342340
    BOX ASESORIA SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 61/2024. FIRME: Si, Fecha de resolución 20/05/2024. Auto de conclusión del concurso. Insuficiencia de la masa …
  4. 14/11/2024#8342339
    BOX ASESORIA SL. Situación concursal. Procedimiento concursal 61/2024. FIRME: Si, Fecha de resolución 17/09/2024. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE DONOSTIA-SAN SEBASTIAN. Juez: PEDRO JOS…
  5. 28/04/2015#3300722
    Declaración de unipersonalidad
    BOX ASESORIA SL. Declaración de unipersonalidad. Socio único: ECHEVERRIA IRURETAGOYENA VICENTE. Datos registrales. T 1243 , F 86, S 8, H SS 4898, I/A 9 (22.04.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 021…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressZarautz, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Otro acto concursal06/11/2024
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE DONOSTIA-SAN SEBASTIÁN Proc. 61/2024

    Cese de las limitaciones de las facultades de administración

    ⬇ Record (PDF)
    RPC-134163RPCLook it up in the RPC ↗
  2. Conclusión del concurso06/11/2024
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE DONOSTIA-SAN SEBASTIÁN Proc. 61/2024

    Auto de conclusión de concurso

    ⬇ Record (PDF)
    RPC-134162RPCLook it up in the RPC ↗
  3. Conclusión del concurso20/05/2024
    ⚖️ Mercantil - 1Proc. 61/2024
    Judge: PEDRO JOSÉ MALAGÓN RUIZConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    SE ACUERDA LA CONCLUSIÓN DEL CONCURSO POR INSUFICIENCIA DE MASA ACTIVA

    ⬇ EDICTO ANUNCIA CONCLUSION - CNO 61-2024.…⬇ Record (PDF)
    RPC-343940RPCLook it up in the RPC ↗
  4. Declaración de concurso20/03/2024
    ⚖️ Mercantil de San Sebastián - 1Proc. 61/2024
    Judge: PEDRO JOSE MALAGON RUIZConcurso: Voluntario

    SE DECLARA CONCURSO SIN MASA

    ⬇ Edicto+declaracion+concurso+sin+masa..61…⬇ Record (PDF)
    RPC-316791RPCLook it up in the RPC ↗
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