BOX CORDOBA SL

Hoja CO22655· NIF B14727051

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
254 625,00 €
Directors :
Conde Garcia Inmaculada Concepcion, Conde Garcia Antonio Pedro, Conde Garcia Francisco Jose

Legal information

Legal information for BOX CORDOBA SL

NIF
Hoja registral
IRUS1000011608330
Legal formSociedad Limitada (SL)
Share capital254 625,00 €
LocalityCórdoba
Phone
Register referenceTomo 1842 · Folio 110 · Hoja CO22655
StatusVigente

Activity

BOX CORDOBA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 9 filings for this company, from 27 July 2009 to 19 May 2025, across 3 distinct types of filing. Its registered share capital is 254 625,00 €.

Economic activity (CNAE)

1725

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BOX CORDOBA SLConde Garcia Antonio PedroConde Garcia Antonio…Conde Garcia Inmaculada ConcepcionConde Garcia Inmacul…Conde Garcia Francisco JoseConde Garcia Francis…PARQUE JOYERO DE CORDOBA AIEPARQUE JOYERO DE COR…VERA Y BOUSQUETS SLVERA Y BOUSQUETS SLALEA PARQUE SLALEA PARQUE SLCONDE VERA SLCONDE VERA SLMUEBLES MAJORI SLMUEBLES MAJORI SL

Registered actos

  1. Ceses/DimisionesPublished 19/05/2025· Registered 09/05/2025· I/A 7
  2. NombramientosPublished 19/05/2025· Registered 09/05/2025· I/A 7
  3. NombramientosPublished 07/08/2013· Registered 31/07/2013· I/A 5
  4. Ceses/DimisionesPublished 06/08/2013· Registered 30/07/2013· I/A 4
  5. NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 4
  6. Ampliación de capitalPublished 13/01/2012· Registered 03/01/2012· I/A 3
  7. Ceses/DimisionesPublished 27/07/2009· Registered 16/07/2009· I/A 2
  8. NombramientosPublished 27/07/2009· Registered 16/07/2009· I/A 2

Capital · events

  1. 13/01/2012Ampliación de capital
    Resulting capital: 254 625,00 € (+245 600,00 €)

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. 19/05/2025#8638167
    Ceses/DimisionesNombramientos
    BOX CORDOBA SL. Ceses/Dimisiones. Consejero: CONDE VERA RAFAEL. Presidente: CONDE VERA RAFAEL. Nombramientos. Presidente: CONDE GARCIA INMACULADA CONCEPCION. Datos registrales. S 8 , H CO 22655, I/A 7 ( 9.05.25).
  2. 23/12/2014#3123168
    BOX CORDOBA SL. Otros conceptos: Refundición total de los Estatutos Sociales. Datos registrales. T 1842 , F 110, S 8, H CO 22655, I/A 6 (16.12.14).
  3. 07/08/2013#2405064
    Nombramientos
    BOX CORDOBA SL. Nombramientos. Apoderado: CONDE GARCIA FRANCISCO JOSE. Datos registrales. T 1842 , F 110, S 8, H CO 22655, I/A 5 (31.07.13).
  4. 06/08/2013#2403249
    Ceses/DimisionesNombramientos
    BOX CORDOBA SL. Ceses/Dimisiones. Consejero: CONDE GARCIA RAFAEL. Secretario: CONDE GARCIA RAFAEL. Nombramientos. Secretario: CONDE GARCIA ANTONIO PEDRO. Datos registrales. T 1842 , F 109, S 8, H CO 22655, I/A 4 (30.07.13).
  5. 13/01/2012#1534905
    Ampliación de capital
    BOX CORDOBA SL. Ampliación de capital. Capital: 245.600,00 Euros. Resultante Suscrito: 254.625,00 Euros. Datos registrales. T 1842 , F 109, S 8, H CO 22655, I/A 3 ( 3.01.12).
  6. 27/07/2009#319601
    Ceses/DimisionesNombramientos
    BOX CORDOBA SL. Ceses/Dimisiones. Consejero: CONDE GARCIA JOSE CARLOS. Con.Delegado: CONDE GARCIA JOSE CARLOS. Nombramientos. Con.Delegado: CONDE GARCIA INMACULADA CONCEPCION. Datos registrales. T 1842 , F 108, S 8, H CO 22655, I/A 2 (16.07.09).

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 addressC/ JOSE GALVEZ Y ARANDA, 0-PARCELA 44-A, POLIGONO DE LAS QUEMADAS, CÓRDOBA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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