BOX GARCIA E HIJOS SL
Hoja A197180· NIF B75957746
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/04/2025
- Director :
- Box Quinto Maria Del Carmen
Legal information
Legal information for BOX GARCIA E HIJOS SL
Activity
BOX GARCIA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 15 April 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4727
Corporate purpose
Comercio al por menor de cualquier clase de productos alimenticios. Compraventa de bienes inmuebles.
Directors and representatives
Directors
Current
- Box Quinto Maria Del CarmenSince 08/04/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Box Quinto Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 15/04/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/04/2025· Registered 08/04/2025· I/A 1
- Declaración de unipersonalidadPublished 15/04/2025· Registered 08/04/2025· I/A 1
- NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 1
Changes
- 15/04/2025Declaración de unipersonalidad
BOX QUINTO MARIA DEL CARMEN
Capital · events
- 15/04/2025ConstituciónInitial 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)
- 15/04/2025#8592098ConstituciónDeclaración de unipersonalidadNombramientos
BOX GARCIA E HIJOS SL. Constitución. Comienzo de operaciones: 20.02.25. Objeto social: Comercio al por menor de cualquier clase de productos alimenticios. Compraventa de bienes inmuebles. Domicilio: C/ ASILO S/N - MERCADO DE BABEL, PUESTO 1 (ALICANTE…
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 2025
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 — CNAE 4727 — are listed together.