BOX OFFICE 21, SOCIEDAD LIMITADA

Hoja CR32230· NIF B16997314

VigenteCiudad Real
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
05/11/2021
Directors :
Chacon Sanchez Gloria, Chacon Sanchez Maria Isabel, Chacon Sanchez Maria Jose

Legal information

Legal information for BOX OFFICE 21, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000193193158
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date05/11/2021
Register referenceTomo 693 · Folio 216 · Hoja CR32230
StatusVigente

Activity

BOX OFFICE 21, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 5 November 2021. The Spanish commercial register has published 5 filings for this company, from 5 November 2021 to 23 February 2026, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Corporate purpose

Fabricación, instalación y comercialización de mobiliario de oficina y decoración -CNAE 3101 correspondiente a la actividad principal-. La fabricación de otros muebles -CNAE 3109-. El comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos esp.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BOX OFFICE 21, SOCIED…Chacon Sanchez GloriaChacon Sanchez GloriaChacon Sanchez Maria JoseChacon Sanchez Maria…Chacon Sanchez Maria IsabelChacon Sanchez Maria…GRAFICAS SANTA ANA SLGRAFICAS SANTA ANA SL

Registered actos

  1. NombramientosPublished 23/02/2026· Registered 16/02/2026· I/A 4
  2. Ceses/DimisionesPublished 23/12/2025· Registered 11/12/2025· I/A 3
  3. NombramientosPublished 23/12/2025· Registered 11/12/2025· I/A 3
  4. ConstituciónPublished 05/11/2021· Registered 28/10/2021· I/A 1
  5. NombramientosPublished 05/11/2021· Registered 28/10/2021· I/A 1

Capital · events

  1. 05/11/2021Constitución
    Initial capital: 15 000,00 €

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)

  1. 23/02/2026#9085739
    Nombramientos
    BOX OFFICE 21, SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: CHACON SANCHEZ GLORIA. Datos registrales. S 8 , H CR 32230, I/A 4 (16.02.26).
  2. 23/12/2025#8987640
    Ceses/DimisionesNombramientos
    BOX OFFICE 21, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHACON SANCHEZ MARIA ISABEL. Nombramientos. Adm. Solid.: CHACON SANCHEZ MARIA JOSE;CHACON SANCHEZ MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  3. 05/11/2021#6669194
    ConstituciónNombramientos
    BOX OFFICE 21, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.10.21. Objeto social: Fabricación, instalación y comercialización de mobiliario de oficina y decoración -CNAE 3101 correspondiente a la actividad principal-. La fabricación d…

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 2021

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 addressCTRA DE CIUDAD REAL A VALDEPEÑAS S/N - KILOMETRO 1 (POZUELO DE CALATRAVA), Ciudad Real
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 — Fabricación de otros muebles — are listed together.

Prospect this sectorAll companies in this sector