BOX OFFICE LEISURE SL

Hoja PM68098· NIF B57720385

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/09/2011
Directors :
Baigent Jeanie-Elizabeth, Burns Thomas Edward

Legal information

Legal information for BOX OFFICE LEISURE SL

NIF
Hoja registral
IRUS1000096345153
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/09/2011
Register referenceTomo 2471 · Folio 23 · Hoja PM68098
StatusVigente

Activity

BOX OFFICE LEISURE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 September 2011. The Spanish commercial register has published 10 filings for this company, from 7 September 2011 to 22 August 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La compra y venta, arrendamiento, instalación, explotación, gestión, decoración, reforma y financiación de bares, restaurantes, cafeterías, discotecas, café-concierto, hoteles, hostales o cualquier otro tipo de negocio relacionado con la restauración. La realización de servicios de asesoramiento y g.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/05/2012· Registered 03/05/2012· I/A 4
  2. NombramientosPublished 14/05/2012· Registered 03/05/2012· I/A 4
  3. Modificaciones estatutariasPublished 14/05/2012· Registered 03/05/2012· I/A 4
  4. Cambio de domicilio socialPublished 02/01/2012· Registered 23/12/2011· I/A 3
  5. Ceses/DimisionesPublished 26/10/2011· Registered 13/10/2011· I/A 2
  6. NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 2
  7. Modificaciones estatutariasPublished 26/10/2011· Registered 13/10/2011· I/A 2
  8. ConstituciónPublished 07/09/2011· Registered 29/08/2011· I/A 1
  9. NombramientosPublished 07/09/2011· Registered 29/08/2011· I/A 1

Changes

  1. 14/05/2012Modificaciones estatutarias
  2. 02/01/2012Cambio de domicilio social

    AVDA INGENIERO GABRIEL ROCA 34 (PALMA DE MALLORCA)

  3. 26/10/2011Modificaciones estatutarias

Capital · events

  1. 07/09/2011Constitución
    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. 22/08/2016#3993624
    BOX OFFICE LEISURE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2471 , F 24, S 8, H PM 68098, I/A Nota B (13.07.16).
  2. 14/05/2012#1722665
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOX OFFICE LEISURE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAIGENT JEANIE-ELIZABETH. Nombramientos. Adm. Solid.: BAIGENT JEANIE- ELIZABETH;BURNS THOMAS EDWARD. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  3. 02/01/2012#10418760
    Cambio de domicilio social
    BOX OFFICE LEISURE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA INGENIERO GABRIEL ROCA 34 (PALMA DE MALLORCA). Datos registrales. T 2471 , F 23, S 8, H PM 68098, I/A 3 (23.12.11).
  4. 26/10/2011#1427738
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOX OFFICE LEISURE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BAIGENT JEANIE-ELIZABETH;BARRETT JOHN. Nombramientos. Adm. Unico: BAIGENT JEANIE-ELIZABETH. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  5. 07/09/2011#1367979
    ConstituciónNombramientos
    BOX OFFICE LEISURE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.07.11. Objeto social: La compra y venta, arrendamiento, instalación, explotación, gestión, decoración, reforma y financiación de bares, restaurantes, cafeterías,…

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 2011

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 addressAVDA INGENIERO GABRIEL ROCA 34 (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province