BOX TENERIFE SL
Hoja TF33786· NIF B38767125
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Casais Lois Diego
Legal information
Legal information for BOX TENERIFE SL
Activity
BOX TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 7 filings for this company, from 7 December 2012 to 18 January 2013, across 4 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Casais Lois DiegoSince 04/01/2013Administrador Único
Former
- Braña Folgueira Jose AntonioCeased on 04/01/2013Administrador Único
- Garcia De La Torre Gomez Jose MariaCeased on 21/11/2012Administrador Mancomunado
- Marcial Victor Vega De La RosaCeased on 21/11/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
- JOSE MARIA CALERO SL100 %
Legal entity · since 07/12/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JOSE MARIA CALERO SL100 %Vigente
Legal entity · since 07/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/01/2013· Registered 04/01/2013· I/A 3
- NombramientosPublished 18/01/2013· Registered 04/01/2013· I/A 3
- Modificaciones estatutariasPublished 18/01/2013· Registered 04/01/2013· I/A 3
- Declaración de unipersonalidadPublished 07/12/2012· Registered 21/11/2012· I/A 2
- Ceses/DimisionesPublished 07/12/2012· Registered 21/11/2012· I/A 2
- NombramientosPublished 07/12/2012· Registered 21/11/2012· I/A 2
- Modificaciones estatutariasPublished 07/12/2012· Registered 21/11/2012· I/A 2
Changes
- 18/01/2013Modificaciones estatutarias
- 07/12/2012Declaración de unipersonalidad
JOSE MARIA CALERO SL
- 07/12/2012Modificaciones estatutarias
Timeline (BORME)
- 18/01/2013#2078647Ceses/DimisionesNombramientosModificaciones estatutarias
BOX TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BRAÑA FOLGUEIRA JOSE ANTONIO. Nombramientos. Adm. Unico: CASAIS LOIS DIEGO. Modificaciones estatutarias. 29. Administración y Represe… - 07/12/2012#2023924Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BOX TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: JOSE MARIA CALERO SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA DE LA TORRE GOMEZ JOSE MARIA;MARCIAL VICTOR VEGA DE LA ROSA. Nombramientos. Adm. Unico: BRAÑA FOLG…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.