BOX ZAYAS SL
Hoja MA107064· NIF B93093722
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2010
Legal information
Legal information for BOX ZAYAS SL
Activity
BOX ZAYAS SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). It was incorporated on 25 November 2010. The Spanish commercial register has published 7 filings for this company, from 25 November 2010 to 28 October 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
- El comercio al por mayor y por menor de cualquier clase de productos alimenticios y de bebidas en establecimientos con y sin vendedor. - El comercio al por mayor y pormenor de calzado, artículos de piel e imitación o productos sustitutivos, cinturones, carteras, bolsos, maletas, artículos de viaje.
Directors and representatives
Directors
Former
- Garcia Zayas Francisco JesusCeased on 20/10/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 25/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Zayas Francisco Jesus100 %
Individual · ultimate beneficial owner · since 25/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/10/2014· Registered 20/10/2014· I/A 2
- NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 2
- DisoluciónPublished 28/10/2014· Registered 20/10/2014· I/A 2
- ExtinciónPublished 28/10/2014· Registered 20/10/2014· I/A 2
- ConstituciónPublished 25/11/2010· Registered 12/11/2010· I/A 1
- Declaración de unipersonalidadPublished 25/11/2010· Registered 12/11/2010· I/A 1
- NombramientosPublished 25/11/2010· Registered 12/11/2010· I/A 1
Changes
- 28/10/2014Disolución
- 28/10/2014Extinción
- 25/11/2010Declaración de unipersonalidad
GARCIA ZAYAS FRANCISCO JESUS
Capital · events
- 25/11/2010ConstituciónInitial 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)
- 28/10/2014#3034183Ceses/DimisionesNombramientosDisoluciónExtinción
BOX ZAYAS SL. Ceses/Dimisiones. Adm. Unico: GARCIA ZAYAS FRANCISCO JESUS. Nombramientos. Liquidador: GARCIA ZAYAS FRANCISCO JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 4817, L 3725, F 32, S 8, H MA107064, I/A 2 (20.10.14).
- 25/11/2010#962579ConstituciónDeclaración de unipersonalidadNombramientos
BOX ZAYAS SL. Constitución. Comienzo de operaciones: 4.11.10. Objeto social: - El comercio al por mayor y por menor de cualquier clase de productos alimenticios y de bebidas en establecimientos con y sin vendedor. - El comercio al por mayor y pormeno…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.