BOXER CAFE BAR S.L
Hoja B535209· NIF B67440156
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/06/2019
- Director :
- Martinez Espin Juan
Legal information
Legal information for BOXER CAFE BAR S.L
Activity
BOXER CAFE BAR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 June 2019. The Spanish commercial register has published 4 filings for this company, from 10 June 2019 to 26 June 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA PRESTACION DE LOS SERVICIOS DE RESTAURACION, EXPLOTACION DE BARES, RESTAURANTES, CAFES, PUBS, COCTELERIAS, DISCOTECAS, SALAS DE FIESTA Y EN GENERAL TODAS LAS ACTIVIDADES INTEGRANTES DEL SECTOR DE HOSTELERIA, ETC.
Directors and representatives
Directors
Current
- Martinez Espin JuanSince 19/06/2023Administrador Único
Former
- Giles Cameron MallalieuCeased on 19/06/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/06/2023· Registered 19/06/2023· I/A 2
- NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 2
- ConstituciónPublished 10/06/2019· Registered 31/05/2019· I/A 1
- NombramientosPublished 10/06/2019· Registered 31/05/2019· I/A 1
Capital · events
- 10/06/2019ConstituciónInitial 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)
- 26/06/2023#7596033RevocacionesNombramientos
BOXER CAFE BAR S.L. Revocaciones. ADM.UNICO: GILES CAMERON MALLALIEU. Nombramientos. ADM.UNICO: MARTINEZ ESPIN JUAN. Datos registrales. T 46915 , F 128, S 8, H B 535209, I/A 2 (19.06.23).
- 10/06/2019#5436030ConstituciónNombramientos
BOXER CAFE BAR S.L. Constitución. Comienzo de operaciones: 17.05.19. Objeto social: LA PRESTACION DE LOS SERVICIOS DE RESTAURACION, EXPLOTACION DE BARES, RESTAURANTES, CAFES, PUBS, COCTELERIAS, DISCOTECAS, SALAS DE FIESTA Y EN GENERAL TODAS LAS ACTIV…
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 2019
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 — Restaurantes y puestos de comidas — are listed together.