BOXFISH SXY SL
Hoja M747349· NIF B06993349
- Registered address :
- Activity :
- Actividades de producciones de programas de televisión
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/07/2021
Legal information
Legal information for BOXFISH SXY SL
Activity
BOXFISH SXY SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de producciones de programas de televisión” (CNAE 5916). It was incorporated on 22 July 2021. The Spanish commercial register has published 7 filings for this company, from 22 July 2021 to 20 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5916 · Actividades de producciones de programas de televisión
Corporate purpose
La producción de programas, grabaciones audiovisuales y/o largometrajes para televisión, cine, video o Internet, así como la prestación de servicios de radiodifusión, televisión, cine y vídeo. Estudios, creaciones, producciones en el ámbito de la comunicación social, filmación, revelados, procesados.
Directors and representatives
Directors
Former
- Walter Aronowicz Edgardo AdrianCeased on 13/12/2024Liquidador
Directors network map
Cap table · shareholdings
- BOXFISH HOLDING SL100 %
Legal entity · since 22/07/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BOXFISH HOLDING SL100 %Vigente
Legal entity · since 22/07/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/12/2024· Registered 13/12/2024· I/A 2
- NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 2
- DisoluciónPublished 20/12/2024· Registered 13/12/2024· I/A 2
- ExtinciónPublished 20/12/2024· Registered 13/12/2024· I/A 2
- ConstituciónPublished 22/07/2021· Registered 15/07/2021· I/A 1
- Declaración de unipersonalidadPublished 22/07/2021· Registered 15/07/2021· I/A 1
- NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 1
Changes
- 20/12/2024Disolución
- 20/12/2024Extinción
- 22/07/2021Declaración de unipersonalidad
BOXFISH HOLDING SL
Capital · events
- 22/07/2021ConstituciónInitial 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)
- 20/12/2024#8409311Ceses/DimisionesNombramientosDisoluciónExtinción
BOXFISH SXY SL. Ceses/Dimisiones. Adm. Unico: WALTER ARONOWICZ EDGARDO ADRIAN. Nombramientos. Liquidador: WALTER ARONOWICZ EDGARDO ADRIAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 747349, I/A 2 (13.12.24).
- 22/07/2021#6537422ConstituciónDeclaración de unipersonalidadNombramientos
BOXFISH SXY SL. Constitución. Comienzo de operaciones: 6.07.21. Objeto social: La producción de programas, grabaciones audiovisuales y/o largometrajes para televisión, cine, video o Internet, así como la prestación de servicios de radiodifusión, tele…
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
Prospect
Spanish companies in the same line of business — Actividades de producciones de programas de televisión — are listed together.