BOXSUR SL

Hoja CO21526· NIF B14699185

Struck off · 19/11/2009Córdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
88 396,00 €

Legal information

Legal information for BOXSUR SL

NIF
Hoja registral
IRUS1000397412257
Legal formSociedad Limitada (SL)
Share capital88 396,00 €
LocalityCórdoba
Register referenceTomo 1788 · Folio 174 · Hoja CO21526
StatusLiquidada

Activity

BOXSUR SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 5 filings for this company, from 10 July 2009 to 19 November 2009, across 5 distinct types of filing. Its registered share capital is 88 396,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BOXSUR SLBonilla Ruiz VicenteBonilla Ruiz VicenteParra Varo PedroParra Varo PedroREYCON ENTERPRISES SL EN LIQUIDACIONREYCON ENTERPRISES S…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2009· Registered 10/11/2009· I/A 4
  2. NombramientosPublished 19/11/2009· Registered 10/11/2009· I/A 4
  3. DisoluciónPublished 19/11/2009· Registered 10/11/2009· I/A 4
  4. ExtinciónPublished 19/11/2009· Registered 10/11/2009· I/A 4
  5. Ampliación de capitalPublished 10/07/2009· Registered 01/07/2009· I/A 3

Changes

  1. 19/11/2009Disolución
  2. 19/11/2009Extinción

Capital · events

  1. 10/07/2009Ampliación de capital
    Resulting capital: 88 396,00 € (+85 386,00 €)

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. 19/11/2009#473267
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOXSUR SL. Ceses/Dimisiones. Adm. Mancom.: BONILLA RUIZ VICENTE;PARRA VARO PEDRO. Nombramientos. Liquidador M: BONILLA RUIZ VICENTE;PARRA VARO PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 1788 , F 174, S 8, H CO 21526, I/A 4 (10.11.…
  2. 10/07/2009#299480
    Ampliación de capital
    BOXSUR SL. Ampliación de capital. Capital: 85.386,00 Euros. Resultante Suscrito: 88.396,00 Euros. Datos registrales. T 1788 , F 173, S 8, H CO 21526, I/A 3 ( 1.07.09).

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

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 addressCórdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province