CENTER BOITE SL

Hoja M150264· NIF B81147829

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Espinilla Jose Luis

Legal information

Legal information for CENTER BOITE SL

NIF
Hoja registral
IRUS1000255091881
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 9344 · Folio 179 · Hoja M150264
StatusVigente

Activity

CENTER BOITE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 15 filings for this company, from 7 July 2011 to 27 March 2018, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CENTER BOITE SLRodriguez Espinilla Jose LuisRodriguez Espinilla …MORATA CANO SOCIEDAD LIMITADAMORATA CANO SOCIEDAD…SECAPLAN SLSECAPLAN SLREFORMAS Y PROMERCAVIVIENDAS SLREFORMAS Y PROMERCAV…FOMENTO DE MARCAS Y NEGOCIOS SLFOMENTO DE MARCAS Y …EXPROM IDEAS Y PROMOCION SLEXPROM IDEAS Y PROMO…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2018· Registered 20/03/2018· I/A 9
  2. NombramientosPublished 27/03/2018· Registered 20/03/2018· I/A 9
  3. Ceses/DimisionesPublished 18/06/2014· Registered 10/06/2014· I/A 8
  4. NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 8
  5. Cambio de domicilio socialPublished 28/07/2011· Registered 18/07/2011· I/A 7
  6. Ceses/DimisionesPublished 08/07/2011· Registered 28/06/2011· I/A 6
  7. NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 6
  8. Ceses/DimisionesPublished 07/07/2011· Registered 28/06/2011· I/A 5
  9. NombramientosPublished 07/07/2011· Registered 28/06/2011· I/A 5
  10. Modificaciones estatutariasPublished 07/07/2011· Registered 28/06/2011· I/A 5
  11. Cambio de domicilio socialPublished 07/07/2011· Registered 28/06/2011· I/A 5
  12. Ceses/DimisionesPublished 07/07/2011· Registered 27/06/2011· I/A 4
  13. NombramientosPublished 07/07/2011· Registered 27/06/2011· I/A 4
  14. Modificaciones estatutariasPublished 07/07/2011· Registered 27/06/2011· I/A 4
  15. Cambio de domicilio socialPublished 07/07/2011· Registered 27/06/2011· I/A 4

Changes

  1. 28/07/2011Cambio de domicilio social

    C/ ORENSE, 22, BAJOS (MADRID)

  2. 07/07/2011Cambio de domicilio social

    C/ GUZMAN EL BUENO 5 - BAJO EXTERIOR IZQUIERDA (MADRID)

  3. 07/07/2011Cambio de domicilio social

    C/ LOPEZ DE HOYOS 182 (MADRID)

  4. 07/07/2011Modificaciones estatutarias
  5. 07/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2018#4813606
    Ceses/DimisionesNombramientos
    CENTER BOITE SL. Ceses/Dimisiones. Adm. Unico: BRUZZO AYALA VIRGILIO LORENZO. Nombramientos. Adm. Unico: RODRIGUEZ ESPINILLA JOSE LUIS. Datos registrales. T 9344 , F 179, S 8, H M 150264, I/A 9 (20.03.18).
  2. 18/06/2014#2855554
    Ceses/DimisionesNombramientos
    CENTER BOITE SL. Ceses/Dimisiones. Adm. Unico: LARRAGA MILLAN JOSE LUIS. Nombramientos. Adm. Unico: BRUZZO AYALA VIRGILIO LORENZO. Datos registrales. T 9344 , F 179, S 8, H M 150264, I/A 8 (10.06.14).
  3. 28/07/2011#1318465
    Cambio de domicilio social
    CENTER BOITE SL. Cambio de domicilio social. C/ ORENSE, 22, BAJOS (MADRID). Datos registrales. T 9344 , F 179, S 8, H M 150264, I/A 7 (18.07.11).
  4. 08/07/2011#1293485
    Ceses/DimisionesNombramientos
    CENTER BOITE SL. Ceses/Dimisiones. Adm. Unico: GARCIA GUERRERO FRANCISCA ROCIO. Nombramientos. Adm. Unico: LARRAGA MILLAN JOSE LUIS. Datos registrales. T 9344 , F 179, S 8, H M 150264, I/A 6 (28.06.11).
  5. 07/07/2011#1291808
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CENTER BOITE SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ HERAS HERMOGENES;ALBERCA VILLALBA SERAFIN. Nombramientos. Adm. Unico: GARCIA GUERRERO FRANCISCA ROCIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  6. 07/07/2011#1291807
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CENTER BOITE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ HERAS HERMOGENES. Nombramientos. Adm. Solid.: SANCHEZ HERAS HERMOGENES;ALBERCA VILLALBA SERAFIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…

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 addressC/ ORENSE, 22, BAJOS (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector