CINEBOX EXHIBICION SL

Hoja M316063· NIF B83510628

Struck off · 24/04/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CINEBOX EXHIBICION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23425 · Folio 74 · Hoja M316063
StatusBaja

Activity

CINEBOX EXHIBICION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 3 August 2009 to 24 April 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 24/04/2012· Registered 13/04/2012· I/A 26
  2. ExtinciónPublished 24/04/2012· Registered 13/04/2012· I/A 26
  3. Ceses/DimisionesPublished 06/03/2012· Registered 23/02/2012· I/A 25
  4. ReeleccionesPublished 07/02/2011· Registered 26/01/2011· I/A 24
  5. ReeleccionesPublished 03/02/2011· Registered 24/01/2011· I/A 23
  6. NombramientosPublished 03/08/2009

Changes

  1. 24/04/2012Disolución
  2. 24/04/2012Extinción

Timeline (BORME)

  1. 24/04/2012#1697998
    DisoluciónExtinción
    CINEBOX EXHIBICION SL. Disolución. Fusion. Extinción. Datos registrales. T 23425 , F 74, S 8, H M 316063, I/A 26 (13.04.12).
  2. 20/03/2012#1647232
    CINEBOX EXHIBICION SL. Otros conceptos: Nota marginal de CIERRE PROVISIONAL de la hoja registral, por plazo de SEIS MESES, de conformidad con lo preceptuado enel articulo 231 del Reglamento del Registro Mercantil. Datos registrales. T 23425 , F 74, S…
  3. 06/03/2012#1626647
    Ceses/Dimisiones
    CINEBOX EXHIBICION SL. Ceses/Dimisiones. Representan: PONZ ROMERO JOSE LUIS. Situación concursal. Procedimiento concursal 668/2007. Fecha de resolución 28/09/2007. Revocación de administradores concursales. Juzgado: num. 1 JUZGADO DE LO MERCANTIL Nº …
  4. 07/02/2011#1057553
    Reelecciones
    CINEBOX EXHIBICION SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 23425 , F 74, S 8, H M 316063, I/A 24 (26.01.11).
  5. 03/02/2011#1052118
    Reelecciones
    CINEBOX EXHIBICION SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 23425 , F 73, S 8, H M 316063, I/A 23 (24.01.11).
  6. 03/08/2009#330545
    Nombramientos
    CINEBOX EXHIBICION SL. Nombramientos. Representan: PONZ ROMERO JOSE LUIS. Situación concursal. Procedimiento concursal 668/2007. FIRME: No, Fecha de resolución 28/09/2007. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MER…

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

Prospect

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

Prospect this province