COSTA BOX 2018 SL

Hoja M685336· NIF B88328760

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
356 000,00 €
Incorporation :
11/04/2019
Director :
Vives Garcia Saul

Legal information

Legal information for COSTA BOX 2018 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital356 000,00 €
Incorporation date11/04/2019
LocalityMadrid
Register referenceTomo 38535 · Folio 152 · Hoja M685336
StatusVigente

Activity

COSTA BOX 2018 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 April 2019. The Spanish commercial register has published 6 filings for this company, from 11 April 2019 to 7 November 2022, across 3 distinct types of filing. Its registered share capital is 356 000,00 €.

Corporate purpose

Comercio de Alimentación, pescados, mariscos y otros productos alimenticios y productos de hostelería, al por mayor y menor. Importación y exportación de toda clase de productos de consumo humano. Pescaderías, carnicerías, cocedero de pescado y marisco, asador de pollos, etc.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COSTA BOX 2018 SLVives Garcia SaulVives Garcia SaulBEST SOLUTIONS AND RESPONSE SLBEST SOLUTIONS AND R…BELLATRIX CINEMA S.LBELLATRIX CINEMA S.L

Registered actos

  1. Ceses/DimisionesPublished 07/11/2022· Registered 28/10/2022· I/A 3
  2. NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 3
  3. Ceses/DimisionesPublished 18/02/2022· Registered 11/02/2022· I/A 2
  4. NombramientosPublished 18/02/2022· Registered 11/02/2022· I/A 2
  5. ConstituciónPublished 11/04/2019· Registered 04/04/2019· I/A 1
  6. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 1

Capital · events

  1. 11/04/2019Constitución
    Initial capital: 356 000,00 €

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)

  1. 07/11/2022#7230368
    Ceses/DimisionesNombramientos
    COSTA BOX 2018 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DORDA ALEJANDRO. Nombramientos. Adm. Unico: VIVES GARCIA SAUL. Datos registrales. T 38535 , F 152, S 8, H M 685336, I/A 3 (28.10.22).
  2. 18/02/2022#6819955
    Ceses/DimisionesNombramientos
    COSTA BOX 2018 SL. Ceses/Dimisiones. Adm. Solid.: ZAMORA BOX JUAN EMILIO;COSTA MARIN BARTOLOME. Nombramientos. Adm. Unico: MARTINEZ DORDA ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 11/04/2019#5352754
    ConstituciónNombramientos
    COSTA BOX 2018 SL. Constitución. Comienzo de operaciones: 1.03.19. Objeto social: Comercio de Alimentación, pescados, mariscos y otros productos alimenticios y productos de hostelería, al por mayor y menor. Importación y exportación de toda clase de …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MADRID, MERCAMADRID, CENTRO ADMINISTRATIVO (MADRID), Madrid
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