HOLBOX SERVICES SL

Hoja M763332· NIF B09806191

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2022
Directors :
Tusinscaia Vera, Tusinscaia Tusinscaia Vera

Legal information

Legal information for HOLBOX SERVICES SL

NIF
Hoja registral
IRUS1000310015742
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2022
LocalityLas Rozas de Madrid
Register referenceTomo 43202 · Folio 90 · Hoja M763332
StatusVigente

Activity

HOLBOX SERVICES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 March 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

RESTAURACION Y LA EXPLOTACION Y GESTION DE TODO TIPO DE ESTABLECIMIENTOS DEDICADOS A LA HOSTELERIA, RESTAURANTE, BAR Y CAFETERIA, INCLUIDO EL SERVICIO DECOMIDAS A DOMICILIO Y EL CATERING. ORGANIZACION DE TODO TIPO DE EVENTOS, PROMOCIONES Y FESTIVALES. MARKETING Y PUBLICIDAD...

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
HOLBOX SERVICES SLTusinscaia VeraTusinscaia VeraTusinscaia Tusinscaia VeraTusinscaia Tusinscai…SALINAS CHARTER, SOCIEDAD LIMITADASALINAS CHARTER, SOC…SAINT-ANDREWS DEVELOPS SLSAINT-ANDREWS DEVELO…DUORENTA SLDUORENTA SLCOSTA AZUL SERVICES 2010 SLCOSTA AZUL SERVICES …ELKANO INVERSIONES SLELKANO INVERSIONES SLRACING AND VINTAGE CARS SLRACING AND VINTAGE C…CAPITAL ACTIVO BELLEVUE SLCAPITAL ACTIVO BELLE…RESTAURACION Y EVENTOS ESPEJISMO SLRESTAURACION Y EVENT…RECOLETOS CATERING SLRECOLETOS CATERING SLDANTONELAS FORMACION Y RESTAURACION SLDANTONELAS FORMACION…PROMOCIONES INMOBILIARIAS Y HOSTELERAS 2021 SLPROMOCIONES INMOBILI…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
HOLBOX SERVICES SLTusinscaia VeraTusinscaia VeraELKANO INVERSIONES SLELKANO INVERSIONES SLCAPITAL ACTIVO BELLEVUE SLCAPITAL ACTIVO BELLE…RACING AND VINTAGE CARS SLRACING AND VINTAGE C…PROMOCIONES INMOBILIARIAS Y HOSTELERAS 2021 SLPROMOCIONES INMOBILI…

Beneficial owner (UBO)

Tusinscaia Vera100 %

Individual · ultimate beneficial owner · since 11/03/2022

Beneficial owner network map

6 nodes Person Company
HOLBOX SERVICES SLTusinscaia VeraTusinscaia VeraELKANO INVERSIONES SLELKANO INVERSIONES SLCAPITAL ACTIVO BELLEVUE SLCAPITAL ACTIVO BELLE…RACING AND VINTAGE CARS SLRACING AND VINTAGE C…PROMOCIONES INMOBILIARIAS Y HOSTELERAS 2021 SLPROMOCIONES INMOBILI…

Registered actos

  1. ConstituciónPublished 11/03/2022· Registered 04/03/2022· I/A 1
  2. Declaración de unipersonalidadPublished 11/03/2022· Registered 04/03/2022· I/A 1
  3. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 1

Changes

  1. 11/03/2022Declaración de unipersonalidad

    TUSINSCAIA VERA

Capital · events

  1. 11/03/2022Constitución
    Initial 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)

  1. 11/03/2022#6854356
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLBOX SERVICES SL. Constitución. Comienzo de operaciones: 22.02.22. Objeto social: RESTAURACION Y LA EXPLOTACION Y GESTION DE TODO TIPO DE ESTABLECIMIENTOS DEDICADOS A LA HOSTELERIA, RESTAURANTE, BAR Y CAFETERIA, INCLUIDO EL SERVICIO DECOMIDAS A DOM…

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 2022

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/ EUCALIPTO 14 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector