MIAMI BOX SL
Hoja MA132016
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/01/2016
- Director :
- Muñoz Leon Dionisio
Legal information
Legal information for MIAMI BOX SL
Activity
MIAMI BOX SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 13 January 2016. The Spanish commercial register has published 6 filings for this company, from 2 February 2016 to 17 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercialización, distribución, y venta de cualquier tipo de entradas para espectáculos, tanto musicales, teatrales como deportivos.
Directors and representatives
Directors
Current
- Muñoz Leon DionisioSince 26/01/2016Administrador Único
Authorised representatives
Current
- Corral Gutierrez Eduardo AntonioSince 26/01/2016Apoderado
Directors network map
Registered actos
Capital · events
- 02/02/2016ConstituciónInitial 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)
- 17/12/2019#5711635Nombramientos
MIAMI BOX SL. Nombramientos. Apoderado: CORRAL GUTIERREZ EDUARDO ANTONIO. Datos registrales. T 5476, L 4383, F 114, S 8, H MA132016, I/A 4 ( 4.12.19).
- 17/12/2019#5711634Ceses/DimisionesNombramientos
MIAMI BOX SL. Ceses/Dimisiones. Adm. Mancom.: CORRAL GUTIERREZ EDUARDO ANTONIO;MUÑOZ LEON DIONISIO. Nombramientos. Adm. Unico: MUÑOZ LEON DIONISIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni… - 18/02/2016#3722049Fe de erratas
MIAMI BOX SL. Fe de erratas: Don Eduardo Antonio Corral Gutiérrez y don Dionisio Muñoz León son Administradores Mancomunados de la sociedad "Miami Box, S.L.", según consta en la escritura de constitución, y no administradores solidarios como por erro… - 02/02/2016#3693540ConstituciónNombramientos
MIAMI BOX SL. Constitución. Comienzo de operaciones: 13.01.16. Objeto social: Comercialización, distribución, y venta de cualquier tipo de entradas para espectáculos, tanto musicales, teatrales como deportivos. Domicilio: C/ JAEN 9 - OFICINA NUMERO 1…
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.