OISHI BOX S.L

Hoja B523950· NIF B67287318

Struck off · 13/07/2023Barcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
30 000,00 €
Incorporation :
25/09/2018

Legal information

Legal information for OISHI BOX S.L

NIF
Hoja registral
IRUS1000376504355
Legal formSociedades de responsabilidad limitada
Share capital30 000,00 €
Incorporation date25/09/2018
Register referenceTomo 46567 · Folio 8 · Hoja B523950
StatusLiquidada

Activity

OISHI BOX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 September 2018. The Spanish commercial register has published 12 filings for this company, from 25 September 2018 to 13 July 2023, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

ACTIVIDAD PRINCIPAL: 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. OTRAS ACTIVIDADES: 4776 / COMERCIO AL POR MENOR DE FLORES, PLANTAS, SEMILLAS, FERTILIZANTES, ANIMALES DE COMPAÑIA, ETC.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
OISHI BOX S.LViladot Duelo MontserratViladot Duelo Montse…

Registered actos

  1. RevocacionesPublished 13/07/2023· Registered 05/07/2023· I/A 4
  2. NombramientosPublished 13/07/2023· Registered 05/07/2023· I/A 4
  3. ExtinciónPublished 13/07/2023· Registered 05/07/2023· I/A 4
  4. RevocacionesPublished 11/02/2019· Registered 31/01/2019· I/A 3
  5. NombramientosPublished 11/02/2019· Registered 31/01/2019· I/A 3
  6. Ampliación de capitalPublished 11/02/2019· Registered 31/01/2019· I/A 3
  7. Cambio de domicilio socialPublished 11/02/2019· Registered 31/01/2019· I/A 3
  8. RevocacionesPublished 22/11/2018· Registered 14/11/2018· I/A 2
  9. NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 2
  10. Cambio de domicilio socialPublished 22/11/2018· Registered 14/11/2018· I/A 2
  11. ConstituciónPublished 25/09/2018· Registered 18/09/2018· I/A 1
  12. NombramientosPublished 25/09/2018· Registered 18/09/2018· I/A 1

Changes

  1. 13/07/2023Extinción
  2. 11/02/2019Cambio de domicilio social

    CL CARLES MERCADER Num.18 (SANT JUST DESVERN)

  3. 22/11/2018Cambio de domicilio social

    CL CRUZ Num.48 P.2 PTA.5 (SANT JUST DESVERN)

Capital · events

  1. 11/02/2019Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 25/09/2018Constitución
    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. 13/07/2023#7626209
    RevocacionesNombramientosExtinción
    OISHI BOX S.L. Revocaciones. ADM.SOLIDAR.: SAKAY BADIA EVA;VILADOT DUELO MONTSERRAT. LIQUIDADOR: VILADOT DUELO MONTSERRAT. Nombramientos. LIQUIDADOR: VILADOT DUELO MONTSERRAT. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL SIENDO EL SOCIO U…
  2. 11/02/2019#5250549
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    OISHI BOX S.L. Revocaciones. ADM.UNICO: SAKAY BADIA EVA. Nombramientos. ADM.SOLIDAR.: SAKAY BADIA EVA;VILADOT DUELO MONTSERRAT. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Otros conceptos: PERDIDA DEL CARACT…
  3. 22/11/2018#5139214
    RevocacionesNombramientosCambio de domicilio social
    OISHI BOX S.L. Revocaciones. ADM.SOLIDAR.: SAKAY BADIA EVA;SANCHEZ REPETO CRISTINA. Nombramientos. ADM.UNICO: SAKAY BADIA EVA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIA UNICA: EVA SAKAY BADIA. Cambio de domicilio social. CL CRUZ Num.48 P…
  4. 25/09/2018#5060530
    ConstituciónNombramientos
    OISHI BOX S.L. Constitución. Comienzo de operaciones: 18.09.18. Objeto social: ACTIVIDAD PRINCIPAL: 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. OTRAS ACTIVIDADES: 4776 / COMERCIO AL POR MENOR DE FLORES, PLANTAS, SEMILLAS, FERTILIZANTES, ANIMALES DE COM…

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 2018

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 addressCL CARLES MERCADER Num.18 (SANT JUST DESVERN), Barcelona
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