SILENCE BOXS SL
Hoja MA99854· NIF B92973437
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 224,00 €
- Incorporation :
- 23/01/2009
Legal information
Legal information for SILENCE BOXS SL
Activity
SILENCE BOXS SL is a Sociedad Limitada (SL) with its registered office in Almargen (Málaga, Andalucía). It was incorporated on 23 January 2009. The Spanish commercial register has published 6 filings for this company, from 23 January 2009 to 17 January 2014, across 5 distinct types of filing. Its registered share capital is 4 224,00 €. It appears in the register as “Extinguida”.
Corporate purpose
LA TRANSFORMACION Y FABRICACION DE ELEMENTOS ACUSTICOS, TERMICOS, IGNIFUGOS Y DECORATIVOS Y OFRECER SERVICIOS DE INGENIERIA, MEDICIONES, LABORATORIO,INVESTIGACION E INSTALACION DE SISTEMAS ACUSTICOS, TERMICOS, IGNIFUGOS Y DECORATIVOS. REALIZACION DE TRABAJOS DE CONSTRUCCION Y APOYO A LA DECORACION,.
Directors and representatives
Directors
Former
- Holgado Pino Aurelio De JesusCeased on 17/01/2014Liquidador MLiquidador Mancomunado
- Tornay Fuentesal Juan JoseCeased on 17/01/2014Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/01/2014· Registered 09/01/2014· I/A 4
- NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 4
- DisoluciónPublished 17/01/2014· Registered 09/01/2014· I/A 4
- ExtinciónPublished 17/01/2014· Registered 09/01/2014· I/A 4
- ConstituciónPublished 23/01/2009· Registered 30/12/2008· I/A 1
- NombramientosPublished 23/01/2009· Registered 30/12/2008· I/A 1
Changes
- 17/01/2014Disolución
- 17/01/2014Extinción
Capital · events
- 23/01/2009ConstituciónInitial capital: 4 224,00 €
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)
- 17/01/2014#2621387Ceses/DimisionesNombramientosDisoluciónExtinción
SILENCE BOXS SL. Ceses/Dimisiones. Adm. Mancom.: HOLGADO PINO AURELIO DE JESUS;TORNAY FUENTESAL JUAN JOSE. Nombramientos. Liquidador M: HOLGADO PINO AURELIO DE JESUS;TORNAY FUENTESAL JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T … - 23/01/2009#28472ConstituciónNombramientos
SILENCE BOXS SL. Constitución. Comienzo de operaciones: 7.11.08. Objeto social: LA TRANSFORMACION Y FABRICACION DE ELEMENTOS ACUSTICOS, TERMICOS, IGNIFUGOS Y DECORATIVOS Y OFRECER SERVICIOS DE INGENIERIA, MEDICIONES, LABORATORIO,INVESTIGACION E INSTA…
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 2009
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.