SILES & BOX VENDING SL

Hoja CA43564· NIF B72215775

Struck off · 11/09/2023Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2012
Former name :
TABERNAS DE CADIZ SL

Legal information

Legal information for SILES & BOX VENDING SL

NIF
Hoja registral
IRUS1000195731871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2012
LocalityEl Puerto de Santa María
Register referenceTomo 2052 · Folio 216 · Hoja CA43564
Former names
TABERNAS DE CADIZ SL2012-07-03
StatusLiquidada

Activity

SILES & BOX VENDING SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). It was incorporated on 3 July 2012. The Spanish commercial register has published 8 filings for this company, from 3 July 2012 to 11 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

la prestación de servicios de hostelería en general y en particular, servicios de restaurante, cafetería, bar y pubs.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/09/2023· Registered 04/09/2023· I/A 2
  2. NombramientosPublished 11/09/2023· Registered 04/09/2023· I/A 2
  3. DisoluciónPublished 11/09/2023· Registered 04/09/2023· I/A 2
  4. ExtinciónPublished 11/09/2023· Registered 04/09/2023· I/A 2
  5. ConstituciónPublished 03/07/2012· Registered 22/06/2012· I/A 1
  6. NombramientosPublished 03/07/2012· Registered 22/06/2012· I/A 1
  7. ConstituciónPublished 03/07/2012· Registered 22/06/2012· I/A 1
  8. NombramientosPublished 03/07/2012· Registered 22/06/2012· I/A 1

Changes

  1. 11/09/2023Disolución
  2. 11/09/2023Extinción
  3. 03/07/2012Cambio de denominación social

    SILES & BOX VENDING SL→TABERNAS DE CADIZ SL

Capital · events

  1. 03/07/2012Constitución
    Initial capital: 3 000,00 €
  2. 03/07/2012Constitución
    Initial capital: 3 100,00 €

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. 11/09/2023#7705389
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SILES & BOX VENDING SL. Ceses/Dimisiones. LiquiSoli: JUAN RAMON SILES CALDERON;DANIEL BOX GONZALEZ. Adm. Solid.: JUAN RAMON SILES CALDERON;DANIEL BOX GONZALEZ. Nombramientos. LiquiSoli: JUAN RAMON SILES CALDERON;DANIEL BOX GONZALEZ. Disolución. Volun…
  2. 03/07/2012#1797320

    Company name: TABERNAS DE CADIZ SL

    ConstituciónNombramientos
    TABERNAS DE CADIZ SL. Constitución. Comienzo de operaciones: 18.01.11. Objeto social: la prestación de servicios de hostelería en general y en particular, servicios de restaurante, cafetería, bar y pubs. Domicilio: C/ SAN FELIX NUMERO 6 - BAJO (CADIZ…
  3. 03/07/2012#1797319
    ConstituciónNombramientos
    SILES & BOX VENDING SL. Constitución. Comienzo de operaciones: 21.06.12. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación de productos de alimentación y bebidas. La prestación de servicios publici…

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 2012

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/ SAN FELIX NUMERO 6 - BAJO (CADIZ), El Puerto de Santa María, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province