THE BOULEVARD SNACK-BAR SL

Hoja TF50537· NIF B76579366

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 000,00 €
Incorporation :
13/08/2012
Directors :
Quintero Mendoza Antonio Ramon, Quintero Mendoza Vicente
Former name :
THE BOX SECURITY SERVICES SL

Legal information

Legal information for THE BOULEVARD SNACK-BAR SL

NIF
Hoja registral
IRUS1000235667161
Legal formSociedad Limitada (SL)
Share capital26 000,00 €
Incorporation date13/08/2012
Register referenceTomo 3240 · Folio 111 · Hoja TF50537
Former names
THE BOX SECURITY SERVICES SL2012-08-13 → 2014-05-27
StatusVigente

Activity

THE BOULEVARD SNACK-BAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 13 August 2012. The Spanish commercial register has published 12 filings for this company, from 13 August 2012 to 11 September 2014, across 7 distinct types of filing. Its registered share capital is 26 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fuentes Guerrero Angel Antonio100 %

Individual · ultimate beneficial owner · since 27/05/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/09/2014· Registered 28/08/2014· I/A 3
  2. NombramientosPublished 11/09/2014· Registered 28/08/2014· I/A 3
  3. Modificaciones estatutariasPublished 11/09/2014· Registered 28/08/2014· I/A 3
  4. Cambio de domicilio socialPublished 11/09/2014· Registered 28/08/2014· I/A 3
  5. Declaración de unipersonalidadPublished 27/05/2014· Registered 02/05/2014· I/A 2
  6. Ceses/DimisionesPublished 27/05/2014· Registered 02/05/2014· I/A 2
  7. NombramientosPublished 27/05/2014· Registered 02/05/2014· I/A 2
  8. Modificaciones estatutariasPublished 27/05/2014· Registered 02/05/2014· I/A 2
  9. Cambio de denominación socialPublished 27/05/2014· Registered 02/05/2014· I/A 2
  10. Cambio de domicilio socialPublished 27/05/2014· Registered 02/05/2014· I/A 2
  11. ConstituciónPublished 13/08/2012· Registered 30/07/2012· I/A 1
  12. NombramientosPublished 13/08/2012· Registered 30/07/2012· I/A 1

Changes

  1. 11/09/2014Cambio de denominación social

    THE BOX SECURITY SERVICES SL→THE BOULEVARD SNACK-BAR SL

  2. 11/09/2014Cambio de domicilio social

    C/ PUERTO ESCONDIDO 4 - PARQUE BOULEBARD, LOCAL 50 (SANTA CRUZ DE TENERIFE)

  3. 11/09/2014Modificaciones estatutarias
  4. 27/05/2014Cambio de domicilio social

    C/ DRAGO 64 - TABAIBA ALTA (ROSARIO (EL))

  5. 27/05/2014Declaración de unipersonalidad

    FUENTES GUERRERO ANGEL ANTONIO

  6. 27/05/2014Modificaciones estatutarias

Capital · events

  1. 13/08/2012Constitución
    Initial capital: 26 000,00 €

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. 11/09/2014#2963764
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    THE BOULEVARD SNACK-BAR SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FUENTES GUERRERO ANGEL ANTONIO. Nombramientos. Adm. Solid.: QUINTERO MENDOZA VICENTE;QUINTERO MENDOZA ANTONIO RAMON. Modif…
  2. 27/05/2014#2823735

    Company name: THE BOX SECURITY SERVICES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    THE BOX SECURITY SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: FUENTES GUERRERO ANGEL ANTONIO. Ceses/Dimisiones. Adm. Mancom.: FUENTES GUERRERO ANGEL ANTONIO;PUERTA PEREZ AIRAM. Nombramientos. Adm. Unico: FUEN…
  3. 13/08/2012#1858143

    Company name: THE BOX SECURITY SERVICES SL

    ConstituciónNombramientos
    THE BOX SECURITY SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.07.12. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por may…

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/ PUERTO ESCONDIDO 4 - PARQUE BOULEBARD, LOCAL 50 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — CNAE 5611 — are listed together.

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