BOOKIA BUSINESS SL

Hoja M695680· NIF B88378120

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/05/2019
Director :
Suarez Gonzalez Luis Maria

Legal information

Legal information for BOOKIA BUSINESS SL

NIF
Hoja registral
IRUS1000303542555
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/05/2019
LocalityMadrid
Register referenceTomo 39160 · Folio 112 · Hoja M695680
StatusVigente

Activity

BOOKIA BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 May 2019. The Spanish commercial register has published 6 filings for this company, from 14 May 2019 to 18 July 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

- La consultoría y asesoramiento económico, financiero, negocio, legal, digital, servicios de gestión, formación y desarrollo de empresas estudios de mercado, publicidad y servicios de marketing, comisiones y asignaciones, importación y exportación al por mayor o al por menor. - La compraventa e ...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/07/2019· Registered 11/07/2019· I/A 2
  2. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 2
  3. Cambio de domicilio socialPublished 18/07/2019· Registered 11/07/2019· I/A 2
  4. Cambio de objeto socialPublished 18/07/2019· Registered 11/07/2019· I/A 2
  5. ConstituciónPublished 14/05/2019· Registered 07/05/2019· I/A 1
  6. NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 1

Changes

  1. 18/07/2019Cambio de domicilio social

    AVDA ALBERTO ALCOCER 17 2º B (MADRID)

  2. 18/07/2019Cambio de objeto social

    - La consultoría y asesoramiento económico, financiero, negocio, legal, digital, servicios de gestión, formación y desarrollo de empresas estudios de mercado, publicidad y servicios de marketing, comisiones y asignaciones, importación y exportación al por mayor o al por menor. - La compraventa e ...

Capital · events

  1. 14/05/2019Constitución
    Initial capital: 3 010,00 €

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. 18/07/2019#5500695
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BOOKIA BUSINESS SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: SUAREZ GONZALEZ LUIS MARIA. Cambio de domicilio social. AVDA ALBERTO ALCOCER 17 2º B (MADRID). Cambio de objeto social. - La consultoría y aseso…
  2. 14/05/2019#5393857
    ConstituciónNombramientos
    BOOKIA BUSINESS SL. Constitución. Comienzo de operaciones: 26.04.19. Objeto social: ACTIVIDADES DE CONSULTORIA A EMPRESAS. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL …

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 2019

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 addressAVDA ALBERTO ALCOCER 17 2º B (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector