BERROCAL LIBROS ANTIGUOS SL

Hoja M150348· NIF B81149668

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
505 645,32 €
Directors :
Berrocal Lorenzo Rocio, Lorenzo Martin Esperanza
Former name :
RB GABINETE BIBLIOGRAFICO DE LIBROS ANTIGUOS SL

Legal information

Legal information for BERROCAL LIBROS ANTIGUOS SL

NIF
Hoja registral
IRUS1000255184264
Legal formSociedad Limitada (SL)
Share capital505 645,32 €
LocalityMadrid
Register referenceTomo 9350 · Folio 220 · Hoja M150348
Former names
RB GABINETE BIBLIOGRAFICO DE LIBROS ANTIGUOS SL2014-06-09
StatusVigente

Activity

BERROCAL LIBROS ANTIGUOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). The Spanish commercial register has published 9 filings for this company, from 9 June 2014 to 20 August 2020, across 7 distinct types of filing. Its registered share capital is 505 645,32 €.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BERROCAL LIBROS ANTIG…Berrocal Lorenzo RocioBerrocal Lorenzo Roc…Lorenzo Martin EsperanzaLorenzo Martin Esper…

Registered actos

  1. Reducción de capitalPublished 20/08/2020· Registered 13/08/2020· I/A 7
  2. Modificaciones estatutariasPublished 20/08/2020· Registered 13/08/2020· I/A 7
  3. Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 6
  4. Ampliación de capitalPublished 03/05/2019· Registered 24/04/2019· I/A 6
  5. NombramientosPublished 09/06/2014· Registered 02/06/2014· I/A 5
  6. Ampliación de capitalPublished 09/06/2014· Registered 02/06/2014· I/A 5
  7. Cambio de denominación socialPublished 09/06/2014· Registered 02/06/2014· I/A 5
  8. Cambio de domicilio socialPublished 09/06/2014· Registered 02/06/2014· I/A 5

Changes

  1. 20/08/2020Modificaciones estatutarias
  2. 03/05/2019Cambio de denominación social

    RB GABINETE BIBLIOGRAFICO DE LIBROS ANTIGUOS SL→BERROCAL LIBROS ANTIGUOS SL

  3. 09/06/2014Cambio de domicilio social

    C/ CERVANTES 22 - BAJO INTERIOR IZQUIERDA (MADRID)

Capital · events

  1. 20/08/2020Reducción de capital
    Resulting capital: 505 645,32 €
  2. 03/05/2019Ampliación de capital
    Resulting capital: 511 175,44 € (+502 158,94 €)
  3. 09/06/2014Ampliación de capital
    Resulting capital: 3 005,50 € (+0,44 €)

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. 20/08/2020#6002573
    Reducción de capitalModificaciones estatutarias
    BERROCAL LIBROS ANTIGUOS SL. Reducción de capital. Importe reducción: 5.530,12 Euros. Resultante Suscrito: 505.645,32 Euros. Modificaciones estatutarias. CREACION DEL ARTICULO 11 BIS DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 9350 , F 220, S 8,…
  2. 12/06/2019#5442932
    BERROCAL LIBROS ANTIGUOS SL. Otros conceptos: Rectificación del número de DNI/NIF de la Administradora Solidaria doña Rocío Mercedes Berrocal Lorenzo, siendo el correcto 07220189-Y. Datos registrales. T 9350 , F 23, S 8, H M 150348, I/A 3 M ( 5.06.19…
  3. 03/05/2019#5378484
    Ceses/DimisionesAmpliación de capital
    BERROCAL LIBROS ANTIGUOS SL. Ceses/Dimisiones. Adm. Solid.: BERROCAL RODRIGUEZ RAFAEL. Ampliación de capital. Capital: 502.158,94 Euros. Resultante Suscrito: 511.175,44 Euros. Datos registrales. T 9350 , F 25, S 8, H M 150348, I/A 6 (24.04.19).
  4. 09/06/2014#2841524

    Company name: RB GABINETE BIBLIOGRAFICO DE LIBROS ANTIGUOS SL

    NombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio social
    RB GABINETE BIBLIOGRAFICO DE LIBROS ANTIGUOS SL. Nombramientos. Adm. Solid.: BERROCAL RODRIGUEZ RAFAEL. Ampliación de capital. Capital: 0,44 Euros. Resultante Suscrito: 3.005,50 Euros. Ampliación de capital. Capital: 6.011,00 Euros. Resultante Suscri…

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

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/ CERVANTES 22 - BAJO INTERIOR IZQUIERDA (MADRID), Madrid
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 — Comercio al por menor de libros en establecimientos especializados — are listed together.

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