BOK INNOVA, SLL

Hoja S27833· NIF B39774658

VigenteCantabria
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
60 000,00 €
Incorporation :
05/02/2013
Directors :
Bayon Garcia Diego, Torinos Perez Juan Enrique, Garcia Gutierrez Oscar

Legal information

Legal information for BOK INNOVA, SLL

NIF
Hoja registral
IRUS1000123912237
Legal formSociedad Limitada Laboral (SLL)
Share capital60 000,00 €
Incorporation date05/02/2013
LocalitySantander
Registro MercantilSANTANDER
Register referenceTomo 1045 · Folio 201 · Hoja S27833
StatusVigente

Activity

BOK INNOVA, SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Santander (Cantabria). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 5 February 2013. The Spanish commercial register has published 4 filings for this company, from 5 February 2013 to 21 March 2019, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

Asesoramiento, intermediación a través de la página web de la sociedad a clientes finales en cerramientos y ventanas, comparando precios y materialescon diferentes fabricantes/distribuidores autorizados.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
BOK INNOVA, SLLBayon Garcia DiegoBayon Garcia DiegoGarcia Gutierrez OscarGarcia Gutierrez Osc…Torinos Perez Juan EnriqueTorinos Perez Juan E…DE BURGOS AL CIELO SLDE BURGOS AL CIELO SLCREDIEZ SLCREDIEZ SLSE&AF SERVICIOS INTEGRALES SLSE&AF SERVICIOS INTE…ALAMEDA SERVICIOS GLOBALES SLALAMEDA SERVICIOS GL…LIMPIEZAS Y MANTENIMIENTOS MEDITERRANEO GUTIERREZ SLLIMPIEZAS Y MANTENIM…CAL BRUT 2017 SOCIEDAD LIMITADACAL BRUT 2017 SOCIED…

Registered actos

  1. Modificaciones estatutariasPublished 04/04/2014· Registered 31/03/2014· I/A 2
  2. ConstituciónPublished 05/02/2013· Registered 28/01/2013· I/A 1
  3. NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 1

Changes

  1. 04/04/2014Modificaciones estatutarias

Capital · events

  1. 05/02/2013Constitución
    Initial capital: 60 000,00 €

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. 21/03/2019#5319932
    BOK INNOVA, SLL. Adaptación Ley 44/2015. Datos registrales. T 1045 , F 201, S 8, H S 27833, I/A 3 (13.03.19).
  2. 04/04/2014#2752993
    Modificaciones estatutarias
    BOK INNOVA, SLL. Modificaciones estatutarias. Cambiado el artículo 5 de los estatutos sociales en cuanto a la modificación del carácter de las participaciones sociales números 41 al 60, ambos inclusive, que serán de carácter laboral.. Datos registral…
  3. 05/02/2013#2109171
    ConstituciónNombramientos
    BOK INNOVA, SLL. Constitución. Comienzo de operaciones: 14.01.13. Objeto social: Asesoramiento, intermediación a través de la página web de la sociedad a clientes finales en cerramientos y ventanas, comparando precios y materialescon diferentes fabri…

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 2013

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/ CISNEROS, Nº 89A, ESCALERA DCHA, Santander, Cantabria
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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector