BOKKEN CORP SL
Hoja M714484· NIF B88583794
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/02/2020
- Director :
- Fernandez Hernansaiz Jose Ramon
Legal information
Legal information for BOKKEN CORP SL
Activity
BOKKEN CORP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 February 2020. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, suscripción de valores mobiliarios nacionales y extranjeros, por cuenta propia sin actividad de intermediación, con la finalidad de dirigir y gestionar dichas participaciones mediante la oportuna organización de los medios propios materiales y personales que resulten necesarios.
Directors and representatives
Directors
Current
- Fernandez Hernansaiz Jose RamonSince 17/02/2020Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 24/02/2020· Registered 17/02/2020· I/A 1
- NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 1
Capital · events
- 24/02/2020ConstituciónInitial capital: 3 000,00 €
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)
- 24/02/2020#5808685ConstituciónNombramientos
BOKKEN CORP SL. Constitución. Comienzo de operaciones: 31.01.20. Objeto social: La adquisición, suscripción de valores mobiliarios nacionales y extranjeros, por cuenta propia sin actividad de intermediación, con la finalidad de dirigir y gestionar di…
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 2020
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.