BOKU NETWORK SERVICES ES S.L

Hoja B512742· NIF B67129569

Struck off · 11/11/2024Barcelona
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
29/12/2017
Former name :
FORTUMO MOBILE PAYMENTS S.L

Legal information

Legal information for BOKU NETWORK SERVICES ES S.L

NIF
Hoja registral
IRUS1000375404248
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date29/12/2017
Register referenceTomo 46200 · Folio 32 · Hoja B512742
Former names
FORTUMO MOBILE PAYMENTS S.L2017-12-29 → 2022-06-24
StatusLiquidada

Activity

BOKU NETWORK SERVICES ES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 29 December 2017. The Spanish commercial register has published 10 filings for this company, from 29 December 2017 to 11 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

ACTIVIDAD PRINCIPAL: 6190 / OTRAS ACTIVIDADES DE TELECOMUNICACIONES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 11/11/2024· Registered 30/10/2024· I/A 6
  2. NombramientosPublished 11/11/2024· Registered 30/10/2024· I/A 6
  3. ExtinciónPublished 11/11/2024· Registered 30/10/2024· I/A 6
  4. RevocacionesPublished 28/07/2023· Registered 20/07/2023· I/A 5
  5. Cambio de denominación socialPublished 24/06/2022· Registered 16/06/2022· I/A 4
  6. RevocacionesPublished 19/04/2022· Registered 08/04/2022· I/A 3
  7. NombramientosPublished 19/04/2022· Registered 08/04/2022· I/A 3
  8. NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 2
  9. ConstituciónPublished 29/12/2017· Registered 21/12/2017· I/A 1
  10. NombramientosPublished 29/12/2017· Registered 21/12/2017· I/A 1

Changes

  1. 11/11/2024Extinción
  2. 28/07/2023Cambio de denominación social

    FORTUMO MOBILE PAYMENTS S.L→BOKU NETWORK SERVICES ES S.L

Capital · events

  1. 29/12/2017Constitución
    Initial 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)

  1. 11/11/2024#8334647
    RevocacionesNombramientosExtinción
    BOKU NETWORK SERVICES ES S.L. Revocaciones. ADM.SOLIDAR.: MARTIN LIPS;VALEV TONISSON. LIQUIDADOR: VERA AYALA MARIA TERESA. Nombramientos. LIQUIDADOR: VERA AYALA MARIA TERESA. Extinción. Datos registrales. S 8 , H B 512742, I/A 6 (30.10.24).
  2. 28/07/2023#7649031
    Revocaciones
    BOKU NETWORK SERVICES ES S.L. Revocaciones. ADM.SOLIDAR.: ANDREI DEMENTJEV. Datos registrales. T 46200 , F 32, S 8, H B 512742, I/A 5 (20.07.23).
  3. 24/06/2022#7041960

    Company name: FORTUMO MOBILE PAYMENTS S.L

    Cambio de denominación social
    FORTUMO MOBILE PAYMENTS S.L. Cambio de denominación social. BOKU NETWORK SERVICES ES S.L. Datos registrales. T 46200 , F 32, S 8, H B 512742, I/A 4 (16.06.22).
  4. 19/04/2022#6917861

    Company name: FORTUMO MOBILE PAYMENTS S.L

    RevocacionesNombramientos
    FORTUMO MOBILE PAYMENTS S.L. Revocaciones. ADM.SOLIDAR.: MARTIN KOPPEL. Nombramientos. ADM.SOLIDAR.: MARTIN LIPS;VALEV TONISSON. Datos registrales. T 46200 , F 31, S 8, H B 512742, I/A 3 ( 8.04.22).
  5. 30/12/2021#6752242

    Company name: FORTUMO MOBILE PAYMENTS S.L

    Nombramientos
    FORTUMO MOBILE PAYMENTS S.L. Nombramientos. APODERAD.SOL: LLORENTE SANCHEZ PURIFICACION MARIA;VERA AYALA MARIA TERESA;MAYNEZ CRUZ DANIELA ALEJANDRA;TOLEDO TRAPERO PAULA;LEON CANTERA DIANA NATALIA;GARCIA ARQUIMBAU DUELO MACARENA;MONICA MARGARITA RODRI…
  6. 29/12/2017#4682679

    Company name: FORTUMO MOBILE PAYMENTS S.L

    ConstituciónNombramientos
    FORTUMO MOBILE PAYMENTS S.L. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: ACTIVIDAD PRINCIPAL: 6190 / OTRAS ACTIVIDADES DE TELECOMUNICACIONES. Domicilio: CL BALMES NUM.173 P.4 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramiento…

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 2017

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 addressCL BALMES NUM.173 P.4 PTA.2 (BARCELONA), Barcelona
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector