BOOKEND ONE SOCIEDAD LIMITADA

Hoja V138626· NIF B98248750

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
19/05/2010
Director :
Martinez Sanchis Bernardo

Legal information

Legal information for BOOKEND ONE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000162738248
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date19/05/2010
Register referenceTomo 9176 · Folio 76 · Hoja V138626
StatusVigente

Activity

BOOKEND ONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 19 May 2010. The Spanish commercial register has published 4 filings for this company, from 19 May 2010 to 10 October 2016, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

El objeto de la Sociedad consiste en la distribución de librería, papelería y material informático. Cuando la ley exija para el ejercicio de alguna de las actividades comprendidas en el objeto social algún título profesional, deberá realizarla por medio de persona que ostente la titularidad requerid.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BOOKEND ONE SOCIEDAD …Martinez Sanchis BernardoMartinez Sanchis Ber…GESTAFF GESTION DE STAFF Y SERVICIOS EMPRESARIALES SLGESTAFF GESTION DE S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOOKEND ONE SOCIEDAD …Martinez Sanchis BernardoMartinez Sanchis Ber…

Beneficial owner (UBO)

Martinez Sanchis Bernardo100 %

Individual · ultimate beneficial owner · since 19/05/2010

Beneficial owner network map

2 nodes Person Company
BOOKEND ONE SOCIEDAD …Martinez Sanchis BernardoMartinez Sanchis Ber…

Registered actos

  1. ConstituciónPublished 19/05/2010· Registered 10/05/2010· I/A 1
  2. Declaración de unipersonalidadPublished 19/05/2010· Registered 10/05/2010· I/A 1
  3. NombramientosPublished 19/05/2010· Registered 10/05/2010· I/A 1

Changes

  1. 19/05/2010Declaración de unipersonalidad

    MARTINEZ SANCHIS BERNARDO

Capital · events

  1. 19/05/2010Constitución
    Initial capital: 5 000,00 €

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. 10/10/2016#4057052
    BOOKEND ONE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9176, L 6459, F 76, S 8, H V 138626, I/A 1 M ( 3.10.16).
  2. 19/05/2010#726255
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOOKEND ONE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.04.10. Objeto social: El objeto de la Sociedad consiste en la distribución de librería, papelería y material informático. Cuando la ley exija para el ejercicio de alguna de las 

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 2010

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/ PADRE TOMAS DE MONTAÑA 38 2 3 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.