BOOKING ON LINE SL

Hoja M257322· NIF B82633470

Struck off · 30/01/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BOOKING ON LINE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26809 · Folio 154 · Hoja M257322
StatusBaja

Activity

BOOKING ON LINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 29 September 2009 to 30 January 2013, across 9 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2013· Registered 22/01/2013· I/A 13
  2. NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 13
  3. DisoluciónPublished 30/01/2013· Registered 22/01/2013· I/A 13
  4. ExtinciónPublished 30/01/2013· Registered 22/01/2013· I/A 13
  5. Reducción de capitalPublished 22/09/2010· Registered 10/09/2010· I/A 12
  6. Ampliación de capitalPublished 22/09/2010· Registered 10/09/2010· I/A 12
  7. Ceses/DimisionesPublished 13/08/2010· Registered 04/08/2010· I/A 11
  8. NombramientosPublished 13/08/2010· Registered 04/08/2010· I/A 11
  9. ReeleccionesPublished 13/08/2010· Registered 04/08/2010· I/A 11
  10. RevocacionesPublished 02/10/2009· Registered 21/09/2009· I/A 10
  11. NombramientosPublished 02/10/2009· Registered 21/09/2009· I/A 9
  12. Cambio de domicilio socialPublished 29/09/2009· Registered 18/09/2009· I/A 8

Changes

  1. 30/01/2013Disolución
  2. 30/01/2013Extinción
  3. 29/09/2009Cambio de domicilio social

    C/ PRINCESA 29 4 D (MADRID)

Capital · events

  1. 22/09/2010Reducción de capitalAmpliación de capital
    −10 000,00 €

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. 30/01/2013#2097846
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOOKING ON LINE SL. Ceses/Dimisiones. Presidente: PEÑA GOROSPE RAFAEL. Consejero: PEÑA GOROSPE RAFAEL;SUAREZ DE LEZO FERRER LUIS ALFONSO;SUAREZ DE LEZO Y CRUZ CONDE LUIS FERNANDO. Con.Delegado: PEÑA GOROSPE RAFAEL. Consejero: GUIRAO SAGI-VELA JOAQUIN…
  2. 22/09/2010#884489
    Reducción de capitalAmpliación de capital
    BOOKING ON LINE SL. Reducción de capital. Importe reducción: 581.466,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Ampliación de capital. Capital: 2.500,00 Euros. Res…
  3. 13/08/2010#845053
    Ceses/DimisionesNombramientosReelecciones
    BOOKING ON LINE SL. Ceses/Dimisiones. Secretario: MASCIAS SANTA MARIA FLORESTAN. Consejero: MASCIAS SANTA MARIA FLORESTAN;DAVILA GAMINO JOSE MANUEL. Nombramientos. Consejero: GUIRAO SAGI VELA JOAQUIN ENRIQUE. Secretario: SUAREZ DE LEZO FERRER LUIS AL…
  4. 02/10/2009#406475
    Revocaciones
    BOOKING ON LINE SL. Revocaciones. Apoderado: DAVILA GAMINO JOSE MANUEL. Datos registrales. T 26809 , F 150, S 8, H M 257322, I/A 10 (21.09.09).
  5. 02/10/2009#406474
    Nombramientos
    BOOKING ON LINE SL. Nombramientos. Apoderado: PINDADO MARTINEZ ESTRELLA. Datos registrales. T 15345 , F 93, S 8, H M 257322, I/A 9 (21.09.09).
  6. 29/09/2009#401984
    Cambio de domicilio social
    BOOKING ON LINE SL. Cambio de domicilio social. C/ PRINCESA 29 4 D (MADRID). Datos registrales. T 15345 , F 93, S 8, H M 257322, I/A 8 (18.09.09).

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/ PRINCESA 29 4 D (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province