BOOKISH VENTURES SL
Hoja M662713
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 774,00 €
- Directors :
- Casals Galard Tomas, Nguyen Quoc Nam
Legal information
Legal information for BOOKISH VENTURES SL
Activity
BOOKISH VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 6 February 2018 to 27 April 2018, across 5 distinct types of filing. Its registered share capital is 3 774,00 €.
Directors and representatives
Directors
Current
- Casals Galard TomasSince 20/04/2018Administrador Solidario
- Nguyen Quoc NamSince 20/04/2018Administrador Solidario
Former
- Fernandez Pereda AlvaroCeased on 20/04/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/04/2018· Registered 20/04/2018· I/A 4
- NombramientosPublished 27/04/2018· Registered 20/04/2018· I/A 4
- Ampliación de capitalPublished 27/04/2018· Registered 20/04/2018· I/A 4
- Modificaciones estatutariasPublished 27/04/2018· Registered 20/04/2018· I/A 4
- Ampliación de capitalPublished 20/03/2018· Registered 12/03/2018· I/A 3
- Cambio de domicilio socialPublished 06/02/2018· Registered 30/01/2018· I/A 2
Capital · events
- 27/04/2018Ampliación de capitalResulting capital: 3 774,00 € (+125,00 €)
- 20/03/2018Ampliación de capitalResulting capital: 3 340,00 € (+340,00 €)
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)
- 27/04/2018#4859169Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
BOOKISH VENTURES SL. Ceses/Dimisiones. Consejero: CASALS GALARD TOMAS;NGUYEN QUOC NAM;FERNANDEZ PEREDA ALVARO. Presidente: CASALS GALARD TOMAS. Secretario: NGUYEN QUOC NAM. Con.Delegado: NGUYEN QUOC NAM. Nombramientos. Adm. Solid.: NGUYEN QUOC NAM;CA… - 20/03/2018#4801695Ampliación de capital
BOOKISH VENTURES SL. Ampliación de capital. Capital: 340,00 Euros. Resultante Suscrito: 3.340,00 Euros. Ampliación de capital. Capital: 309,00 Euros. Resultante Suscrito: 3.649,00 Euros. Datos registrales. T 37129 , F 2, S 8, H M 662713, I/A 3 (12.03… - 06/02/2018#4732809Cambio de domicilio social
BOOKISH VENTURES SL. Cambio de domicilio social. C/ PENSAMIENTO 27 - ESCALERA IZQUIERDA, PLANTA 3ª, (MADRID). Datos registrales. T 37129 , F 2, S 8, H M 662713, I/A 2 (30.01.18).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.