BOOKOHOTEL SPAIN SL

Hoja M622912· NIF B87531216

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/04/2016
Director :
Sotelo Lerma Mauricio Alejandro

Legal information

Legal information for BOOKOHOTEL SPAIN SL

NIF
Hoja registral
IRUS1000296564166
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/04/2016
LocalityPozuelo de Alarcón
Register referenceTomo 34624 · Folio 89 · Hoja M622912
StatusVigente

Activity

BOOKOHOTEL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 29 April 2016. The Spanish commercial register has published 9 filings for this company, from 29 April 2016 to 12 February 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

LA MEDIACION EN LA VENTA DE BILLETES O RESERVA DE PLAZAS EN TODA CLASE DE MEDIOS DE TRANSPORTE.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BOOKOHOTEL SPAIN SLSotelo Lerma Mauricio AlejandroSotelo Lerma Maurici…

Cap table · shareholdings

  • SELLINK GLOBAL SL100 %

    Legal entity · since 29/04/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BOOKOHOTEL SPAIN SLSELLINK GLOBAL SLSELLINK GLOBAL SL

Beneficial owner (UBO)

SELLINK GLOBAL SL100 %Vigente

Legal entity · since 29/04/2016

Beneficial owner network map

2 nodes Person Company
BOOKOHOTEL SPAIN SLSELLINK GLOBAL SLSELLINK GLOBAL SL

Registered actos

  1. NombramientosPublished 26/09/2016· Registered 15/09/2016· I/A 4
  2. Ceses/DimisionesPublished 26/09/2016· Registered 15/09/2016· I/A 3
  3. NombramientosPublished 26/09/2016· Registered 15/09/2016· I/A 3
  4. Ceses/DimisionesPublished 21/06/2016· Registered 10/06/2016· I/A 2
  5. NombramientosPublished 21/06/2016· Registered 10/06/2016· I/A 2
  6. ConstituciónPublished 29/04/2016· Registered 20/04/2016· I/A 1
  7. Declaración de unipersonalidadPublished 29/04/2016· Registered 20/04/2016· I/A 1
  8. NombramientosPublished 29/04/2016· Registered 20/04/2016· I/A 1

Changes

  1. 29/04/2016Declaración de unipersonalidad

    SELLINK GLOBAL SL

Capital · events

  1. 29/04/2016Constitución
    Initial capital: 3 100,00 €

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. 12/02/2019#5253730
    BOOKOHOTEL SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34624 , F 89, S 8, H M 622912, I/A 5 ( 5.02.19).
  2. 26/09/2016#4035799
    Nombramientos
    BOOKOHOTEL SPAIN SL. Nombramientos. Apoderado: GOMEZ ARANDA FRANCISCO JAVIER. Datos registrales. T 34624 , F 87, S 8, H M 622912, I/A 4 (15.09.16).
  3. 26/09/2016#4035798
    Ceses/DimisionesNombramientos
    BOOKOHOTEL SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ ARANDA FRANCISCO JAVIER;SOTELO LERMA MAURICIO ALEJANDRO. Nombramientos. Adm. Unico: SOTELO LERMA MAURICIO ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores manc…
  4. 21/06/2016#3908966
    Ceses/DimisionesNombramientos
    BOOKOHOTEL SPAIN SL. Ceses/Dimisiones. Adm. Unico: GOMEZ ARANDA FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: GOMEZ ARANDA FRANCISCO JAVIER;SOTELO LERMA MAURICIO ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  5. 29/04/2016#3835805
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOOKOHOTEL SPAIN SL. Constitución. Comienzo de operaciones: 18.03.16. Objeto social: LA MEDIACION EN LA VENTA DE BILLETES O RESERVA DE PLAZAS EN TODA CLASE DE MEDIOS DE TRANSPORTE. Domicilio: VIA DE LAS DOS CASTILLAS, 33, ATICA, EDIFICIO 7, 1 (POZUEL…

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 2016

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 addressVIA DE LAS DOS CASTILLAS, 33, ATICA, EDIFICIO 7, 1 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector