BOOKSELLERS SA

Hoja M110737· NIF A78129970

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Herranz Herranz Juan Jose

Legal information

Legal information for BOOKSELLERS SA

NIF
Hoja registral
IRUS1000244189059
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6800 · Folio 174 · Hoja M110737
StatusVigente

Activity

BOOKSELLERS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). The Spanish commercial register has published 7 filings for this company, from 7 October 2011 to 28 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BOOKSELLERS SAHerranz Herranz Juan JoseHerranz Herranz Juan…

Registered actos

  1. ReeleccionesPublished 28/06/2023· Registered 21/06/2023· I/A 15
  2. Cambio de domicilio socialPublished 05/06/2018· Registered 28/05/2018· I/A 14
  3. Ceses/DimisionesPublished 04/07/2017· Registered 27/06/2017· I/A 13
  4. NombramientosPublished 04/07/2017· Registered 27/06/2017· I/A 13
  5. Ceses/DimisionesPublished 07/10/2011· Registered 27/09/2011· I/A 12
  6. NombramientosPublished 07/10/2011· Registered 27/09/2011· I/A 12
  7. Modificaciones estatutariasPublished 07/10/2011· Registered 27/09/2011· I/A 12

Changes

  1. 05/06/2018Cambio de domicilio social

    C/ SANTA ENGRACIA, NUMERO 115 (MADRID)

  2. 07/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/06/2023#7601545
    Reelecciones
    BOOKSELLERS SA. Reelecciones. Adm. Unico: HERRANZ HERRANZ JUAN JOSE. Datos registrales. T 6800 , F 174, S 8, H M 110737, I/A 15 (21.06.23).
  2. 05/06/2018#4910222
    Cambio de domicilio social
    BOOKSELLERS SA. Cambio de domicilio social. C/ SANTA ENGRACIA, NUMERO 115 (MADRID). Datos registrales. T 6800 , F 174, S 8, H M 110737, I/A 14 (28.05.18).
  3. 04/07/2017#4446890
    Ceses/DimisionesNombramientos
    BOOKSELLERS SA. Ceses/Dimisiones. Adm. Unico: HERRANZ HERRANZ JUAN JOSE. Nombramientos. Adm. Unico: HERRANZ HERRANZ JUAN JOSE. Datos registrales. T 6800 , F 173, S 8, H M 110737, I/A 13 (27.06.17).
  4. 07/10/2011#1404560
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOOKSELLERS SA. Ceses/Dimisiones. Presidente: HERRANZ HERRANZ JUAN JOSE. Secretario: LOPEZ GAGO JESUS. Consejero: HERRANZ HERRANZ JUAN JOSE;RAMIREZ GUZMAN CATALINA;LOPEZ GAGO JESUS. Nombramientos. Adm. Unico: HERRANZ HERRANZ JUAN JOSE. Modificaciones…

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/ SANTA ENGRACIA, NUMERO 115 (MADRID), 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 — Comercio al por menor de libros en establecimientos especializados — are listed together.

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