BOOKYBOT SL

Hoja M826483· NIF B19903301

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
23/07/2024
Director :
Lopez Garcia Mariano

Legal information

Legal information for BOOKYBOT SL

NIF
Hoja registral
IRUS1000425513867
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date23/07/2024
LocalityMadrid
StatusVigente

Activity

BOOKYBOT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 23 July 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Otros servicios relacionados con las tecnologías de la información y la informática.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
BOOKYBOT SLLopez Garcia MarianoLopez Garcia MarianoINVERSIONES INMOBILIARIAS LOREVA SLINVERSIONES INMOBILI…MINT TECHNOLOGY CLOUD SLMINT TECHNOLOGY CLOU…AGROCERASA SLAGROCERASA SLAGRICOLA GARCIMAR SLAGRICOLA GARCIMAR SLSOCIALSIM TECNOLOGIA ADAPTADA SLSOCIALSIM TECNOLOGIA…MFM TRAINING SERVICES SLMFM TRAINING SERVICE…WHY H2 CONSULTING SLWHY H2 CONSULTING SLTECHLOGAR SLTECHLOGAR SLBRISOL HORTICOLA SLBRISOL HORTICOLA SLSOL Y AGUA 2M SLSOL Y AGUA 2M SLCOTRALIA LOGISTICA, SOCIEDAD LIMITADACOTRALIA LOGISTICA, …ACHOPOOL, SOCIEDAD LIMITADAACHOPOOL, SOCIEDAD L…CERASA INTEGRAL SLCERASA INTEGRAL SLVEGAMAR URBANIZACIONES SLVEGAMAR URBANIZACION…CASTILLO DE ROCHAFRIA SLCASTILLO DE ROCHAFRI…H L COLMENAR SLH L COLMENAR SLOCIO Y PUNTO 2003 SLOCIO Y PUNTO 2003 SLCERAMICA ESPIRITU SANTO SACERAMICA ESPIRITU SA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOOKYBOT SLMINT TECHNOLOGY CLOUD SLMINT TECHNOLOGY CLOU…

Beneficial owner (UBO)

MINT TECHNOLOGY CLOUD SL100 %Vigente

Legal entity · since 23/07/2024

Beneficial owner network map

2 nodes Person Company
BOOKYBOT SLMINT TECHNOLOGY CLOUD SLMINT TECHNOLOGY CLOU…

Registered actos

  1. ConstituciónPublished 23/07/2024· Registered 16/07/2024· I/A 1
  2. Declaración de unipersonalidadPublished 23/07/2024· Registered 16/07/2024· I/A 1
  3. NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 1

Changes

  1. 23/07/2024Declaración de unipersonalidad

    MINT TECHNOLOGY CLOUD SL

Capital · events

  1. 23/07/2024Constitución
    Initial capital: 3 005,00 €

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. 23/07/2024#8182432
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOOKYBOT SL. Constitución. Comienzo de operaciones: 10.07.24. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: C/ SOFORA 15 (MADRID). Capital: 3.005,00 Euros. Declaración de unipersonalida…

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 2024

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/ SOFORA 15 (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector