BOOP CONSULTING SL

Hoja M488487· NIF B85787885

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
48 756,00 €
Incorporation :
10/11/2009
Director :
Ruiz Del Portal Garcia Pablo
Former name :
DESIDERATA INVERSIONES SL

Legal information

Legal information for BOOP CONSULTING SL

NIF
Hoja registral
IRUS1000284245254
Legal formSociedad Limitada (SL)
Share capital48 756,00 €
Incorporation date10/11/2009
LocalityMadrid
Register referenceTomo 27112 · Folio 54 · Hoja M488487
Former names
DESIDERATA INVERSIONES SL2009-11-10 → 2022-03-30
StatusVigente

Activity

BOOP CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 10 November 2009. The Spanish commercial register has published 12 filings for this company, from 10 November 2009 to 30 March 2022, across 8 distinct types of filing. Its registered share capital is 48 756,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA EXPLOTACION DEL NEGOCIO DE LA HOSTELERIA EN TODA SU EXTENSION. LA COMPRA, VENTA Y EXPOSICION DE OBJETOS Y OBRAS DE ARTE, ANTIGUEDADES Y OBJETO DE COLECCION, ASI COMO LOS SERVICIOS DE INTERMEDIACION EN LAS OPERACIONES DE COMPRA-VENTA DE LOS MISMOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
BOOP CONSULTING SLRuiz Del Portal Garcia PabloRuiz Del Portal Garc…SALVORA INVOLVEMENT SLSALVORA INVOLVEMENT …BALBOA OCHO PROPERTY SLBALBOA OCHO PROPERTY…ROWART LOGISTIC SLROWART LOGISTIC SLOCEAN OUTSOURCING SERVICES SLOCEAN OUTSOURCING SE…ADMINISTRADORA AICA SLADMINISTRADORA AICA …SCUGNIZZERIA DIGITAL INVEST SLSCUGNIZZERIA DIGITAL…DIGIMOB TECHNOLOGIES SLDIGIMOB TECHNOLOGIES…LOOKY TECHNOLOGIES SLLOOKY TECHNOLOGIES SLTRAMONTO REAL ESTATE SLTRAMONTO REAL ESTATE…LUNEXA COLLECTIVE SLLUNEXA COLLECTIVE SL

Registered actos

  1. Cambio de denominación socialPublished 30/03/2022· Registered 23/03/2022· I/A 7
  2. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 6
  3. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 6
  4. Modificaciones estatutariasPublished 15/02/2021· Registered 08/02/2021· I/A 6
  5. Ampliacion del objeto socialPublished 15/02/2021· Registered 08/02/2021· I/A 6
  6. Cambio de domicilio socialPublished 15/02/2021· Registered 08/02/2021· I/A 6
  7. Ampliación de capitalPublished 14/06/2011· Registered 02/06/2011· I/A 5
  8. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 4
  9. Cambio de domicilio socialPublished 18/05/2010· Registered 06/05/2010· I/A 3
  10. Ampliación de capitalPublished 27/01/2010· Registered 15/01/2010· I/A 2
  11. ConstituciónPublished 10/11/2009· Registered 29/10/2009· I/A 1
  12. NombramientosPublished 10/11/2009· Registered 29/10/2009· I/A 1

Changes

  1. 15/02/2021Ampliación del objeto social

    LA PREPARACION, CREACION, DIFUSION Y DIVULGACION DE CAMPAÑAS DE PUBLICIDAD EN CUALQUIER MEDIO DE COMUNICACION SOCIAL...

  2. 15/02/2021Cambio de domicilio social

    C/ FEDERICO SALMON 8 8º F (MADRID)

  3. 15/02/2021Modificaciones estatutarias
  4. 18/05/2010Cambio de domicilio social

    C/ MARQUES DE LA ENSENADA 6 2º DCHA (MADRID)

Capital · events

  1. 14/06/2011Ampliación de capital
    Resulting capital: 48 756,00 € (+23 250,00 €)
  2. 27/01/2010Ampliación de capital
    Resulting capital: 25 506,00 € (+22 500,00 €)
  3. 10/11/2009Constitución
    Initial capital: 3 006,00 €

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. 30/03/2022#6885285

    Company name: DESIDERATA INVERSIONES SL

    Cambio de denominación social
    DESIDERATA INVERSIONES SL. Cambio de denominación social. BOOP CONSULTING SL. Datos registrales. T 27112 , F 54, S 8, H M 488487, I/A 7 (23.03.22).
  2. 15/02/2021#6258257

    Company name: DESIDERATA INVERSIONES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    DESIDERATA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: HERRON RODRIGUEZ MARIA ENCARNACION. Nombramientos. Adm. Unico: RUIZ DEL PORTAL GARCIA PABLO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto so…
  3. 14/06/2011#1259173

    Company name: DESIDERATA INVERSIONES SL

    Ampliación de capital
    DESIDERATA INVERSIONES SL. Ampliación de capital. Capital: 23.250,00 Euros. Resultante Suscrito: 48.756,00 Euros. Datos registrales. T 27112 , F 52, S 8, H M 488487, I/A 5 ( 2.06.11).
  4. 19/05/2011#1218919

    Company name: DESIDERATA INVERSIONES SL

    Nombramientos
    DESIDERATA INVERSIONES SL. Nombramientos. Apoderado: RUIZ DEL PORTAL GARCIA PABLO;FERNANDEZ SUEIRO HERRON REBECA. Datos registrales. T 27112 , F 50, S 8, H M 488487, I/A 4 ( 9.05.11).
  5. 18/05/2010#724512

    Company name: DESIDERATA INVERSIONES SL

    Cambio de domicilio social
    DESIDERATA INVERSIONES SL. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 6 2º DCHA (MADRID). Datos registrales. T 27112 , F 50, S 8, H M 488487, I/A 3 ( 6.05.10).
  6. 27/01/2010#559192

    Company name: DESIDERATA INVERSIONES SL

    Ampliación de capital
    DESIDERATA INVERSIONES SL. Ampliación de capital. Capital: 22.500,00 Euros. Resultante Suscrito: 25.506,00 Euros. Datos registrales. T 27112 , F 49, S 8, H M 488487, I/A 2 (15.01.10).
  7. 10/11/2009#458442

    Company name: DESIDERATA INVERSIONES SL

    ConstituciónNombramientos
    DESIDERATA INVERSIONES SL. Constitución. Comienzo de operaciones: 22.09.09. Objeto social: LA EXPLOTACION DEL NEGOCIO DE LA HOSTELERIA EN TODA SU EXTENSION. LA COMPRA, VENTA Y EXPOSICION DE OBJETOS Y OBRAS DE ARTE, ANTIGUEDADES Y OBJETO DE COLECCION,…

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 2009

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/ FEDERICO SALMON 8 8º F (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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