BOOQ PUBLISHING SL

Hoja B441186· NIF B66045428

VigenteBarcelona
Registered address :
Activity :
Fabricación de neumáticos y cámaras de caucho
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2013
Director :
Asensio Acero Francisco

Legal information

Legal information for BOOQ PUBLISHING SL

NIF
Hoja registral
IRUS1000368304358
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2013
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 43894 · Folio 120 · Hoja B441186
StatusVigente

Activity

BOOQ PUBLISHING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de neumáticos y cámaras de caucho” (CNAE 2211). It was incorporated on 17 May 2013. The Spanish commercial register has published 6 filings for this company, from 19 August 2013 to 10 January 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2211 · Fabricación de neumáticos y cámaras de caucho

Corporate purpose

COMERCIALIZAR Y DISTRIBUIR EN EL TERRITORIO DEL ESTADO ESPAÑOL,ASI COMO EN EL EXTRANJERO,LIBROS,EDICIONES,PUBLICACIONES Y SIMILARES DE TODA CLASE DE OBRAS LITERARIAS,CIENTIFICAS,EDUCATIVAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BOOQ PUBLISHING SLAsensio Acero FranciscoAsensio Acero Franci…MAO MAO PUBLICATIONS SLMAO MAO PUBLICATIONS…HUAITAN PUBLICATIONS SLHUAITAN PUBLICATIONS…LOCO PUBLISHING SLLOCO PUBLISHING SLOPEX PRODUCTS AND SERVICES SLOPEX PRODUCTS AND SE…GOAL SOCCER PLAYERS MANAGEMENT S.LGOAL SOCCER PLAYERS …PROMOCIONES Y SERVICIOS DE TARRAGONA SLPROMOCIONES Y SERVIC…

Registered actos

  1. RevocacionesPublished 10/01/2019· Registered 31/12/2018· I/A 4
  2. NombramientosPublished 10/01/2019· Registered 31/12/2018· I/A 4
  3. NombramientosPublished 13/10/2017· Registered 04/10/2017· I/A 3
  4. RevocacionesPublished 27/10/2016· Registered 19/10/2016· I/A 2
  5. ConstituciónPublished 19/08/2013· Registered 08/08/2013· I/A 1
  6. NombramientosPublished 19/08/2013· Registered 08/08/2013· I/A 1

Capital · events

  1. 19/08/2013Constitución
    Initial capital: 3 000,00 €

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. 10/01/2019#10527312
    RevocacionesNombramientos
    BOOQ PUBLISHING SL. Revocaciones. ADM.UNICO: SANFELIU CORTES JUAN ANTONIO. Nombramientos. ADM.UNICO: ASENSIO ACERO FRANCISCO. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO LA SOCIEDAD "LOFT MEDIA, SLU". Datos registrales. T 4389…
  2. 13/10/2017#4574601
    Nombramientos
    BOOQ PUBLISHING SL. Nombramientos. ADM.UNICO: SANFELIU CORTES JUAN ANTONIO. Datos registrales. T 43894 , F 120, S 8, H B 441186, I/A 3 ( 4.10.17).
  3. 27/10/2016#4081693
    Revocaciones
    BOOQ PUBLISHING SL. Revocaciones. ADM.UNICO: SANFELIU GIRO ALEJANDRO MARCOS. Datos registrales. T 43894 , F 120, S 8, H B 441186, I/A 2 (19.10.16).
  4. 19/08/2013#2417438
    ConstituciónNombramientos
    BOOQ PUBLISHING SL. Constitución. Comienzo de operaciones: 17.05.13. Objeto social: COMERCIALIZAR Y DISTRIBUIR EN EL TERRITORIO DEL ESTADO ESPAÑOL,ASI COMO EN EL EXTRANJERO,LIBROS,EDICIONES,PUBLICACIONES Y SIMILARES DE TODA CLASE DE OBRAS LITERARIAS,…

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 2013

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 addressCL VALENCIA Num.93 P.PR PTA.1 (BARCELONA), Barcelona
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 — Fabricación de neumáticos y cámaras de caucho — are listed together.

Prospect this sectorAll companies in this sector