BUBOK PUBLISHING SL

Hoja M454159· NIF B85328177

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
99 907,32 €
Director :
Mejias Sanchez Sergio Enrique

Legal information

Legal information for BUBOK PUBLISHING SL

NIF
Hoja registral
IRUS1000281394672
Legal formSociedad Limitada (SL)
Share capital99 907,32 €
LocalityMadrid
Phone
Register referenceTomo 25218 · Folio 188 · Hoja M454159
StatusVigente

Activity

BUBOK PUBLISHING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 6 filings for this company, from 21 May 2010 to 13 January 2016, across 5 distinct types of filing. Its registered share capital is 99 907,32 €.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BUBOK PUBLISHING SLMejias Sanchez Sergio EnriqueMejias Sanchez Sergi…L DE LIBROS PROYECTO SLL DE LIBROS PROYECTO…

Registered actos

  1. Cambio de domicilio socialPublished 13/01/2016· Registered 04/01/2016· I/A 8
  2. Ceses/DimisionesPublished 23/09/2013· Registered 16/09/2013· I/A 7
  3. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 7
  4. Reducción de capitalPublished 13/11/2012· Registered 30/10/2012· I/A 6
  5. Cambio de domicilio socialPublished 05/10/2012· Registered 25/09/2012· I/A 5
  6. Ampliación de capitalPublished 21/05/2010· Registered 10/05/2010· I/A 4

Changes

  1. 13/01/2016Cambio de domicilio social

    C/ BELEN 13 (MADRID)

  2. 05/10/2012Cambio de domicilio social

    C/ AGUACATE 41 - PORTAL A-2 1& PLANTA, OFICINA 8 (MADRID)

Capital · events

  1. 13/11/2012Reducción de capital
    Resulting capital: 99 907,32 €
  2. 21/05/2010Ampliación de capital
    Resulting capital: 262 914,00 € (+9 503,00 €)

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. 13/01/2016#3659779
    Cambio de domicilio social
    BUBOK PUBLISHING SL. Cambio de domicilio social. C/ BELEN 13 (MADRID). Datos registrales. T 25218 , F 188, S 8, H M 454159, I/A 8 ( 4.01.16).
  2. 23/09/2013#2459311
    Ceses/DimisionesNombramientos
    BUBOK PUBLISHING SL. Ceses/Dimisiones. Adm. Unico: HERRERA BURGUILLO ANGEL MARIA. Nombramientos. Adm. Unico: MEJIAS SANCHEZ SERGIO ENRIQUE. Datos registrales. T 25218 , F 188, S 8, H M 454159, I/A 7 (16.09.13).
  3. 13/11/2012#1979973
    Reducción de capital
    BUBOK PUBLISHING SL. Reducción de capital. Importe reducción: 163.006,68 Euros. Resultante Suscrito: 99.907,32 Euros. Datos registrales. T 25218 , F 187, S 8, H M 454159, I/A 6 (30.10.12).
  4. 05/10/2012#1924375
    Cambio de domicilio social
    BUBOK PUBLISHING SL. Cambio de domicilio social. C/ AGUACATE 41 - PORTAL A-2 1& PLANTA, OFICINA 8 (MADRID). Datos registrales. T 25218 , F 187, S 8, H M 454159, I/A 5 (25.09.12).
  5. 21/05/2010#730151
    Ampliación de capital
    BUBOK PUBLISHING SL. Ampliación de capital. Capital: 9.503,00 Euros. Resultante Suscrito: 262.914,00 Euros. Datos registrales. T 25218 , F 186, S 8, H M 454159, I/A 4 (10.05.10).

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/ BELEN 13 (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 — Edición de libros — are listed together.

Prospect this sectorAll companies in this sector