BUSCOCOCHES IBERICA SL

Hoja M718548· NIF B88628508

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
14/05/2020
Director :
Gonzalez Fernandez Paula

Legal information

Legal information for BUSCOCOCHES IBERICA SL

NIF
Hoja registral
IRUS1000305640972
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date14/05/2020
LocalityMadrid
Register referenceTomo 40471 · Folio 3 · Hoja M718548
StatusVigente

Activity

BUSCOCOCHES IBERICA 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 14 May 2020. The Spanish commercial register has published 5 filings for this company, from 14 May 2020 to 27 January 2021, across 5 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

- La prestación de servicios de gestión para ventas, marketing y publicidad por medios de comunicación tales como portales web, internet, canales online en general, teléfono, fax, ordenador y por medio de equipos humanos o de cualquier otro medio.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
BUSCOCOCHES IBERICA SLGonzalez Fernandez PaulaGonzalez Fernandez P…AZERONOR SLAZERONOR SLTASEPLUS, S.L.TASEPLUS, S.L.SEPLUS NOROESTE, S.L.SEPLUS NOROESTE, S.L.TRAMIKAR IBERICA, S.L.P.TRAMIKAR IBERICA, S.…INTEGRAL MOTION SLINTEGRAL MOTION SLAZERONOR SOCIEDAD LIMITADAAZERONOR SOCIEDAD LI…KUARZO SPORT SLKUARZO SPORT SLGONMAR GESTION DE COMUNIDADES, SOCIEDAD LIMITADAGONMAR GESTION DE CO…JANA TEXTIS SLJANA TEXTIS SLA4 ACADEMIA LA ILUSTRACION SLA4 ACADEMIA LA ILUST…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUSCOCOCHES IBERICA SLAZERONOR SOCIEDAD LIMITADAAZERONOR SOCIEDAD LI…

Beneficial owner (UBO)

AZERONOR SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 14/05/2020

Beneficial owner network map

2 nodes Person Company
BUSCOCOCHES IBERICA SLAZERONOR SOCIEDAD LIMITADAAZERONOR SOCIEDAD LI…

Registered actos

  1. Modificaciones estatutariasPublished 27/01/2021· Registered 20/01/2021· I/A 2
  2. Cambio de domicilio socialPublished 27/01/2021· Registered 20/01/2021· I/A 2
  3. ConstituciónPublished 14/05/2020· Registered 07/05/2020· I/A 1
  4. Declaración de unipersonalidadPublished 14/05/2020· Registered 07/05/2020· I/A 1
  5. NombramientosPublished 14/05/2020· Registered 07/05/2020· I/A 1

Changes

  1. 27/01/2021Cambio de domicilio social

    C/ VELAZQUEZ 10 - PLANTA PRIMERA (MADRID)

  2. 27/01/2021Modificaciones estatutarias
  3. 14/05/2020Declaración de unipersonalidad

    AZERONOR SOCIEDAD LIMITADA

Capital · events

  1. 14/05/2020Constitución
    Initial capital: 110 000,00 €

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. 27/01/2021#6226062
    Modificaciones estatutariasCambio de domicilio social
    BUSCOCOCHES IBERICA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ VELAZQUEZ 10 - PLANTA PRIMERA (MADRID). Datos registrales. T 40471 , F 3, S 8, H M 718548, I/A 2 (20.01.21).
  2. 14/05/2020#5882452
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSCOCOCHES IBERICA SL. Constitución. Comienzo de operaciones: 23.04.20. Objeto social: - La prestación de servicios de gestión para ventas, marketing y publicidad por medios de comunicación tales como portales web, internet, canales online en genera…

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 2020

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/ VELAZQUEZ 10 - PLANTA PRIMERA (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