EDITORIAL BOCA CHICA SL

Hoja M758624· NIF B67814905

VigenteMadrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2022
Director :
Roses Esquinas Paula

Legal information

Legal information for EDITORIAL BOCA CHICA SL

NIF
Hoja registral
IRUS1000309513565
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2022
LocalityMadrid
Register referenceTomo 42914 · Folio 94 · Hoja M758624
StatusVigente

Activity

EDITORIAL BOCA CHICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades editoriales” (CNAE 5819). It was incorporated on 27 January 2022. The Spanish commercial register has published 4 filings for this company, from 27 January 2022 to 25 July 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Corporate purpose

La edición, corrección, grabación, producción y creación de audiolibros. - La edición, redacción, corrección, traducción, impresión, producción, creación y publicación de obras literarias y otras obras análogas. - La publicación, distribución, venta, explotación, importación y exportación de libros,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EDITORIAL BOCA CHICA …Roses Esquinas PaulaRoses Esquinas Paula

Registered actos

  1. NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 3
  2. Ceses/DimisionesPublished 14/06/2023· Registered 07/06/2023· I/A 2
  3. ConstituciónPublished 27/01/2022· Registered 20/01/2022· I/A 1
  4. NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 1

Capital · events

  1. 27/01/2022Constitución
    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. 25/07/2023#7643511
    Nombramientos
    EDITORIAL BOCA CHICA SL. Nombramientos. Adm. Unico: ROSES ESQUINAS PAULA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 42914 , F 94, S 8, H M 758624, I/A 3 (18.07.23).
  2. 14/06/2023#7579072
    Ceses/Dimisiones
    EDITORIAL BOCA CHICA SL. Ceses/Dimisiones. Adm. Solid.: BLASCO MAYORAL VICTORIA;ROSES ESQUINAS PAULA. Datos registrales. T 42914 , F 94, S 8, H M 758624, I/A 2 ( 7.06.23).
  3. 27/01/2022#6782796
    ConstituciónNombramientos
    EDITORIAL BOCA CHICA SL. Constitución. Comienzo de operaciones: 1.12.21. Objeto social: La edición, corrección, grabación, producción y creación de audiolibros. - La edición, redacción, corrección, traducción, impresión, producción, creación y public

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 2022

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/ EMBAJADORES NUMERO 61, 5º B (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 — Otras actividades editoriales — are listed together.