PTA BOOBALOO ESPAÑA SL

Hoja M361096· NIF B84084441

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
363 100,00 €
Director :
Galbusera Massimo
Former name :
BOOBALOO ESPAÑA SL

Legal information

Legal information for PTA BOOBALOO ESPAÑA SL

NIF
Hoja registral
IRUS1000273496062
Legal formSociedad Limitada (SL)
Share capital363 100,00 €
LocalityMadrid
Phone
Register referenceTomo 20415 · Folio 170 · Hoja M361096
Former names
BOOBALOO ESPAÑA SL2009-02-05 → 2020-12-28
StatusVigente

Activity

PTA BOOBALOO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 5 February 2009 to 28 December 2020, across 6 distinct types of filing. Its registered share capital is 363 100,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

- La prestación y organización de servicios publicitarios, promocionales y de marketing; la prestación y gestión de servicios para centros comerciales y distribución a gran escala; la promoción y venta minorista y mayorista de vales de compra, vales y tarjetas regalo, tanto electrónicos como en ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PTA BOOBALOO ESPAÑA SLGalbusera MassimoGalbusera Massimo

Registered actos

  1. Ceses/DimisionesPublished 28/12/2020· Registered 18/12/2020· I/A 6
  2. NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 6
  3. Cambio de denominación socialPublished 28/12/2020· Registered 18/12/2020· I/A 6
  4. Cambio de domicilio socialPublished 28/12/2020· Registered 18/12/2020· I/A 6
  5. Cambio de objeto socialPublished 28/12/2020· Registered 18/12/2020· I/A 6
  6. Ampliación de capitalPublished 05/02/2009· Registered 22/01/2009· I/A 5

Changes

  1. 28/12/2020Cambio de domicilio social

    C/ LAGASCA 95 - LOCAL 28 (MADRID)

  2. 28/12/2020Cambio de objeto social

    - La prestación y organización de servicios publicitarios, promocionales y de marketing; la prestación y gestión de servicios para centros comerciales y distribución a gran escala; la promoción y venta minorista y mayorista de vales de compra, vales y tarjetas regalo, tanto electrónicos como en ...

Capital · events

  1. 05/02/2009Ampliación de capital
    Resulting capital: 363 100,00 € (+360 000,00 €)

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. 28/12/2020#6186822

    Company name: BOOBALOO ESPAÑA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BOOBALOO ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: RELAÑO SANCHEZ CARLOS. Nombramientos. Adm. Unico: GALBUSERA MASSIMO. Cambio de denominación social. PTA BOOBALOO ESPAÑA SL. Cambio de domicilio social. C/ LAGASCA 95 - LOCAL 28 (MADRID). Cambio de obj…
  2. 05/02/2009#54097

    Company name: BOOBALOO ESPAÑA SL

    Ampliación de capital
    BOOBALOO ESPAÑA SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 363.100,00 Euros. Datos registrales. T 20415 , F 169, S 8, H M 361096, I/A 5 (22.01.09).

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/ LAGASCA 95 - LOCAL 28 (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 de apoyo a las empresas n.c.o.p. — are listed together.

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