SPAINBOOKERS WEB S.L

Hoja B564939· NIF B06836175

Struck off · 17/02/2025Barcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
24/06/2021

Legal information

Legal information for SPAINBOOKERS WEB S.L

NIF
Hoja registral
IRUS1000380571768
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date24/06/2021
Register referenceTomo 47872 · Folio 79 · Hoja B564939
StatusLiquidada

Activity

SPAINBOOKERS WEB S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 24 June 2021. The Spanish commercial register has published 7 filings for this company, from 24 June 2021 to 17 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

AMPLIAR A: ALQUILER DE CONSIGNAS. PRESTACION DE SERVICIOS PARA EMPRESAS, PROFESIONALES Y EMPRENDEDORES, MEDIANTE SERVICIOS DE CESION DE ESPACIOS FISICOS DENTRO DE UNA MAYOR SUPERFICIE, OFICINAS VIRTUALES, SECRETARIADO...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 17/02/2025· Registered 10/02/2025· I/A 3
  2. NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 3
  3. ExtinciónPublished 17/02/2025· Registered 10/02/2025· I/A 3
  4. Modificaciones estatutariasPublished 14/02/2022· Registered 07/02/2022· I/A 2
  5. Cambio de objeto socialPublished 14/02/2022· Registered 07/02/2022· I/A 2
  6. ConstituciónPublished 24/06/2021· Registered 16/06/2021· I/A 1
  7. NombramientosPublished 24/06/2021· Registered 16/06/2021· I/A 1

Changes

  1. 17/02/2025Extinción
  2. 14/02/2022Cambio de objeto social

    AMPLIAR A: ALQUILER DE CONSIGNAS. PRESTACION DE SERVICIOS PARA EMPRESAS, PROFESIONALES Y EMPRENDEDORES, MEDIANTE SERVICIOS DE CESION DE ESPACIOS FISICOS DENTRO DE UNA MAYOR SUPERFICIE, OFICINAS VIRTUALES, SECRETARIADO...

  3. 14/02/2022Modificaciones estatutarias

Capital · events

  1. 24/06/2021Constitución
    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. 17/02/2025#8493641
    RevocacionesNombramientosExtinción
    SPAINBOOKERS WEB S.L. Revocaciones. ADM.UNICO: BRUMWELL GUILERA ROGER JAUME. LIQUIDADOR: BRUMWELL GUILERA ROGER JAUME. Nombramientos. LIQUIDADOR: BRUMWELL GUILERA ROGER JAUME. Extinción. Datos registrales. S 8 , H B 564939, I/A 3 (10.02.25).
  2. 14/02/2022#6809389
    Modificaciones estatutariasCambio de objeto social
    SPAINBOOKERS WEB S.L. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16, 18 Y 19 DE LOS ESTATUTOS SOCIALES. Otros conceptos: DECLARACION DE LA PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Cambio de objeto social. AMPLIAR A: ALQUILER DE CON…
  3. 24/06/2021#6493955
    ConstituciónNombramientos
    SPAINBOOKERS WEB S.L. Constitución. Comienzo de operaciones: 31.05.21. Objeto social: PRESTAR SERVICIOS TECNICOS, DE PUBLICIDAD Y MARQUETING PARA LOS PRODUCTOS O SERVICIOS DE TERCERAS EMPRESAS, NACIONALES O EXTRANJEROS. CNAE: 7311. Domicilio: PS DE G…

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 2021

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 addressPS DE GRACIA NUM.85 P.3 (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 — Agencias de publicidad — are listed together.

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