TSUKURU BOOKS S.L

Hoja B555721· NIF B02816890

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
200 000,00 €
Incorporation :
21/12/2020
Director :
Subirats Hofer Marc

Legal information

Legal information for TSUKURU BOOKS S.L

NIF
Hoja registral
IRUS1000379648484
Legal formSociedades de responsabilidad limitada
Share capital200 000,00 €
Incorporation date21/12/2020
Register referenceTomo 47564 · Folio 160 · Hoja B555721
StatusVigente

Activity

TSUKURU BOOKS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 December 2020. The Spanish commercial register has published 8 filings for this company, from 21 December 2020 to 31 October 2023, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION POR CUENTA PROPIA, TENENCIA, CONTROL, GESTION, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TSUKURU BOOKS S.LSubirats Hofer MarcSubirats Hofer MarcBERDAC SMART SERVICES S.LBERDAC SMART SERVICE…

Registered actos

  1. RevocacionesPublished 31/10/2023· Registered 23/10/2023· I/A 5
  2. NombramientosPublished 31/10/2023· Registered 23/10/2023· I/A 5
  3. RevocacionesPublished 03/08/2021· Registered 26/07/2021· I/A 4
  4. NombramientosPublished 03/08/2021· Registered 26/07/2021· I/A 4
  5. NombramientosPublished 08/03/2021· Registered 26/02/2021· I/A 3
  6. Ampliación de capitalPublished 22/02/2021· Registered 11/02/2021· I/A 2
  7. ConstituciónPublished 21/12/2020· Registered 11/12/2020· I/A 1
  8. NombramientosPublished 21/12/2020· Registered 11/12/2020· I/A 1

Capital · events

  1. 22/02/2021Ampliación de capital
    Resulting capital: 200 000,00 € (+100 000,00 €)
  2. 21/12/2020Constitución
    Initial capital: 100 000,00 €

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. 31/10/2023#7771288
    RevocacionesNombramientos
    TSUKURU BOOKS S.L. Revocaciones. ADM.SOLIDAR.: MARRON PUIGDUETA MARTA;SUBIRATS HOFER MARC. Nombramientos. ADM.UNICO: SUBIRATS HOFER MARC. Datos registrales. T 47564 , F 160, S 8, H B 555721, I/A 5 (23.10.23).
  2. 03/08/2021#6552374
    RevocacionesNombramientos
    TSUKURU BOOKS S.L. Revocaciones. ADM.UNICO: MARRON PUIGDUETA MARTA. Nombramientos. ADM.SOLIDAR.: MARRON PUIGDUETA MARTA;SUBIRATS HOFER MARC. Datos registrales. T 47564 , F 160, S 8, H B 555721, I/A 4 (26.07.21).
  3. 08/03/2021#6295351
    Nombramientos
    TSUKURU BOOKS S.L. Nombramientos. APODERAD.SOL: SUBIRATS HOFER MARC. Datos registrales. T 47564 , F 159, S 8, H B 555721, I/A 3 (26.02.21).
  4. 22/02/2021#6268576
    Ampliación de capital
    TSUKURU BOOKS S.L. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 47564 , F 159, S 8, H B 555721, I/A 2 (11.02.21).
  5. 21/12/2020#6175572
    ConstituciónNombramientos
    TSUKURU BOOKS S.L. Constitución. Comienzo de operaciones: 18.11.20. Objeto social: LA ADQUISICION POR CUENTA PROPIA, TENENCIA, CONTROL, GESTION, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES, ETC. D…

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 addressCL GRAN DE GRACIA NUM.29 P.3 PTA.2 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector