BOTUCATU INVERSIONES SOCIEDAD LIMITADA
Hoja PO67109· NIF B01864578
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/09/2020
- Director :
- Anchelergues Martinez Luis Fernando
Legal information
Legal information for BOTUCATU INVERSIONES SOCIEDAD LIMITADA
Activity
BOTUCATU INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 1 September 2020. The Spanish commercial register has published 5 filings for this company, from 1 September 2020 to 26 August 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Anchelergues Martinez Luis FernandoSince 19/08/2021Administrador Único
Former
- Anchelergues Martinez Javier-MarcosCeased on 19/08/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Anchelergues Martinez Luis Fernando100 %
Individual · ultimate beneficial owner · since 26/08/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/08/2021· Registered 19/08/2021· I/A 2
- Ceses/DimisionesPublished 26/08/2021· Registered 19/08/2021· I/A 2
- NombramientosPublished 26/08/2021· Registered 19/08/2021· I/A 2
- ConstituciónPublished 01/09/2020· Registered 24/08/2020· I/A 1
- NombramientosPublished 01/09/2020· Registered 24/08/2020· I/A 1
Changes
- 26/08/2021Declaración de unipersonalidad
ANCHELERGUES MARTINEZ LUIS FERNANDO
Capital · events
- 01/09/2020ConstituciónInitial 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)
- 26/08/2021#6584674Declaración de unipersonalidadCeses/DimisionesNombramientos
BOTUCATU INVERSIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANCHELERGUES MARTINEZ LUIS FERNANDO. Ceses/Dimisiones. Adm. Unico: ANCHELERGUES MARTINEZ JAVIER-MARCOS. Nombramientos. Adm. Unico: ANCHELERGUES MARTINEZ LUIS FERNAND… - 01/09/2020#6016852ConstituciónNombramientos
BOTUCATU INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.09.20. Objeto social: Actividades de las sociedades holding. Domicilio: C/ COLON 7 3º (VIGO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ANCHELERGUES MARTINEZ J…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.