ADRIAN BOTIZA SOCIEDAD LIMITADA
Hoja Z67435· NIF B01835396
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/08/2020
- Director :
- Botiza Carzol Adrian
Legal information
Legal information for ADRIAN BOTIZA SOCIEDAD LIMITADA
Activity
ADRIAN BOTIZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 21 August 2020. The Spanish commercial register has published 4 filings for this company, from 21 August 2020 to 25 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
La actividad propia del ejercicio de la Agencia de la Propiedad Inmobiliaria, la intermediación y prestación de servicios de la Propiedad Inmobiliaria. C.N.A.E. 6831.
Directors and representatives
Directors
Current
- Botiza Carzol AdrianSince 17/08/2020Administrador Único
Directors network map
Cap table · shareholdings
- Botiza Carzol Adrian100 %
Individual · since 21/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Botiza Carzol Adrian100 %
Individual · ultimate beneficial owner · since 21/08/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/03/2022· Registered 21/03/2022· I/A 2
- ConstituciónPublished 21/08/2020· Registered 17/08/2020· I/A 1
- Declaración de unipersonalidadPublished 21/08/2020· Registered 17/08/2020· I/A 1
- NombramientosPublished 21/08/2020· Registered 17/08/2020· I/A 1
Changes
- 25/03/2022Modificaciones estatutarias
- 21/08/2020Declaración de unipersonalidad
BOTIZA CARZOL ADRIAN
Capital · events
- 21/08/2020ConstituciónInitial 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)
- 25/03/2022#6879039Modificaciones estatutarias
ADRIAN BOTIZA SOCIEDAD LIMITADA. Modificaciones estatutarias. "ARTICULO DECIMONOVENO.- CARACTER DEL CARGO DE ADMINISTRADOR: El cargo de administrador será retribuido. La retribución a percibir por cada administrador será de una cantidad fija establec… - 21/08/2020#6005473ConstituciónDeclaración de unipersonalidadNombramientos
ADRIAN BOTIZA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.08.20. Objeto social: La actividad propia del ejercicio de la Agencia de la Propiedad Inmobiliaria, la intermediación y prestación de servicios de la Propiedad Inmobiliaria. C…
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 — Agentes de la propiedad inmobiliaria — are listed together.