AVIEL BOTANIK SL
Hoja MA178469· NIF B56746035
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 930 204,00 €
- Incorporation :
- 28/12/2023
- Director :
- Santiago Campos Matilde
Legal information
Legal information for AVIEL BOTANIK SL
Activity
AVIEL BOTANIK SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 December 2023. The Spanish commercial register has published 4 filings for this company, from 28 December 2023 to 31 December 2024, across 4 distinct types of filing. Its registered share capital is 930 204,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción y venta y/o arrendamiento de viviendas y locales así como elementos anejos (plazas de aparcamiento y trasteros) de edificaciones libres y/o de protección oficial.-
Directors and representatives
Directors
Current
- Santiago Campos MatildeSince 19/12/2023Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 31/12/2024· Registered 20/12/2024· I/A 3
- Modificaciones estatutariasPublished 31/12/2024· Registered 20/12/2024· I/A 3
- ConstituciónPublished 28/12/2023· Registered 19/12/2023· I/A 1
- NombramientosPublished 28/12/2023· Registered 19/12/2023· I/A 1
Changes
- 31/12/2024Modificaciones estatutarias
Capital · events
- 31/12/2024Ampliación de capitalResulting capital: 930 204,00 € (+927 204,00 €)
- 28/12/2023ConstituciónInitial 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)
- 31/12/2024#8425503Ampliación de capitalModificaciones estatutarias
AVIEL BOTANIK SL. Ampliación de capital. Capital: 927.204,00 Euros. Resultante Suscrito: 930.204,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H MA178469, I/A 3 (20.12.24).
- 28/12/2023#7862218ConstituciónNombramientos
AVIEL BOTANIK SL. Constitución. Comienzo de operaciones: 28.11.23. Objeto social: La promoción y venta y/o arrendamiento de viviendas y locales así como elementos anejos (plazas de aparcamiento y trasteros) de edificaciones libres y/o de protección o…
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 2023
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 — Promoción inmobiliaria — are listed together.