BOGOTTA COLONIAL SL
Hoja M716861· NIF B88568936
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 613 821,00 €
- Incorporation :
- 17/03/2020
- Directors :
- Maini Alfredo, Bernal Parada Amadeo
- Former name :
- AMINTA IBERICA SL
Legal information
Legal information for BOGOTTA COLONIAL SL
Activity
BOGOTTA COLONIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 17 March 2020. The Spanish commercial register has published 7 filings for this company, from 17 March 2020 to 29 May 2023, across 5 distinct types of filing. Its registered share capital is 613 821,00 €.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Corporate purpose
COMERCIO AL POR MAYOR DE PRODUCTOS LACTEOS, HUEVOS, ACEITES Y GRASAS COMESTIBLESDomicilio: C/ VELAZQUEZ 27 - 1º IZQUIERDA (MADRID).
Directors and representatives
Directors
Current
- Maini AlfredoSince 10/03/2020Administrador Único
- Bernal Parada AmadeoSince 16/03/2022Administrador Único
Former
- Parra Fernandez LuisCeased on 16/03/2022Administrador Único
Directors network map
Cap table · shareholdings
- Maini Alfredo100 %
Individual · since 17/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maini Alfredo100 %
Individual · ultimate beneficial owner · since 17/03/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 29/05/2023· Registered 22/05/2023· I/A 6
- Ceses/DimisionesPublished 23/03/2022· Registered 16/03/2022· I/A 5
- NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 5
- ConstituciónPublished 17/03/2020· Registered 10/03/2020· I/A 1
- Declaración de unipersonalidadPublished 17/03/2020· Registered 10/03/2020· I/A 1
- NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 1
Changes
- 22/03/2022Cambio de denominación social
AMINTA IBERICA SL→BOGOTTA COLONIAL SL
- 17/03/2020Declaración de unipersonalidad
MAINI ALFREDO
Capital · events
- 29/05/2023Ampliación de capitalResulting capital: 613 821,00 € (+607 821,00 €)
- 17/03/2020ConstituciónInitial capital: 6 000,00 €
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)
- 29/05/2023#7551547Ampliación de capital
BOGOTTA COLONIAL SL. Ampliación de capital. Capital: 607.821,00 Euros. Resultante Suscrito: 613.821,00 Euros. Datos registrales. T 40354 , F 53, S 8, H M 716861, I/A 6 (22.05.23).
- 23/03/2022#6873073Ceses/DimisionesNombramientos
BOGOTTA COLONIAL SL. Ceses/Dimisiones. Adm. Unico: PARRA FERNANDEZ LUIS. Nombramientos. Adm. Unico: BERNAL PARADA AMADEO. Datos registrales. T 40354 , F 53, S 8, H M 716861, I/A 5 (16.03.22).
- 22/03/2022#6870652
BOGOTTA COLONIAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40354 , F 52, S 8, H M 716861, I/A 4 (15.03.22).
- 17/03/2020#5846724
Company name: AMINTA IBERICA SL
ConstituciónDeclaración de unipersonalidadNombramientosAMINTA IBERICA SL. Constitución. Comienzo de operaciones: 30.12.19. Objeto social: COMERCIO AL POR MAYOR DE PRODUCTOS LACTEOS, HUEVOS, ACEITES Y GRASAS COMESTIBLESDomicilio: C/ VELAZQUEZ 27 - 1º IZQUIERDA (MADRID). Capital: 6.000,00 Euros. Declaració…
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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.