BOTAFOCH KARYSMA, S.A.

Hoja IB4409

VigenteIlles Balears
Director :
Mug Investment S

Legal information

Legal information for BOTAFOCH KARYSMA, S.A.

NIF ·
Hoja registral
Register referenceTomo 94 · Folio 127 · Hoja IB4409
Former names
BOTAFOCH KARYSMA S.A.2017-10-19 → 2019-11-20
StatusVigente

Activity

BOTAFOCH KARYSMA, S.A. has its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 18 July 2013 to 27 July 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • Masotti Marisa100 %

    Individual · since 19/10/2017 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Masotti Marisa100 %

Individual · ultimate beneficial owner · since 19/10/2017

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2023· Registered 18/07/2023· I/A 14
  2. NombramientosPublished 27/07/2023· Registered 18/07/2023· I/A 14
  3. NombramientosPublished 21/12/2022· Registered 15/12/2022· I/A 13
  4. Ceses/DimisionesPublished 01/12/2022· Registered 22/11/2022· I/A 12
  5. NombramientosPublished 01/12/2022· Registered 22/11/2022· I/A 12
  6. ReeleccionesPublished 20/11/2019· Registered 13/11/2019· I/A 11
  7. Declaración de unipersonalidadPublished 19/10/2017· Registered 11/10/2017· I/A 10
  8. ReeleccionesPublished 18/07/2013· Registered 11/07/2013· I/A 9

Timeline (BORME)

  1. 27/07/2023#7646660
    Ceses/DimisionesNombramientos
    BOTAFOCH KARYSMA, S.A.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MASOTTI MAURIZIO. Nombramientos. Adm. Unico: MUG INVESTMENT S.L. Otros conceptos: Nombrada doña ALESSIA FEDRIGONI con NIE Y9220658H como representante persona física de la Administra…
  2. 21/12/2022#7300563
    Nombramientos
    BOTAFOCH KARYSMA, S.A.(R.M. EIVISSA). Nombramientos. Apoderado: GILARDI LAURA. Datos registrales. T 94, L 94, F 127, S 8, H IB 4409, I/A 13 (15.12.22).
  3. 01/12/2022#7271803
    Ceses/DimisionesNombramientos
    BOTAFOCH KARYSMA, S.A.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MASOTTI MARISA. Nombramientos. Adm. Unico: MASOTTI MAURIZIO. Datos registrales. T 94, L 94, F 127, S 8, H IB 4409, I/A 12 (22.11.22).
  4. 20/11/2019#5667986

    Company name: BOTAFOCH KARYSMA S.A.

    Reelecciones
    BOTAFOCH KARYSMA S.A.(R.M. EIVISSA). Reelecciones. Adm. Unico: MASOTTI MARISA. Datos registrales. T 94, L 94, F 127, S 8, H IB 4409, I/A 11 (13.11.19).
  5. 19/10/2017#4581574

    Company name: BOTAFOCH KARYSMA S.A.

    Declaración de unipersonalidad
    BOTAFOCH KARYSMA S.A.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MASOTTI MARISA. Datos registrales. T 94, L 94, F 127, S 8, H IB 4409, I/A 10 (11.10.17).
  6. 18/07/2013#2375406
    Reelecciones
    BOTAFOCH KARYSMA, S.A.(R.M. EIVISSA). Reelecciones. Adm. Unico: MASOTTI MARISA. Datos registrales. T 94, L 94, F 126, S 8, H IB 4409, I/A 9 (11.07.13).

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

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

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province