BOTAK TRADING SL

Hoja CA31448· NIF B72013246

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
12 064,00 €
Director :
Diaz Martinez Victor Manuel
Former name :
SULAWESI IMPORTACIONES SL

Legal information

Legal information for BOTAK TRADING SL

NIF
Hoja registral
IRUS1000191218237
Legal formSociedad Limitada (SL)
Share capital12 064,00 €
LocalityTarifa
Registro MercantilCADIZ
Register referenceTomo 1960 · Folio 168 · Hoja CA31448
Former names
SULAWESI IMPORTACIONES SL2010-02-01
StatusVigente

Activity

BOTAK TRADING SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 6 filings for this company, from 1 February 2010 to 26 September 2019, across 5 distinct types of filing. Its registered share capital is 12 064,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 4
  2. Ceses/DimisionesPublished 16/05/2011· Registered 03/05/2011· I/A 3
  3. Ampliación de capitalPublished 01/02/2010· Registered 20/01/2010· I/A 2
  4. Cambio de denominación socialPublished 01/02/2010· Registered 20/01/2010· I/A 2
  5. Fusión por absorciónPublished 01/02/2010· Registered 20/01/2010· I/A 2

Changes

  1. 16/05/2011Cambio de denominación social

    SULAWESI IMPORTACIONES SL→BOTAK TRADING SL

  2. 01/02/2010Fusión por absorción

Capital · events

  1. 01/02/2010Ampliación de capital
    Resulting capital: 12 064,00 € (+9 054,00 €)

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)

  1. 26/09/2019#5591619
    BOTAK TRADING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1960 , F 168, S 8, H CA 31448, I/A 4 B (19.09.19).
  2. 27/11/2012#2004012
    Nombramientos
    BOTAK TRADING SL. Nombramientos. Adm. Unico: DIAZ MARTINEZ VICTOR MANUEL. Datos registrales. T 1960 , F 168, S 8, H CA 31448, I/A 4 (15.11.12).
  3. 16/05/2011#1212109
    Ceses/Dimisiones
    BOTAK TRADING SL. Ceses/Dimisiones. Adm. Unico: DIAZ MARTINEZ MARCELINO. Datos registrales. T 1960 , F 168, S 8, H CA 31448, I/A 3 ( 3.05.11).
  4. 01/02/2010#566305

    Company name: SULAWESI IMPORTACIONES SL

    Ampliación de capitalCambio de denominación socialFusión por absorción
    SULAWESI IMPORTACIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 9.054,00 Euros. Resultante Suscrito: 12.064,00 Euros. Cambio de denominación social. BOTAK TRADING SL. Fusión por absorción. Sociedades absorbidas: BO…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAR TIRRENO, Nº 44, 1º IZQUIERDA, CÁDIZ, TARIFA

Prospect

Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector