BOTANA GESTION SL
Hoja M557652· NIF B86698271
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 24/04/2013
- Directors :
- Botana Diaz Maria Delia, Diaz Garcia Encarnacion, Lopez Botana Ivan
Legal information
Legal information for BOTANA GESTION SL
Activity
BOTANA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 April 2013. The Spanish commercial register has published 4 filings for this company, from 24 April 2013 to 3 December 2013, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6613
Corporate purpose
La mediación de seguros privados, como agencia y productos bancarios e intermediación de productos financieros, fondos de inversión y planes de pensiones. La participación en otras sociedades con idéntico o análogo objeto social.
Directors and representatives
Directors
Current
- Botana Diaz Maria DeliaSince 16/04/2013PresidenteConsejero DelegadoConsejero
- Diaz Garcia EncarnacionSince 25/11/2013Consejero
- Lopez Botana IvanSince 16/04/2013ConsejeroSecretario
Former
- Garcia-Caro Sanchez BeatrizCeased on 25/11/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/12/2013· Registered 25/11/2013· I/A 2
- NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 2
- ConstituciónPublished 24/04/2013· Registered 16/04/2013· I/A 1
- NombramientosPublished 24/04/2013· Registered 16/04/2013· I/A 1
Capital · events
- 24/04/2013ConstituciónInitial capital: 3 010,00 €
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)
- 03/12/2013#2566881Ceses/DimisionesNombramientos
BOTANA GESTION SL. Ceses/Dimisiones. Consejero: GARCIA-CARO SANCHEZ BEATRIZ. Nombramientos. Consejero: DIAZ GARCIA ENCARNACION. Datos registrales. T 30983 , F 72, S 8, H M 557652, I/A 2 (25.11.13).
- 24/04/2013#2244232ConstituciónNombramientos
BOTANA GESTION SL. Constitución. Comienzo de operaciones: 26.03.13. Objeto social: La mediación de seguros privados, como agencia y productos bancarios e intermediación de productos financieros, fondos de inversión y planes de pensiones. La participa…
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 2013
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 — CNAE 6613 — are listed together.