BOTANIC INTEGRAL SL

Hoja M682603· NIF B88248026

VigenteMadrid
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2018
Director :
Freixanet Pedros Maria Antonia

Legal information

Legal information for BOTANIC INTEGRAL SL

NIF
Hoja registral
IRUS1000302443861
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2018
LocalityMadrid
Register referenceTomo 38364 · Folio 153 · Hoja M682603
StatusVigente

Activity

BOTANIC INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 19 December 2018. The Spanish commercial register has published 4 filings for this company, from 19 December 2018 to 25 November 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

1) Cultivo de hortalizas, raíces y tubérculos CNAE 01.13. 2) Avicultura CNAE 01.47 3) Producción agrícola combinada con la producción ganadera CNAE 01.50 4) Caza, captura de animales y servicios relacionados con las mismas CNAE 01.70 5) Silvicultura y otras actividades forestales CNAE 02.10.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BOTANIC INTEGRAL SLFreixanet Pedros Maria AntoniaFreixanet Pedros Mar…

Registered actos

  1. Ceses/DimisionesPublished 25/11/2019· Registered 18/11/2019· I/A 2
  2. NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 2
  3. ConstituciónPublished 19/12/2018· Registered 12/12/2018· I/A 1
  4. NombramientosPublished 19/12/2018· Registered 12/12/2018· I/A 1

Capital · events

  1. 19/12/2018Constitución
    Initial 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)

  1. 25/11/2019#5674374
    Ceses/DimisionesNombramientos
    BOTANIC INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: SARMIENTO GARCIA RODRIGO. Nombramientos. Adm. Unico: FREIXANET PEDROS MARIA ANTONIA. Datos registrales. T 38364 , F 153, S 8, H M 682603, I/A 2 (18.11.19).
  2. 19/12/2018#5181501
    ConstituciónNombramientos
    BOTANIC INTEGRAL SL. Constitución. Comienzo de operaciones: 22.11.18. Objeto social: 1) Cultivo de hortalizas, raíces y tubérculos CNAE 01.13. 2) Avicultura CNAE 01.47 3) Producción agrícola combinada con la producción ganadera CNAE 01.50 4) Caza, ca…

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 2018

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 addressPASEO DE LA CASTELLANA 153 - BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de hortalizas, raíces y tubérculos — are listed together.