BOTANIC TUDELA SL
Hoja NA28569· NIF B31981145
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 15/01/2009
- Director :
- Yañez Lamelas Ramon
Legal information
Legal information for BOTANIC TUDELA SL
Activity
BOTANIC TUDELA SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). It was incorporated on 15 January 2009. The Spanish commercial register has published 4 filings for this company, from 15 January 2009 to 18 March 2015, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
La Sociedad tiene por objeto: La explotación de todo tipo de negocios de hostelería.
Directors and representatives
Directors
Current
- Yañez Lamelas RamonSince 04/03/2015Administrador Único
Former
- Yañez Mederos RamonCeased on 04/03/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/03/2015· Registered 04/03/2015· I/A 2
- NombramientosPublished 18/03/2015· Registered 04/03/2015· I/A 2
- ConstituciónPublished 15/01/2009· Registered 02/01/2009· I/A 00001
- NombramientosPublished 15/01/2009· Registered 02/01/2009· I/A 00001
Capital · events
- 15/01/2009ConstituciónInitial capital: 3 050,00 €
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)
- 18/03/2015#3242677Ceses/DimisionesNombramientos
BOTANIC TUDELA SL. Ceses/Dimisiones. Adm. Solid.: YAÑEZ MEDEROS RAMON;YAÑEZ LAMELAS RAMON. Nombramientos. Adm. Unico: YAÑEZ LAMELAS RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r… - 15/01/2009#10978ConstituciónNombramientos
BOTANIC TUDELA SL. Constitución. Comienzo de operaciones: 22.12.08. Objeto social: La Sociedad tiene por objeto: La explotación de todo tipo de negocios de hostelería. Domicilio: POLIGONO LA BARRENA, CALLE CANAL DE TAUSTE, nº 50 (TUDELA). Capital: 3.…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.