BOTANIC&BOXART SL
Hoja M603756· NIF B87299640
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/06/2015
Legal information
Legal information for BOTANIC&BOXART SL
Activity
BOTANIC&BOXART SL is a Sociedad Limitada (SL) with its registered office in Collado Mediano (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 18 June 2015. The Spanish commercial register has published 6 filings for this company, from 18 June 2015 to 10 September 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
CNAE 5510: La prestación de servicios de hostelería, restauración y hospedaje. La organización y gestión de todo tipo de eventos sociales, convenciones, servicios de catering, tanto como entidad organizadora así como colaboradora...
Directors and representatives
Directors
Former
- De La Calle Rodriguez Rodrigo AlfonsoCeased on 10/09/2018Liquidador MLiquidador Mancomunado
- Guillen Lopez Maria Del PilarCeased on 10/09/2018Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/09/2018· Registered 03/09/2018· I/A 2
- NombramientosPublished 10/09/2018· Registered 03/09/2018· I/A 2
- DisoluciónPublished 10/09/2018· Registered 03/09/2018· I/A 2
- ExtinciónPublished 10/09/2018· Registered 03/09/2018· I/A 2
- ConstituciónPublished 18/06/2015· Registered 09/06/2015· I/A 1
- NombramientosPublished 18/06/2015· Registered 09/06/2015· I/A 1
Changes
- 10/09/2018Disolución
- 10/09/2018Extinción
Capital · events
- 18/06/2015ConstituciónInitial capital: 3 100,00 €
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)
- 10/09/2018#5043394Ceses/DimisionesNombramientosDisoluciónExtinción
BOTANIC&BOXART SL. Ceses/Dimisiones. Liquidador M: DE LA CALLE RODRIGUEZ RODRIGO ALFONSO;GUILLEN LOPEZ MARIA DEL PILAR. Adm. Mancom.: GUILLEN LOPEZ MARIA DEL PILAR;DE LA CALLE RODRIGUEZ RODRIGO ALFONSO. Nombramientos. Liquidador M: DE LA CALLE RODRIG… - 18/06/2015#3373594ConstituciónNombramientos
BOTANIC&BOXART SL. Constitución. Comienzo de operaciones: 28.05.15. Objeto social: CNAE 5510: La prestación de servicios de hostelería, restauración y hospedaje. La organización y gestión de todo tipo de eventos sociales, convenciones, servicios de c…
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 2015
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 — Hoteles y alojamientos similares — are listed together.