BOTANICA CONSULTING SL

Hoja M350659· NIF B83845644

VigenteMadrid
Registered address :
Activity :
Actividades de jardinería
Legal form :
Sociedad Limitada (SL)
Director :
Del Alisal Sanchez Ivan Eloy

Legal information

Legal information for BOTANICA CONSULTING SL

NIF
Hoja registral
IRUS1000272690364
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19896 · Folio 173 · Hoja M350659
StatusVigente

Activity

BOTANICA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de jardinería” (CNAE 8130). The Spanish commercial register has published 9 filings for this company, from 29 October 2009 to 1 June 2016, across 4 distinct types of filing.

Economic activity (CNAE)

8130 · Actividades de jardinería

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BOTANICA CONSULTING SLDel Alisal Sanchez Ivan EloyDel Alisal Sanchez I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOTANICA CONSULTING SLDel Alisal Sanchez Ivan EloyDel Alisal Sanchez I…

Beneficial owner (UBO)

Del Alisal Sanchez Ivan Eloy100 %

Individual · ultimate beneficial owner · since 01/06/2016

Beneficial owner network map

2 nodes Person Company
BOTANICA CONSULTING SLDel Alisal Sanchez Ivan EloyDel Alisal Sanchez I…

Registered actos

  1. Declaración de unipersonalidadPublished 01/06/2016· Registered 24/05/2016· I/A 9
  2. Ceses/DimisionesPublished 24/04/2014· Registered 14/04/2014· I/A 8
  3. NombramientosPublished 24/04/2014· Registered 14/04/2014· I/A 8
  4. Ampliacion del objeto socialPublished 24/04/2014· Registered 14/04/2014· I/A 8
  5. NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 7
  6. Ceses/DimisionesPublished 01/02/2012· Registered 20/01/2012· I/A 6
  7. NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 6
  8. NombramientosPublished 29/10/2009· Registered 15/10/2009· I/A 5

Changes

  1. 01/06/2016Declaración de unipersonalidad

    DEL ALISAL SANCHEZ IVAN ELOY

  2. 24/04/2014Ampliación del objeto social

    -La prestación de servicios de limpieza viaria y de mantenimiento de toda clase de jardiries, parques zoológicos y reservas naturales.-La prestación de servicios relativos la propiedad inmobiliaria. -El comercio al por menor e intermediación en el comercio de semillas, abonos y plantas, y de otras m.

Timeline (BORME)

  1. 01/06/2016#3880842
    Declaración de unipersonalidad
    BOTANICA CONSULTING SL. Declaración de unipersonalidad. Socio único: DEL ALISAL SANCHEZ IVAN ELOY. Datos registrales. T 19896 , F 173, S 8, H M 350659, I/A 9 (24.05.16).
  2. 24/04/2014#2778757
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    BOTANICA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: HERRERO ALCON BARBARA. Nombramientos. Adm. Unico: DEL ALISAL SANCHEZ IVAN ELOY. Ampliacion del objeto social. -La prestación de servicios de limpieza viaria y de mantenimiento de toda clase de jar…
  3. 01/02/2012#1568577
    Nombramientos
    BOTANICA CONSULTING SL. Nombramientos. Apoderado: DEL ALISAL SANCHEZ IVAN ELOY. Datos registrales. T 19896 , F 171, S 8, H M 350659, I/A 7 (20.01.12).
  4. 01/02/2012#1568576
    Ceses/DimisionesNombramientos
    BOTANICA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: DEL ALISAL SANCHEZ IVAN ELOY. Nombramientos. Adm. Unico: HERRERO ALCON BARBARA. Datos registrales. T 19896 , F 170, S 8, H M 350659, I/A 6 (20.01.12).
  5. 11/11/2009#459485
    BOTANICA CONSULTING SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 5 EL NOMBRAMIENTO COMO APODERADO DEDON ANTONIO HERRERO ALCON SIENDO LO CORRECTO DOÑA BARBARA HERRERO ALCON. Datos registrales. T 19896 , F 169, S 8, H M 350659, I/A 5 (15.1…
  6. 29/10/2009#441908
    Nombramientos
    BOTANICA CONSULTING SL. Nombramientos. Apoderado: HERRERO ALCON ANTONIO. Datos registrales. T 19896 , F 169, S 8, H M 350659, I/A 5 (15.10.09).

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/ JUNIO 16, 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 — Actividades de jardinería — are listed together.

Prospect this sectorAll companies in this sector