BOTANICA DE FONTENEBRO SL

Hoja M358037· NIF B28682136

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
15 321,83 €
Director :
Gorostizaga Navarro Angel

Legal information

Legal information for BOTANICA DE FONTENEBRO SL

NIF
Hoja registral
IRUS1000251639762
Legal formSociedad Limitada (SL)
Share capital15 321,83 €
LocalityCollado Villalba
Phone
Register referenceTomo 29385 · Folio 203 · Hoja M358037
Former names
BOTANICA DE FONTENEBRO SA2011-03-21 → 2011-12-30
StatusVigente

Activity

BOTANICA DE FONTENEBRO SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 21 March 2011 to 23 April 2013, across 5 distinct types of filing. Its registered share capital is 15 321,83 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BOTANICA DE FONTENEBR…Gorostizaga Navarro AngelGorostizaga Navarro …BOTANICA DEL GUADARRAMA SLBOTANICA DEL GUADARR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOTANICA DE FONTENEBR…Gorostizaga Navarro AngelGorostizaga Navarro …

Beneficial owner (UBO)

Gorostizaga Navarro Angel100 %

Individual · ultimate beneficial owner · since 23/04/2013

Beneficial owner network map

2 nodes Person Company
BOTANICA DE FONTENEBR…Gorostizaga Navarro AngelGorostizaga Navarro …

Registered actos

  1. Declaración de unipersonalidadPublished 23/04/2013· Registered 15/04/2013· I/A 5
  2. Cambio de domicilio socialPublished 23/04/2013· Registered 15/04/2013· I/A 5
  3. Ceses/DimisionesPublished 30/12/2011· Registered 21/12/2011· I/A 4
  4. NombramientosPublished 30/12/2011· Registered 21/12/2011· I/A 4
  5. Reducción de capitalPublished 30/12/2011· Registered 21/12/2011· I/A 4
  6. Ceses/DimisionesPublished 21/03/2011· Registered 09/03/2011· I/A 3
  7. NombramientosPublished 21/03/2011· Registered 09/03/2011· I/A 3

Changes

  1. 23/04/2013Cambio de denominación social

    BOTANICA DE FONTENEBRO SA→BOTANICA DE FONTENEBRO SL

  2. 23/04/2013Cambio de domicilio social

    COL BUENAVISTA - CHALET Nº 4 "PEÑA BREZO" (COLLADO VILLALBA)

  3. 23/04/2013Declaración de unipersonalidad

    GOROSTIZAGA NAVARRO ANGEL

Capital · events

  1. 30/12/2011Reducción de capital
    Resulting capital: 15 321,83 €

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. 23/04/2013#2242203
    Declaración de unipersonalidadCambio de domicilio social
    BOTANICA DE FONTENEBRO SL. Declaración de unipersonalidad. Socio único: GOROSTIZAGA NAVARRO ANGEL. Cambio de domicilio social. COL BUENAVISTA - CHALET Nº 4 "PEÑA BREZO" (COLLADO VILLALBA). Datos registrales. T 29385 , F 203, S 8, H M 358037, I/A 5 (1…
  2. 30/12/2011#1527765

    Company name: BOTANICA DE FONTENEBRO SA

    Ceses/DimisionesNombramientosReducción de capital
    BOTANICA DE FONTENEBRO SA. Transformación de sociedad. Denominación y forma adoptada: BOTANICA DE FONTENEBRO SL. Ceses/Dimisiones. Adm. Unico: GOROSTIZAGA NAVARRO ANGEL. Nombramientos. Adm. Unico: GOROSTIZAGA NAVARRO ANGEL. Reducción de capital. Impo…
  3. 21/03/2011#1131103

    Company name: BOTANICA DE FONTENEBRO SA

    Ceses/DimisionesNombramientos
    BOTANICA DE FONTENEBRO SA. Ceses/Dimisiones. Adm. Unico: GOROSTIZAGA NAVARRO ANGEL. Nombramientos. Adm. Unico: GOROSTIZAGA NAVARRO ANGEL. Datos registrales. T 20258 , F 64, S 8, H M 358037, I/A 3 ( 9.03.11).

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 addressCOL BUENAVISTA - CHALET Nº 4 "PEÑA BREZO" (COLLADO VILLALBA), Collado Villalba, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector