BOTANY CORPORATION SL

Hoja M468494· NIF B85502334

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Chen Xiangyu

Legal information

Legal information for BOTANY CORPORATION SL

NIF
Hoja registral
IRUS1000282589267
Legal formSociedad Limitada (SL)
LocalityGetafe
Phone
Register referenceTomo 25989 · Folio 52 · Hoja M468494
StatusVigente

Activity

BOTANY CORPORATION SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 11 filings for this company, from 21 February 2012 to 1 February 2019, across 6 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BOTANY CORPORATION SLChen XiangyuChen XiangyuDO TECH ACCESSORIES SLDO TECH ACCESSORIES …

Cap table · shareholdings

  • Chen Xiangyu100 %

    Individual · since 21/02/2012 · socio único (BORME)

Shareholders network map

4 nodes Person Company
BOTANY CORPORATION SLChen XiangyuChen XiangyuHOME TECH ACCESSORIES SLHOME TECH ACCESSORIE…DO TECH ACCESSORIES SLDO TECH ACCESSORIES …

Beneficial owner (UBO)

Chen Xiangyu100 %

Individual · ultimate beneficial owner · since 21/02/2012

Beneficial owner network map

4 nodes Person Company
BOTANY CORPORATION SLChen XiangyuChen XiangyuHOME TECH ACCESSORIES SLHOME TECH ACCESSORIE…DO TECH ACCESSORIES SLDO TECH ACCESSORIES …

Registered actos

  1. Cambio de domicilio socialPublished 01/02/2019· Registered 25/01/2019· I/A 9
  2. Modificaciones estatutariasPublished 11/05/2017· Registered 03/05/2017· I/A 8
  3. Cambio de domicilio socialPublished 11/05/2017· Registered 03/05/2017· I/A 8
  4. NombramientosPublished 04/08/2016· Registered 28/07/2016· I/A 7
  5. Cambio de domicilio socialPublished 13/11/2015· Registered 04/11/2015· I/A 6
  6. Ampliacion del objeto socialPublished 11/08/2014· Registered 01/08/2014· I/A 5
  7. Cambio de domicilio socialPublished 25/06/2014· Registered 13/06/2014· I/A 4
  8. Declaración de unipersonalidadPublished 21/02/2012· Registered 10/02/2012· I/A 3
  9. Ceses/DimisionesPublished 21/02/2012· Registered 10/02/2012· I/A 3
  10. NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 3
  11. Modificaciones estatutariasPublished 21/02/2012· Registered 10/02/2012· I/A 3

Changes

  1. 01/02/2019Cambio de domicilio social

    C/ ADAPTACION 33 (GETAFE)

  2. 11/05/2017Cambio de domicilio social

    C/ EDUARDO TORROJA NUMERO 27 (LEGANES)

  3. 11/05/2017Modificaciones estatutarias
  4. 13/11/2015Cambio de domicilio social

    C/ GRAN VIA 69 2& - OFICINA 3 (MADRID)

  5. 11/08/2014Ampliación del objeto social

    Comercio mayor, menor, importación, exportación, comercialización de toda clase de vehiculos, accesorios y recambios.

  6. 25/06/2014Cambio de domicilio social

    AVDA DEL MEDITERRANEO 9 2 D (MADRID)

  7. 21/02/2012Declaración de unipersonalidad

    CHEN XIANGYU

  8. 21/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2019#5237191
    Cambio de domicilio social
    BOTANY CORPORATION SL. Cambio de domicilio social. C/ ADAPTACION 33 (GETAFE). Datos registrales. T 25989 , F 52, S 8, H M 468494, I/A 9 (25.01.19).
  2. 11/05/2017#4370156
    Modificaciones estatutariasCambio de domicilio social
    BOTANY CORPORATION SL. Modificaciones estatutarias. Artículo de los estatutos: 6º. Domicilio social .-. Cambio de domicilio social. C/ EDUARDO TORROJA NUMERO 27 (LEGANES). Datos registrales. T 25989 , F 52, S 8, H M 468494, I/A 8 ( 3.05.17).
  3. 04/08/2016#3971548
    Nombramientos
    BOTANY CORPORATION SL. Nombramientos. Apoderado: SHEN SHANSHAN. Datos registrales. T 25989 , F 51, S 8, H M 468494, I/A 7 (28.07.16).
  4. 13/11/2015#3583328
    Cambio de domicilio social
    BOTANY CORPORATION SL. Cambio de domicilio social. C/ GRAN VIA 69 2& - OFICINA 3 (MADRID). Datos registrales. T 25989 , F 51, S 8, H M 468494, I/A 6 ( 4.11.15).
  5. 11/08/2014#2929212
    Ampliacion del objeto social
    BOTANY CORPORATION SL. Ampliacion del objeto social. Comercio mayor, menor, importación, exportación, comercialización de toda clase de vehiculos, accesorios y recambios. Datos registrales. T 25989 , F 50, S 8, H M 468494, I/A 5 ( 1.08.14).
  6. 25/06/2014#2863240
    Cambio de domicilio social
    BOTANY CORPORATION SL. Cambio de domicilio social. AVDA DEL MEDITERRANEO 9 2 D (MADRID). Datos registrales. T 25989 , F 50, S 8, H M 468494, I/A 4 (13.06.14).
  7. 21/02/2012#1603649
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BOTANY CORPORATION SL. Declaración de unipersonalidad. Socio único: CHEN XIANGYU. Ceses/Dimisiones. Adm. Solid.: CHEN XIANGYU;SHEN SHANSHAN. Nombramientos. Adm. Unico: CHEN XIANGYU. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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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/ ADAPTACION 33 (GETAFE), Getafe, 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 — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector