BOTARATES SL
Hoja M576611· NIF B36983641
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Casado Pedro Pablo
Legal information
Legal information for BOTARATES SL
Activity
BOTARATES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La actividad de restauración y hostelería, mediante la explotación de establecimientos de este tipo; adquisición, elaboración y venta de alimentos y bebidas de todo tipo, con o sin alcohol; preparación y organización de eventos, fiestas u otros actos sociales.
Directors and representatives
Directors
Current
- Rodriguez Casado Pedro PabloSince 26/03/2014Administrador Único
Former
- Toval Barreras GonzaloCeased on 26/03/2014Administrador Solidario
- Peña Gonzalez-Concheiro RamonCeased on 26/03/2014Administrador Solidario
Directors network map
Registered actos
Changes
- 04/04/2014Cambio de domicilio social
C/ HERMANOS GARCIA NOBLEJAS 158 (MADRID)
- 04/04/2014Cambio de objeto social
La actividad de restauración y hostelería, mediante la explotación de establecimientos de este tipo; adquisición, elaboración y venta de alimentos y bebidas de todo tipo, con o sin alcohol; preparación y organización de eventos, fiestas u otros actos sociales.
- 04/04/2014Modificaciones estatutarias
Timeline (BORME)
- 04/04/2014#2752331Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
BOTARATES SL. Ceses/Dimisiones. Adm. Solid.: PEÑA GONZALEZ-CONCHEIRO RAMON;TOVAL BARRERAS GONZALO. Nombramientos. Adm. Unico: RODRIGUEZ CASADO PEDRO PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.