BOTE DE SODA SL

Hoja M628314· NIF B87571303

Struck off · 25/06/2021Madrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 556,00 €
Incorporation :
20/07/2016

Legal information

Legal information for BOTE DE SODA SL

NIF
Hoja registral
IRUS1000297049266
Legal formSociedad Limitada (SL)
Share capital3 556,00 €
Incorporation date20/07/2016
LocalityHoyo de Manzanares
Register referenceTomo 34935 · Folio 125 · Hoja M628314
StatusLiquidada

Activity

BOTE DE SODA SL is a Sociedad Limitada (SL) with its registered office in Hoyo de Manzanares (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 20 July 2016. The Spanish commercial register has published 9 filings for this company, from 20 July 2016 to 25 June 2021, across 6 distinct types of filing. Its registered share capital is 3 556,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

CNAE de la actividad principal 4791.- Comercio al por menor por correspondencia o internet. 1.-La fabricación, distribución, representación, comercialización, promoción, compra, venta al por mayor y al por menor, importación y exportación, reparación, mantenimiento y explotación de todo tipo de ...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BOTE DE SODA SLBalades Martinez AnastasiaBalades Martinez Ana…

Registered actos

  1. Ceses/DimisionesPublished 25/06/2021· Registered 18/06/2021· I/A 4
  2. NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 4
  3. DisoluciónPublished 25/06/2021· Registered 18/06/2021· I/A 4
  4. ExtinciónPublished 25/06/2021· Registered 18/06/2021· I/A 4
  5. Ampliación de capitalPublished 05/12/2018· Registered 28/11/2018· I/A 3
  6. Ceses/DimisionesPublished 11/09/2018· Registered 03/09/2018· I/A 2
  7. NombramientosPublished 11/09/2018· Registered 03/09/2018· I/A 2
  8. ConstituciónPublished 20/07/2016· Registered 13/07/2016· I/A 1
  9. NombramientosPublished 20/07/2016· Registered 13/07/2016· I/A 1

Changes

  1. 25/06/2021Disolución
  2. 25/06/2021Extinción

Capital · events

  1. 05/12/2018Ampliación de capital
    Resulting capital: 3 556,00 € (+356,00 €)
  2. 20/07/2016Constitución
    Initial capital: 3 200,00 €

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)

  1. 25/06/2021#6496876
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOTE DE SODA SL. Ceses/Dimisiones. Adm. Unico: BALADES MARTINEZ ANASTASIA. Nombramientos. Liquidador: BALADES MARTINEZ ANASTASIA. Disolución. Voluntaria. Extinción. Datos registrales. T 34935 , F 125, S 8, H M 628314, I/A 4 (18.06.21).
  2. 05/12/2018#5161412
    Ampliación de capital
    BOTE DE SODA SL. Ampliación de capital. Capital: 356,00 Euros. Resultante Suscrito: 3.556,00 Euros. Datos registrales. T 34935 , F 125, S 8, H M 628314, I/A 3 (28.11.18).
  3. 11/09/2018#5044929
    Ceses/DimisionesNombramientos
    BOTE DE SODA SL. Ceses/Dimisiones. Adm. Mancom.: MARCOS CAMARASA DIEGO;BALADES MARTINEZ ANASTASIA. Nombramientos. Adm. Unico: BALADES MARTINEZ ANASTASIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrad…
  4. 20/07/2016#3950380
    ConstituciónNombramientos
    BOTE DE SODA SL. Constitución. Comienzo de operaciones: 16.06.16. Objeto social: CNAE de la actividad principal 4791.- Comercio al por menor por correspondencia o internet. 1.-La fabricación, distribución, representación, comercialización, promoción,…

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 2016

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/ MARCOS 10 (HOYO DE MANZANARES), Hoyo de Manzanares, 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector