BOTHGEMINI BIZ 2006 SL

Hoja M394829· NIF B84558246

Struck off · 05/04/2022Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BOTHGEMINI BIZ 2006 SL

NIF
Hoja registral
IRUS1000276483271
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22132 · Folio 131 · Hoja M394829
StatusLiquidada

Activity

BOTHGEMINI BIZ 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 26 November 2015 to 5 April 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BOTHGEMINI BIZ 2006 SLLopez Rey AlbertoLopez Rey AlbertoGLOBAL SCOPE ASSOCIATED SLGLOBAL SCOPE ASSOCIA…ATM BUMBLEBEE COMPANY SLATM BUMBLEBEE COMPAN…

Registered actos

  1. Ceses/DimisionesPublished 05/04/2022· Registered 29/03/2022· I/A 5
  2. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 5
  3. DisoluciónPublished 05/04/2022· Registered 29/03/2022· I/A 5
  4. ExtinciónPublished 05/04/2022· Registered 29/03/2022· I/A 5
  5. Modificaciones estatutariasPublished 26/11/2015· Registered 18/11/2015· I/A 4

Changes

  1. 05/04/2022Disolución
  2. 05/04/2022Extinción
  3. 26/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 05/04/2022#6895775
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOTHGEMINI BIZ 2006 SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ REY ALBERTO;FERNANDEZ VARELA PATRICIA. Nombramientos. Liquidador: LOPEZ REY ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 22132 , F 131, S 8, H M 394829, I/A 5 (29.03.22)…
  2. 26/11/2015#3605592
    Modificaciones estatutarias
    BOTHGEMINI BIZ 2006 SL. Modificaciones estatutarias. Se modifica la redacción del artículo 17 de los estatutos sociales. Datos registrales. T 22132 , F 131, S 8, H M 394829, I/A 4 (18.11.15).

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/ PEDRO DE VALDIVIA NUMERO 38, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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