BOTIA GROUP SOCIEDAD LIMITADA
Hoja J7478· NIF B23400682
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moris Botia Juan De Dios
- Former name :
- GRUPO BOTIA REPRESENTACIONES SOCIEDAD LIMITADA
Legal information
Legal information for BOTIA GROUP SOCIEDAD LIMITADA
Activity
BOTIA GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
El comercio de productos en las siguientes áreas: telecomunicaciones, construcción, alimentación y bebida, papelería-librería, repuestos industriales, todo ello en régimen de import-export, así como representaciones nacionales e internacionales. Cultivo de olivar. La compra, venta, molturación, limp.
Directors and representatives
Directors
Current
- Moris Botia Juan De DiosSince 22/04/2022Administrador Único
Former
- Botia Roman JosefaCeased on 22/04/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/04/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/04/2022· Registered 22/04/2022· I/A 2
- Ceses/DimisionesPublished 29/04/2022· Registered 22/04/2022· I/A 2
- NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 2
- Cambio de denominación socialPublished 29/04/2022· Registered 22/04/2022· I/A 2
- Cambio de domicilio socialPublished 29/04/2022· Registered 22/04/2022· I/A 2
- Cambio de objeto socialPublished 29/04/2022· Registered 22/04/2022· I/A 2
Changes
- 29/04/2022Cambio de domicilio social
C/ JUAN PABLO MORIS Y VICTIMAS DEL TERRORISMO 73 (GUARROMAN)
- 29/04/2022Cambio de objeto social
El comercio de productos en las siguientes áreas: telecomunicaciones, construcción, alimentación y bebida, papelería-librería, repuestos industriales, todo ello en régimen de import-export, así como representaciones nacionales e internacionales. Cultivo de olivar. La compra, venta, molturación, limp.
- 29/04/2022Declaración de unipersonalidad
MORIS BOTIA JUAN DE DIOS
Timeline (BORME)
- 29/04/2022#6936669
Company name: GRUPO BOTIA REPRESENTACIONES SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialGRUPO BOTIA REPRESENTACIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MORIS BOTIA JUAN DE DIOS. Ceses/Dimisiones. Adm. Unico: BOTIA ROMAN JOSEFA. Nombramientos. Adm. Unico: MORIS BOTIA JUAN DE DIOS. Cambio de denominación socia…
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 — Comercio al por menor por correspondencia o Internet — are listed together.