BOTICA ONLINE SL
Hoja M512719· NIF B86123643
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 07/02/2011
- Directors :
- Vicente Anton Maria Del Sagrario, Asistencia En Calidad Medio Ambiente Y Servicios S, Ocaña Hurtado Pilar, CAREVA 3D SL, ASISTENCIA EN CALIDAD MEDIO AMBIENTE Y SERVICIOS SL
Legal information
Legal information for BOTICA ONLINE SL
Activity
BOTICA ONLINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 February 2011. The Spanish commercial register has published 3 filings for this company, from 7 February 2011 to 1 June 2011, across 2 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
Comercio por Internet...
Directors and representatives
Directors
Current
- Vicente Anton Maria Del SagrarioSince 27/01/2011PresidenteConsejero
- Asistencia En Calidad Medio Ambiente Y Servicios SSince 27/01/2011ConsejeroSecretario
- Ocaña Hurtado PilarSince 27/01/2011Consejero
- CAREVA 3D SLSince 27/01/2011Consejero
Authorised representatives
Current
- Mogollon Huerta Francisco JoseSince 27/01/2011Representante
- Drake Blanco Eva MariaSince 27/01/2011Representante
- Villalba Plaza AngelSince 23/05/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 2
- ConstituciónPublished 07/02/2011· Registered 27/01/2011· I/A 1
- NombramientosPublished 07/02/2011· Registered 27/01/2011· I/A 1
Capital · events
- 07/02/2011ConstituciónInitial capital: 4 000,00 €
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)
- 01/06/2011#1239055Nombramientos
BOTICA ONLINE SL. Nombramientos. Apoderado: VILLALBA PLAZA ANGEL. Datos registrales. T 28479 , F 27, S 8, H M 512719, I/A 2 (23.05.11).
- 07/02/2011#1057652ConstituciónNombramientos
BOTICA ONLINE SL. Constitución. Comienzo de operaciones: 20.01.11. Objeto social: Comercio por Internet... Domicilio: C/ JUAN PEREZ ZUÑIGA 21 (MADRID). Capital: 4.000,00 Euros. Nombramientos. Consejero: VICENTE ANTON MARIA DEL SAGRARIO. Presidente: V…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.