BOTICATRUST SL

Hoja M649141· NIF B87843017

Struck off · 12/11/2021Madrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/07/2017

Legal information

Legal information for BOTICATRUST SL

NIF
Hoja registral
IRUS1000299080584
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2017
LocalityAlcorcón
Register referenceTomo 36128 · Folio 20 · Hoja M649141
StatusLiquidada

Activity

BOTICATRUST SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 4 July 2017. The Spanish commercial register has published 7 filings for this company, from 4 July 2017 to 12 November 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

Comercio al por mayor de productos farmacéuticos.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BOTICATRUST SLLastres Baselga Santiago MarianoLastres Baselga Sant…AKINA AGRO & HEALTH, SLAKINA AGRO & HEALTH,…

Registered actos

  1. Ceses/DimisionesPublished 12/11/2021· Registered 03/11/2021· I/A 3
  2. NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 3
  3. DisoluciónPublished 12/11/2021· Registered 03/11/2021· I/A 3
  4. ExtinciónPublished 12/11/2021· Registered 03/11/2021· I/A 3
  5. Cambio de domicilio socialPublished 01/12/2020· Registered 24/11/2020· I/A 2
  6. ConstituciónPublished 04/07/2017· Registered 26/06/2017· I/A 1
  7. NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 1

Changes

  1. 12/11/2021Disolución
  2. 12/11/2021Extinción
  3. 01/12/2020Cambio de domicilio social

    C/ CHAPINERIA 12 - NAVE 2 (ALCORCON)

Capital · events

  1. 04/07/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 12/11/2021#6677439
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOTICATRUST SL. Ceses/Dimisiones. Adm. Mancom.: LASTRES BASELGA SANTIAGO MARIANO;RAMOS MARTINEZ JOAQUIN;AVELLANA MORENO DAVID HUGO. Nombramientos. Liquidador: LASTRES BASELGA SANTIAGO MARIANO. Disolución. Voluntaria. Extinción. Datos registrales. T 3…
  2. 01/12/2020#6146592
    Cambio de domicilio social
    BOTICATRUST SL. Cambio de domicilio social. C/ CHAPINERIA 12 - NAVE 2 (ALCORCON). Datos registrales. T 36128 , F 20, S 8, H M 649141, I/A 2 (24.11.20).
  3. 04/07/2017#4446651
    ConstituciónNombramientos
    BOTICATRUST SL. Constitución. Comienzo de operaciones: 1.06.17. Objeto social: Comercio al por mayor de productos farmacéuticos. Domicilio: C/ CENTRO COMERCIAL MOCHA CHICA - LOCAL 29 (VILLANUEVA DE LA CAÑADA). Capital: 3.000,00 Euros. Nombramientos. …

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 2017

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/ CHAPINERIA 12 - NAVE 2 (ALCORCON), Alcorcón, 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 mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector