BOTIGA SA

Hoja B69052· NIF A08392078

Struck off · 13/03/2013Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BOTIGA SA

NIF
Hoja registral
IRUS1000325243046
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 38960 · Folio 122 · Hoja B69052
StatusLiquidada

Activity

BOTIGA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 13 October 2011 to 13 March 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 13/03/2013· Registered 01/03/2013· I/A 16
  2. ExtinciónPublished 13/03/2013· Registered 01/03/2013· I/A 16
  3. Otros conceptosPublished 26/01/2012· Registered 12/01/2012· I/A 15
  4. RevocacionesPublished 13/10/2011· Registered 29/09/2011· I/A 14
  5. NombramientosPublished 13/10/2011· Registered 29/09/2011· I/A 14

Changes

  1. 13/03/2013Extinción

Timeline (BORME)

  1. 13/03/2013#2174170
    RevocacionesExtinción
    BOTIGA SA. Revocaciones. CONSEJERO: MARTINEZ BAÑO ALBERTO. CONS. DELEG.: MARTINEZ BAÑO ALBERTO. CONSEJERO: SANCHEZ MARTINEZ AGUSTIN. CONS. DELEG.: SANCHEZ MARTINEZ AGUSTIN. SECRETARIO: SANCHEZ MARTINEZ AGUSTIN. CONSEJERO: MARTINEZ IZQUIERDO AGUSTI. P…
  2. 26/01/2012#1555936
    Otros conceptos
    BOTIGA SA. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL SIENDO EL ACCIONISTA UNICO:LADY GRAN SL. Datos registrales. T 38960 , F 121, S 8, H B 69052, I/A 15 (12.01.12).
  3. 13/10/2011#1409950
    RevocacionesNombramientos
    BOTIGA SA. Revocaciones. CONSEJERO: DEULOFEU AYMAR JOAQUIN;DEULOFEU HORTAL JUAN. Nombramientos. CONSEJERO: MARTINEZ BAÑO ALBERTO. CONS. DELEG.: MARTINEZ BAÑO ALBERTO. CONSEJERO: SANCHEZ MARTINEZ AGUSTIN. CONS. DELEG.: SANCHEZ MARTINEZ AGUSTIN. SECRET…

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 addressPASEO DE GRACIA, 88, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province