BOTIKA TECNICA SUR SL
Hoja MA114484· NIF B93185320
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/07/2012
- Directors :
- Bejarano Escuder David, Vega Escolar Maria Cristina
Legal information
Legal information for BOTIKA TECNICA SUR SL
Activity
BOTIKA TECNICA SUR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 31 July 2012. The Spanish commercial register has published 5 filings for this company, from 31 July 2012 to 13 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La adquisición por cualquier título, compraventa, arrendamiento, promoción, construcción, redacción de proyectos, administración, urbanización, parcelación, reparación, reformas, rehabilitación y mantenimiento, alquiler y venta, tasación e intermediación de inmuebles, ya sean propios o de terceros,.
Directors and representatives
Directors
Current
- Bejarano Escuder DavidSince 18/07/2012Administrador Solidario
- Vega Escolar Maria CristinaSince 03/02/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/02/2023· Registered 03/02/2023· I/A 2
- NombramientosPublished 13/02/2023· Registered 03/02/2023· I/A 2
- ConstituciónPublished 31/07/2012· Registered 18/07/2012· I/A 1
- Declaración de unipersonalidadPublished 31/07/2012· Registered 18/07/2012· I/A 1
- NombramientosPublished 31/07/2012· Registered 18/07/2012· I/A 1
Changes
- 31/07/2012Declaración de unipersonalidad
BEJARANO ESCUDER DAVID
Capital · events
- 31/07/2012ConstituciónInitial 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)
- 13/02/2023#7384884Ceses/DimisionesNombramientos
BOTIKA TECNICA SUR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BEJARANO ESCUDER DAVID. Nombramientos. Adm. Solid.: BEJARANO ESCUDER DAVID;VEGA ESCOLAR MARIA CRISTINA. Otros conceptos: Cambio del Organo de Administración… - 31/07/2012#1839686ConstituciónDeclaración de unipersonalidadNombramientos
BOTIKA TECNICA SUR SL. Constitución. Comienzo de operaciones: 30.03.12. Objeto social: La adquisición por cualquier título, compraventa, arrendamiento, promoción, construcción, redacción de proyectos, administración, urbanización, parcelación, repara…
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 2012
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 — CNAE 6812 — are listed together.