BOTILATU SOCIEDAD LIMITADA
Hoja BI76943· NIF B05459011
- Registered address :
- Activity :
- Destilación, rectificación y mezcla de bebidas alcohólicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2021
- Director :
- Gutierrez Perez Guillermo
Legal information
Legal information for BOTILATU SOCIEDAD LIMITADA
Activity
BOTILATU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Destilación, rectificación y mezcla de bebidas alcohólicas” (CNAE 1101). It was incorporated on 31 May 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1101 · Destilación, rectificación y mezcla de bebidas alcohólicas
Corporate purpose
Destilación, rectificación y mezcla de bebidas alcohólicas.
Directors and representatives
Directors
Current
- Gutierrez Perez GuillermoSince 24/05/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Perez Guillermo100 %
Individual · ultimate beneficial owner · since 31/05/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/05/2021· Registered 24/05/2021· I/A 1
- Declaración de unipersonalidadPublished 31/05/2021· Registered 24/05/2021· I/A 1
- NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 1
Changes
- 31/05/2021Declaración de unipersonalidad
GUTIERREZ PEREZ GUILLERMO
Capital · events
- 31/05/2021ConstituciónInitial 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)
- 31/05/2021#6447759ConstituciónDeclaración de unipersonalidadNombramientos
BOTILATU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.05.21. Objeto social: Destilación, rectificación y mezcla de bebidas alcohólicas. Domicilio: C/ ARTUNDUAGA 4 - INTERMEDIO PAB 14 (BASAURI). Capital: 3.000,00 Euros. Declaración de u…
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 2021
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 — Destilación, rectificación y mezcla de bebidas alcohólicas — are listed together.