BOTKO PROGRESO SL

Hoja PM70255· NIF B98172802

Struck off · 30/11/2012Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 234 573,00 €

Legal information

Legal information for BOTKO PROGRESO SL

NIF
Hoja registral
IRUS1000416509460
Legal formSociedad Limitada (SL)
Share capital2 234 573,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2509 · Folio 50 · Hoja PM70255
StatusExtinguida

Activity

BOTKO PROGRESO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 4 October 2012 to 30 November 2012, across 6 distinct types of filing. Its registered share capital is 2 234 573,00 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/11/2012· Registered 22/11/2012· I/A 4
  2. NombramientosPublished 30/11/2012· Registered 22/11/2012· I/A 4
  3. DisoluciónPublished 30/11/2012· Registered 22/11/2012· I/A 4
  4. ExtinciónPublished 30/11/2012· Registered 22/11/2012· I/A 4
  5. Ampliación de capitalPublished 10/10/2012· Registered 01/10/2012· I/A 3
  6. Cambio de domicilio socialPublished 04/10/2012· Registered 25/09/2012· I/A 2

Changes

  1. 30/11/2012Disolución
  2. 30/11/2012Extinción
  3. 04/10/2012Cambio de domicilio social

    C/ PAGEL 18 - URBANIZACION COSTA DE ANDRATX (ANDRATX)

Capital · events

  1. 10/10/2012Ampliación de capital
    Resulting capital: 2 234 573,00 € (+2 231 473,00 €)

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. 30/11/2012#2010195
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOTKO PROGRESO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POLUBOTKO IGOR. Liquidador: POLUBOTKO IGOR. Nombramientos. Liquidador: POLUBOTKO IGOR. Disolución. Voluntaria. Extinción. Datos registrales. T 2509 , F 50, S 8, H PM 70255, I/A …
  2. 10/10/2012#1929850
    Ampliación de capital
    BOTKO PROGRESO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.231.473,00 Euros. Resultante Suscrito: 2.234.573,00 Euros. Datos registrales. T 2509 , F 49, S 8, H PM 70255, I/A 3 ( 1.10.12).
  3. 04/10/2012#1921300
    Cambio de domicilio social
    BOTKO PROGRESO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PAGEL 18 - URBANIZACION COSTA DE ANDRATX (ANDRATX). Datos registrales. T 2509 , F 49, S 8, H PM 70255, I/A 2 (25.09.12).

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 addressC/ PAGEL 18 - URBANIZACION COSTA DE ANDRATX (ANDRATX), Illes Balears
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 — Illes Balears — are listed together, with their address.