BOTNIA GESTION SL
Hoja SA13119
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 27/10/2009
Legal information
Legal information for BOTNIA GESTION SL
Activity
BOTNIA GESTION SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. It was incorporated on 27 October 2009. The Spanish commercial register has published 5 filings for this company, from 27 October 2009 to 22 September 2010, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
La promoción, construcción, transformación, reparación y venta de inmuebles en toda su extensión, de toda clase de terrenos, solares, edificios y viviendas, tanto de protección oficial como libres, pudiendo para ello realizar todas las operaciones relacionadas con dicho objeto, asi como la adquisici.
Directors and representatives
Directors
Former
- Gonzalez Iglesias Marta IsabelCeased on 03/09/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/09/2010· Registered 03/09/2010· I/A 2
- NombramientosPublished 22/09/2010· Registered 03/09/2010· I/A 2
- Modificaciones estatutariasPublished 22/09/2010· Registered 03/09/2010· I/A 2
- ConstituciónPublished 27/10/2009· Registered 07/10/2009· I/A 1
- NombramientosPublished 27/10/2009· Registered 07/10/2009· I/A 1
Capital · events
- 27/10/2009ConstituciónInitial capital: 6 000,00 €
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)
- 22/09/2010#884828Ceses/DimisionesNombramientosModificaciones estatutarias
BOTNIA GESTION SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ IGLESIAS MARTA ISABEL. Nombramientos. Adm. Solid.: GONZALEZ IGLESIAS JOSE CARLOS;GONZALEZ IGLESIAS MARTA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 27/10/2009#439180ConstituciónNombramientos
BOTNIA GESTION SL. Constitución. Comienzo de operaciones: 14.09.09. Objeto social: La promoción, construcción, transformación, reparación y venta de inmuebles en toda su extensión, de toda clase de terrenos, solares, edificios y viviendas, tanto de p…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.