BOTOPA SL

Hoja IF2839

VigenteLas Palmas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BOTOPA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 53 · Folio 88 · Hoja IF2839
StatusVigente

Activity

BOTOPA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 28 July 2009 to 4 August 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Otros conceptosPublished 04/08/2009· Registered 20/07/2009· I/A 7
  2. Ceses/DimisionesPublished 28/07/2009· Registered 14/07/2009· I/A 6
  3. NombramientosPublished 28/07/2009· Registered 14/07/2009· I/A 6
  4. Modificaciones estatutariasPublished 28/07/2009· Registered 14/07/2009· I/A 6

Timeline (BORME)

  1. 04/08/2009#333094
    Otros conceptos
    BOTOPA SL(R.M. PUERTO DEL ROSARIO). Otros conceptos: Aceptación del cargo por parte de Don Albert Cebriá Escola como Administrador Indistinto de la Sociedad "Botopa, SL" nombrado en la escritura autorizada por el Notario de Barcelona Don José Blanco …
  2. 28/07/2009#323514
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOTOPA SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: CEBRIA CEBRIA JOSE MARIA. Nombramientos. Adm. Solid.: CEBRIA ESCOLA JORDI;CEBRIA ESCOLA ALBERT. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …

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 addressLas Palmas
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 — Las Palmas — are listed together, with their address.