BOTSALTEX, S.L.
Hoja C60896· NIF B06859045
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/06/2021
- Directors :
- Botana Uzal Maria Del Pilar, Salgado Uzal Sandra Maria
Legal information
Legal information for BOTSALTEX, S.L.
Activity
BOTSALTEX, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 23 June 2021. The Spanish commercial register has published 6 filings for this company, from 23 June 2021 to 27 December 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por menor por correspondencia o Internet.
Directors and representatives
Directors
Current
- Botana Uzal Maria Del PilarSince 15/06/2021Administrador Solidario
- Salgado Uzal Sandra MariaSince 15/06/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2021· Registered 17/12/2021· I/A 2
- NombramientosPublished 27/12/2021· Registered 17/12/2021· I/A 2
- Modificaciones estatutariasPublished 27/12/2021· Registered 17/12/2021· I/A 2
- Cambio de domicilio socialPublished 27/12/2021· Registered 17/12/2021· I/A 2
- ConstituciónPublished 23/06/2021· Registered 15/06/2021· I/A 1
- NombramientosPublished 23/06/2021· Registered 15/06/2021· I/A 1
Changes
- 27/12/2021Cambio de domicilio social
C/ CASABELLA 6 2º B (ORDES)
- 27/12/2021Modificaciones estatutarias
Capital · events
- 23/06/2021ConstituciónInitial capital: 3 100,00 €
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)
- 27/12/2021#6744479Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BOTSALTEX, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: SALGADO UZAL SANDRA MARIA;BOTANA UZAL MARIA DEL PILAR. Nombramientos. Adm. Solid.: BOTANA UZAL MARIA DEL PILAR;SALGADO UZAL SANDRA MARIA. Modificaciones estatutarias. Artículo de los est… - 23/06/2021#6491837ConstituciónNombramientos
BOTSALTEX, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 3.06.21. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: AVDA JOSE ANTONIO Número1 (ORDES). Capital: 3.100,00 Euros. Nombramientos. Adm. Mancom.: S…
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 — Comercio al por menor por correspondencia o Internet — are listed together.