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BOTSON PLUS SL

Hoja PM20835· NIF B60773009

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gomez Osuna Alejandro, Amengual Delgado Juana Begoña, Perez Ramon Elisa

Legal information

Legal information for BOTSON PLUS SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000088076989
Legal formSociedad Limitada (SL)
Register referenceTomo 2253 · Folio 180 · Hoja PM20835

Activity

Economic activity (CNAE)

6310

Directors and representatives

Directors

Current

Auditors

Former

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Registered actos

  1. RevocacionesPublished 03/07/2026· Registered 26/06/2026· I/A 24
  2. NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 23
  3. ReeleccionesPublished 05/11/2020· Registered 26/10/2020· I/A 22
  4. Modificaciones estatutariasPublished 14/10/2020· Registered 29/09/2020· I/A 21
  5. NombramientosPublished 17/08/2018· Registered 07/08/2018· I/A 20
  6. Modificaciones estatutariasPublished 24/12/2015· Registered 18/12/2015· I/A 19
  7. ReeleccionesPublished 16/11/2009· Registered 04/11/2009· I/A 18

Changes

  1. 14/10/2020Modificaciones estatutarias
  2. 24/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2026#9487610
    Revocaciones
    BOTSON PLUS SL(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H PM 20835, I/A 24 (26.06.26).
  2. 30/10/2023#7768983
    Nombramientos
    BOTSON PLUS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 2253 , F 180, S 8, H PM 20835, I/A 23 (23.10.23).
  3. 05/11/2020#6103390
    Reelecciones
    BOTSON PLUS SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2253 , F 179, S 8, H PM 20835, I/A 22 (26.10.20).
  4. 14/10/2020#6071312
    Modificaciones estatutarias
    BOTSON PLUS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 27º.- El ejercicio social comenzará el día 1 de noviembre de cada año y terminará el día 31 de octubre del año siguiente.- Por excepción, el ejer…
  5. 17/08/2018#5013891
    Nombramientos
    BOTSON PLUS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 2253 , F 179, S 8, H PM 20835, I/A 20 ( 7.08.18).
  6. 24/12/2015#3647282
    Modificaciones estatutarias
    BOTSON PLUS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 2253 , F 179, S 8, H PM 20835, I/A 19 (18.12.15).
  7. 16/11/2009#464713
    Reelecciones
    BOTSON PLUS SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 2253 , F 179, S 8, H PM 20835, I/A 18 ( 4.11.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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