BOTTCON CONSULTING EMPRESARIAL SL

Hoja GI40970· NIF B17894577

Struck off · 13/02/2023Girona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BOTTCON CONSULTING EMPRESARIAL SL

NIF
Hoja registral
IRUS1000215101439
Legal formSociedad Limitada (SL)
LocalityGirona
Register referenceTomo 2429 · Folio 79 · Hoja GI40970
StatusLiquidada

Activity

BOTTCON CONSULTING EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 1 April 2011 to 13 February 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El alquiler de maquinaria, equipos e instrumentos susceptibles de ser usados en la construcción. El alquiler de tablaestacas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BOTTCON CONSULTING EM…Botterweg Paredes EstherBotterweg Paredes Es…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2023· Registered 07/02/2023· I/A 7
  2. NombramientosPublished 13/02/2023· Registered 07/02/2023· I/A 7
  3. DisoluciónPublished 13/02/2023· Registered 07/02/2023· I/A 7
  4. ExtinciónPublished 13/02/2023· Registered 07/02/2023· I/A 7
  5. Ceses/DimisionesPublished 07/08/2020· Registered 31/07/2020· I/A 6
  6. NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 6
  7. Ceses/DimisionesPublished 29/08/2016· Registered 22/08/2016· I/A 5
  8. NombramientosPublished 29/08/2016· Registered 22/08/2016· I/A 5
  9. NombramientosPublished 29/11/2013· Registered 21/11/2013· I/A 4
  10. Cambio de domicilio socialPublished 01/04/2011· Registered 22/03/2011· I/A 3
  11. Cambio de objeto socialPublished 01/04/2011· Registered 22/03/2011· I/A 3

Changes

  1. 13/02/2023Disolución
  2. 13/02/2023Extinción
  3. 01/04/2011Cambio de domicilio social

    C/ BARCELONA 3 2 1 (GIRONA)

  4. 01/04/2011Cambio de objeto social

    El alquiler de maquinaria, equipos e instrumentos susceptibles de ser usados en la construcción. El alquiler de tablaestacas.

Timeline (BORME)

  1. 13/02/2023#7383752
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOTTCON CONSULTING EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: ESTHER BOTTERWEG PAREDES. Nombramientos. Liquidador: ESTHER BOTTERWEG PAREDES. Disolución. Voluntaria. Extinción. Datos registrales. T 2429 , F 79, S 8, H GI 40970, I/A 7 ( 7.02.23).
  2. 07/08/2020#5985061
    Ceses/DimisionesNombramientos
    BOTTCON CONSULTING EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: ANNA BOTTERWEG PAREDES. Nombramientos. Adm. Unico: ESTHER BOTTERWEG PAREDES. Datos registrales. T 2429 , F 79, S 8, H GI 40970, I/A 6 (31.07.20).
  3. 29/08/2016#4005418
    Ceses/DimisionesNombramientos
    BOTTCON CONSULTING EMPRESARIAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CRISTIAAN-MARK BOTTERWEG. Nombramientos. Adm. Unico: ANNA BOTTERWEG PAREDES. Datos registrales. T 2429 , F 79, S 8, H GI 40970, I/A 5 (22.08.16)…
  4. 29/11/2013#2562244
    Nombramientos
    BOTTCON CONSULTING EMPRESARIAL SL. Nombramientos. Apo.Sol.: VALENTINA PI-SUNYER ARGUIMBAU;LLUIS BIGAS DE LLOBET;CARLOS MORET LLOSAS. Datos registrales. T 2429 , F 78, S 8, H GI 40970, I/A 4 (21.11.13).
  5. 01/04/2011#1151387
    Cambio de domicilio socialCambio de objeto social
    BOTTCON CONSULTING EMPRESARIAL SL. Cambio de domicilio social. C/ BARCELONA 3 2 1 (GIRONA). Cambio de objeto social. El alquiler de maquinaria, equipos e instrumentos susceptibles de ser usados en la construcción. El alquiler de tablaestacas. Datos r…

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/ BARCELONA 3 2 1 (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as BOTTCON CONSULTING EMPRESARIAL, SL

Vilajuïga 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector