BOTTPOWER TECHNOLOGY SOCIEDAD LIMITADA
Hoja V150059· NIF B98466261
- Registered address :
- Activity :
- Fabricación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/09/2012
- Director :
- Sanchez Calvo David
Legal information
Legal information for BOTTPOWER TECHNOLOGY SOCIEDAD LIMITADA
Activity
BOTTPOWER TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de vehículos de motor” (CNAE 2910). It was incorporated on 11 September 2012. The Spanish commercial register has published 5 filings for this company, from 11 September 2012 to 28 January 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2910 · Fabricación de vehículos de motor
Corporate purpose
El objeto social consiste: El diseño, fabricación, distribución y venta alpor mayor y menor, así como la importación y exportación de automóviles, motocicletas, ciclomotores, bicicletas y en general cualquier vehículo terrestre. La comercialización, distribución y venta al por mayor y menor de repu.
Directors and representatives
Directors
Current
- Sanchez Calvo DavidSince 21/01/2014Administrador Único
Former
- Contreras Sanchis Jose ManuelCeased on 21/01/2014Administrador Único
Authorised representatives
Current
- Mayoral Mir Ana MariaSince 21/01/2014Apoderado Mancomunado
- Canteras Perez DavidSince 21/01/2014Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- Sanchez Calvo David100 %
Individual · since 28/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Calvo David100 %
Individual · ultimate beneficial owner · since 28/01/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/01/2014· Registered 21/01/2014· I/A 149
- Ceses/DimisionesPublished 28/01/2014· Registered 21/01/2014· I/A 149
- NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 149
- ConstituciónPublished 11/09/2012· Registered 31/08/2012· I/A 1
- NombramientosPublished 11/09/2012· Registered 31/08/2012· I/A 1
Changes
- 28/01/2014Declaración de unipersonalidad
SANCHEZ CALVO DAVID
Capital · events
- 11/09/2012ConstituciónInitial capital: 3 000,00 €
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)
- 28/01/2014#2640254Declaración de unipersonalidadCeses/DimisionesNombramientos
BOTTPOWER TECHNOLOGY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANCHEZ CALVO DAVID. Ceses/Dimisiones. Adm. Unico: CONTRERAS SANCHIS JOSE MANUEL. Nombramientos. Adm. Unico: SANCHEZ CALVO DAVID. Datos registrales. T 9515, L 6797, … - 11/09/2012#1889665ConstituciónNombramientos
BOTTPOWER TECHNOLOGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.08.12. Objeto social: El objeto social consiste: El diseño, fabricación, distribución y venta alpor mayor y menor, así como la importación y exportación de automóviles, …
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 2012
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 — Fabricación de vehículos de motor — are listed together.