BOTYSAM XXI SL
Hoja PO40521· NIF B36973329
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 268 000,00 €
- Directors :
- Sampedro Barreiro Jose, Lopez-Dieguez Botana Maria Pilar Fernanda
Legal information
Legal information for BOTYSAM XXI SL
Activity
BOTYSAM XXI SL is a Sociedad Limitada (SL) with its registered office in Gondomar (Pontevedra, Galicia). The Spanish commercial register has published 5 filings for this company, from 10 February 2010 to 26 May 2021, across 5 distinct types of filing. Its registered share capital is 268 000,00 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Sampedro Barreiro JoseSince 02/12/2020Administrador Solidario
- Lopez-Dieguez Botana Maria Pilar FernandaSince 02/12/2020Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 26/05/2021· Registered 18/05/2021· I/A 5
- Ceses/DimisionesPublished 11/12/2020· Registered 02/12/2020· I/A 4
- NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 4
- Cambio de domicilio socialPublished 11/12/2020· Registered 02/12/2020· I/A 4
- Ampliación de capitalPublished 10/02/2010· Registered 29/01/2010· I/A 3
Changes
- 11/12/2020Cambio de domicilio social
LUGAR A BARGA 25 B - DONAS (GONDOMAR)
Capital · events
- 26/05/2021Reducción de capitalResulting capital: 268 000,00 €
- 10/02/2010Ampliación de capitalResulting capital: 598 000,00 € (+190 000,00 €)
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)
- 26/05/2021#6439697Reducción de capital
BOTYSAM XXI SL. Reducción de capital. Importe reducción: 330.000,00 Euros. Resultante Suscrito: 268.000,00 Euros. Datos registrales. T 3216, L 3216, F 203, S 8, H PO 40521, I/A 5 (18.05.21).
- 11/12/2020#6162130Ceses/DimisionesNombramientosCambio de domicilio social
BOTYSAM XXI SL. Ceses/Dimisiones. Adm. Unico: LOPEZ-DIEGUEZ BOTANA MARIA PILAR FERNANDA. Nombramientos. Adm. Solid.: SAMPEDRO BARREIRO JOSE;LOPEZ-DIEGUEZ BOTANA MARIA PILAR FERNANDA. Otros conceptos: Cambio del Organo de Administración: Administrador… - 10/02/2010#583636Ampliación de capital
BOTYSAM XXI SL. Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 598.000,00 Euros. Datos registrales. T 3216, L 3216, F 202, S 8, H PO 40521, I/A 3 (29.01.10).
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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.