CONSTRUCCIONES PEDRO BOTE SL

Hoja CC6629· NIF B10269447

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 200,00 €
Director :
Bote Hernandez Pedro

Legal information

Legal information for CONSTRUCCIONES PEDRO BOTE SL

NIF
Hoja registral
IRUS1000000573135
Legal formSociedad Limitada (SL)
Share capital63 200,00 €
LocalityNavalmoral de la Mata
Register referenceTomo 583 · Folio 180 · Hoja CC6629
StatusVigente

Activity

CONSTRUCCIONES PEDRO BOTE SL is a Sociedad Limitada (SL) with its registered office in Navalmoral de la Mata (Cáceres, Extremadura). The Spanish commercial register has published 6 filings for this company, from 16 February 2009 to 25 April 2013, across 5 distinct types of filing. Its registered share capital is 63 200,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

5 nodes Person Company
CONSTRUCCIONES PEDRO …Bote Hernandez PedroBote Hernandez PedroSERVIAUTOS NAVALMORAL SLSERVIAUTOS NAVALMORA…ARSA GRUPO EMPRESARIAL SLARSA GRUPO EMPRESARI…PROMOTORA BOTE NAVALMORAL SLPROMOTORA BOTE NAVAL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUCCIONES PEDRO …Bote Hernandez PedroBote Hernandez PedroARSA GRUPO EMPRESARIAL SLARSA GRUPO EMPRESARI…

Beneficial owner (UBO)

Bote Hernandez Pedro100 %

Individual · ultimate beneficial owner · since 16/02/2009

Beneficial owner network map

3 nodes Person Company
CONSTRUCCIONES PEDRO …Bote Hernandez PedroBote Hernandez PedroARSA GRUPO EMPRESARIAL SLARSA GRUPO EMPRESARI…

Registered actos

  1. RevocacionesPublished 25/04/2013· Registered 16/04/2013· I/A 7
  2. NombramientosPublished 30/10/2012· Registered 09/10/2012· I/A 6
  3. Cambio de domicilio socialPublished 26/08/2010· Registered 09/08/2010· I/A 5
  4. Cambio de domicilio socialPublished 23/07/2010· Registered 14/07/2010· I/A 4
  5. Ampliación de capitalPublished 16/02/2009· Registered 28/01/2009· I/A 3
  6. Declaración de unipersonalidadPublished 16/02/2009· Registered 28/01/2009· I/A 2

Changes

  1. 26/08/2010Cambio de domicilio social

    C/ MERCADO 18 BAJO (NAVALMORAL DE LA MATA)

  2. 23/07/2010Cambio de domicilio social

    C/ ALVARO LOZANO 2 (NAVALMORAL DE LA MATA)

  3. 16/02/2009Declaración de unipersonalidad

    BOTE HERNANDEZ PEDRO

Capital · events

  1. 16/02/2009Ampliación de capital
    Resulting capital: 63 200,00 € (+60 000,00 €)

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)

  1. 25/04/2013#2245847
    Revocaciones
    CONSTRUCCIONES PEDRO BOTE SL. Revocaciones. Auditor: ZIONE AUDIT AND CONSULTING SLP. Datos registrales. T 583, L 411, F 180, S 8, H CC 6629, I/A 7 (16.04.13).
  2. 30/10/2012#1959553
    Nombramientos
    CONSTRUCCIONES PEDRO BOTE SL. Nombramientos. Auditor: ZIONE AUDIT AND CONSULTING SLP. Datos registrales. T 583, L 411, F 180, S 8, H CC 6629, I/A 6 ( 9.10.12).
  3. 26/08/2010#857217
    Cambio de domicilio social
    CONSTRUCCIONES PEDRO BOTE SL. Cambio de domicilio social. C/ MERCADO 18 BAJO (NAVALMORAL DE LA MATA). Datos registrales. T 583, L 411, F 180, S 8, H CC 6629, I/A 5 ( 9.08.10).
  4. 23/07/2010#816054
    Cambio de domicilio social
    CONSTRUCCIONES PEDRO BOTE SL. Cambio de domicilio social. C/ ALVARO LOZANO 2 (NAVALMORAL DE LA MATA). Datos registrales. T 583, L 411, F 180, S 8, H CC 6629, I/A 4 (14.07.10).
  5. 16/02/2009#71007
    Ampliación de capital
    CONSTRUCCIONES PEDRO BOTE SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.200,00 Euros. Datos registrales. T 583, L 411, F 180, S 8, H CC 6629, I/A 3 (28.01.09).
  6. 16/02/2009#71006
    Declaración de unipersonalidad
    CONSTRUCCIONES PEDRO BOTE SL. Declaración de unipersonalidad. Socio único: BOTE HERNANDEZ PEDRO. Datos registrales. T 583, L 411, F 180, S 8, H CC 6629, I/A 2 (28.01.09).

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/ MERCADO 18 BAJO (NAVALMORAL DE LA MATA), Navalmoral de la Mata, Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

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