DISTRIBUCIONES BOTARI SL

Hoja PO11998· NIF B36211100

VigentePontevedra
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
9 375,66 €
Director :
Lafuente Leston Rafael

Legal information

Legal information for DISTRIBUCIONES BOTARI SL

NIF
Hoja registral
IRUS1000090696257
Legal formSociedad Limitada (SL)
Share capital9 375,66 €
Register referenceTomo 1459 · Folio 145 · Hoja PO11998
StatusVigente

Activity

DISTRIBUCIONES BOTARI SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 5 filings for this company, from 24 September 2014 to 25 January 2024, across 4 distinct types of filing. Its registered share capital is 9 375,66 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lafuente Leston Rafael100 %

Individual · ultimate beneficial owner · since 22/04/2015

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/04/2015· Registered 13/04/2015· I/A 6
  2. Ceses/DimisionesPublished 22/04/2015· Registered 13/04/2015· I/A 5
  3. NombramientosPublished 22/04/2015· Registered 13/04/2015· I/A 5
  4. Ampliación de capitalPublished 24/09/2014· Registered 18/09/2014· I/A 4

Changes

  1. 22/04/2015Declaración de unipersonalidad

    LAFUENTE LESTON RAFAEL

Capital · events

  1. 24/09/2014Ampliación de capital
    Resulting capital: 9 375,66 € (+6 370,60 €)

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. 25/01/2024#7897425
    DISTRIBUCIONES BOTARI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1459, L 1459, F 145, S 8, H PO 11998, I/A 7 (18.01.24).
  2. 22/04/2015#3292792
    Declaración de unipersonalidad
    DISTRIBUCIONES BOTARI SL. Declaración de unipersonalidad. Socio único: LAFUENTE LESTON RAFAEL. Datos registrales. T 1459, L 1459, F 146, S 8, H PO 11998, I/A 6 (13.04.15).
  3. 22/04/2015#3292791
    Ceses/DimisionesNombramientos
    DISTRIBUCIONES BOTARI SL. Ceses/Dimisiones. Adm. Unico: TABOAS LAGE GERARDO. Nombramientos. Adm. Unico: LAFUENTE LESTON RAFAEL. Datos registrales. T 1459, L 1459, F 144, S 8, H PO 11998, I/A 5 (13.04.15).
  4. 24/09/2014#2980725
    Ampliación de capital
    DISTRIBUCIONES BOTARI SL. Ampliación de capital. Capital: 6.370,60 Euros. Resultante Suscrito: 9.375,66 Euros. Datos registrales. T 1459, L 1459, F 144, S 8, H PO 11998, I/A 4 (18.09.14).

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 addressLugar de Terroeira, 5, PONTEVEDRA, PONTECESURES
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector