INDUSTRIAS BOTELLA RFID SL
Hoja B422609· NIF B65825200
- Registered address :
- Activity :
- Fabricación de artículos de papelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 264 000,00 €
- Incorporation :
- 20/07/2012
Legal information
Legal information for INDUSTRIAS BOTELLA RFID SL
Activity
INDUSTRIAS BOTELLA RFID SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Fabricación de artículos de papelería” (CNAE 1723). It was incorporated on 20 July 2012. The Spanish commercial register has published 7 filings for this company, from 20 July 2012 to 26 August 2019, across 5 distinct types of filing. Its registered share capital is 264 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1723 · Fabricación de artículos de papelería
Corporate purpose
FABRICACION,SUMINISTRO, DISTRIBUCION Y VENTA DE TODO TIPO DE ARTICULOS PARAEL CONTROL DE LA TRAZABILIDAD E IDENTIFICACION POR RADIOFRECUENCIA.
Directors and representatives
Directors
Former
- BOOGLER PROJECT SLCeased on 26/08/2019LIQUID.MANC.Liquidador Mancomunado
- Termes Botella SandraCeased on 26/08/2019LIQUID.MANC.Liquidador Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 26/08/2019· Registered 19/08/2019· I/A 4
- NombramientosPublished 26/08/2019· Registered 19/08/2019· I/A 4
- ExtinciónPublished 26/08/2019· Registered 19/08/2019· I/A 4
- Ampliación de capitalPublished 16/09/2015· Registered 09/09/2015· I/A 3
- Ampliación de capitalPublished 12/04/2013· Registered 04/04/2013· I/A 2
- ConstituciónPublished 20/07/2012· Registered 10/07/2012· I/A 1
- NombramientosPublished 20/07/2012· Registered 10/07/2012· I/A 1
Changes
- 26/08/2019Extinción
Capital · events
- 16/09/2015Ampliación de capitalResulting capital: 264 000,00 € (+94 000,00 €)
- 12/04/2013Ampliación de capitalResulting capital: 170 000,00 € (+140 000,00 €)
- 20/07/2012ConstituciónInitial capital: 30 000,00 €
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)
- 26/08/2019#5557685RevocacionesNombramientosExtinción
INDUSTRIAS BOTELLA RFID SL. Revocaciones. ADM.CONJUNTO: TERMES BOTELLA SANDRA;BOOGLER PROJECT SL. REPR.143 RRM: LLORCA BUISAN CARLES. LIQUID.MANC.: TERMES BOTELLA SANDRA;BOOGLER PROJECT SL. REPR.143 RRM: LLORCA BUISAN CARLES. Nombramientos. LIQUID.MA… - 16/09/2015#3502559Ampliación de capital
INDUSTRIAS BOTELLA RFID SL. Ampliación de capital. Capital: 94.000,00 Euros. Resultante Suscrito: 264.000,00 Euros. Datos registrales. T 43276 , F 34, S 8, H B 422609, I/A 3 ( 9.09.15).
- 12/04/2013#2224005Ampliación de capital
INDUSTRIAS BOTELLA RFID SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 170.000,00 Euros. Datos registrales. T 43276 , F 33, S 8, H B 422609, I/A 2 ( 4.04.13).
- 20/07/2012#1824861ConstituciónNombramientos
INDUSTRIAS BOTELLA RFID SL. Constitución. Comienzo de operaciones: 8.06.12. Objeto social: FABRICACION,SUMINISTRO, DISTRIBUCION Y VENTA DE TODO TIPO DE ARTICULOS PARAEL CONTROL DE LA TRAZABILIDAD E IDENTIFICACION POR RADIOFRECUENCIA. Domicilio: CL MA…
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 artículos de papelería — are listed together.