INVERSIONES LA BOTTENE SL
Hoja M696417· NIF B88375654
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2019
- Director :
- Coronel Roche Rosa Hermenegilda
Legal information
Legal information for INVERSIONES LA BOTTENE SL
Activity
INVERSIONES LA BOTTENE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 31 May 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
4729-Otro comercio al por menor de productos alimenticios en establecimientos especializados. 1053- Fabricación de quesos 1054-Preparación de leche y otros productos lácteos. 1073-Fabricación de pastas alimenticias, cuscús y productos similares.
Directors and representatives
Directors
Current
- Coronel Roche Rosa HermenegildaSince 24/05/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Coronel Roche Rosa Hermenegilda100 %
Individual · ultimate beneficial owner · since 31/05/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/05/2019· Registered 24/05/2019· I/A 1
- Declaración de unipersonalidadPublished 31/05/2019· Registered 24/05/2019· I/A 1
- NombramientosPublished 31/05/2019· Registered 24/05/2019· I/A 1
Changes
- 31/05/2019Declaración de unipersonalidad
CORONEL ROCHE ROSA HERMENEGILDA
Capital · events
- 31/05/2019ConstituciónInitial 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)
- 31/05/2019#5422559ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES LA BOTTENE SL. Constitución. Comienzo de operaciones: 24.04.19. Objeto social: 4729-Otro comercio al por menor de productos alimenticios en establecimientos especializados. 1053- Fabricación de quesos 1054-Preparación de leche y otros pro…
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 2019
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.