LA BOTANA APERITIVO SL
Hoja M310901· NIF B83346221
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fornos Cerdeira Maria Pilar
Legal information
Legal information for LA BOTANA APERITIVO SL
Activity
LA BOTANA APERITIVO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Fornos Cerdeira Maria PilarSince 14/12/2009Administrador Único
Former
- Lamas Fortes LuisCeased on 14/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fornos Cerdeira Maria Pilar100 %
Individual · ultimate beneficial owner · since 24/12/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/12/2009· Registered 14/12/2009· I/A 3
- Ceses/DimisionesPublished 24/12/2009· Registered 14/12/2009· I/A 3
- NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 3
Changes
- 24/12/2009Declaración de unipersonalidad
FORNOS CERDEIRA MARIA PILAR
Timeline (BORME)
- 24/12/2009#525339Declaración de unipersonalidadCeses/DimisionesNombramientos
LA BOTANA APERITIVO SL. Declaración de unipersonalidad. Socio único: FORNOS CERDEIRA MARIA PILAR. Ceses/Dimisiones. Adm. Unico: LAMAS FORTES LUIS. Nombramientos. Adm. Unico: FORNOS CERDEIRA MARIA PILAR. Datos registrales. T 17993 , F 140, S 8, H M 31…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.