LABORATORIO BOTANIQ SL
Hoja MA134810· NIF B93488765
- Registered address :
- Activity :
- Otro procesado y conservación de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/06/2016
Legal information
Legal information for LABORATORIO BOTANIQ SL
Activity
LABORATORIO BOTANIQ SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). It was incorporated on 29 June 2016. The Spanish commercial register has published 5 filings for this company, from 29 June 2016 to 25 July 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1039 · Otro procesado y conservación de frutas y hortalizas
Corporate purpose
1039 Otro procesado y conservación de frutas y hortalizas; 4631 Comercio al por mayor de frutas y hortalizas; 4721 Comercio al por menor de frutas y hortalizas en establecimientos especializados;.
Directors and representatives
Directors
Former
- Vucheva MarinaCeased on 12/07/2018Administrador Único
- Piddubna Piddubna ViraCeased on 09/05/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/07/2018· Registered 12/07/2018· I/A 3
- Ceses/DimisionesPublished 18/05/2017· Registered 09/05/2017· I/A 2
- NombramientosPublished 18/05/2017· Registered 09/05/2017· I/A 2
- ConstituciónPublished 29/06/2016· Registered 22/06/2016· I/A 1
- NombramientosPublished 29/06/2016· Registered 22/06/2016· I/A 1
Capital · events
- 29/06/2016ConstituciónInitial 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)
- 25/07/2018#4982373Ceses/Dimisiones
LABORATORIO BOTANIQ SL. Ceses/Dimisiones. Adm. Unico: VUCHEVA MARINA. Datos registrales. T 5529, L 4436, F 89, S 8, H MA134810, I/A 3 (12.07.18).
- 18/05/2017#4377526Ceses/DimisionesNombramientos
LABORATORIO BOTANIQ SL. Ceses/Dimisiones. Adm. Unico: PIDDUBNA PIDDUBNA VIRA. Nombramientos. Adm. Unico: VUCHEVA MARINA. Datos registrales. T 5529, L 4436, F 89, S 8, H MA134810, I/A 2 ( 9.05.17).
- 29/06/2016#3921735ConstituciónNombramientos
LABORATORIO BOTANIQ SL. Constitución. Comienzo de operaciones: 21.06.16. Objeto social: 1039 Otro procesado y conservación de frutas y hortalizas; 4631 Comercio al por mayor de frutas y hortalizas; 4721 Comercio al por menor de frutas y hortalizas en…
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 2016
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 procesado y conservación de frutas y hortalizas — are listed together.