NEIRA BOTANA SL

Hoja C46432· NIF B70252291

VigenteA Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
02/06/2010
Director :
Neira Castro Jose Manuel

Legal information

Legal information for NEIRA BOTANA SL

NIF
Hoja registral
IRUS1000077333870
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date02/06/2010
Register referenceTomo 3386 · Folio 216 · Hoja C46432
StatusVigente

Activity

NEIRA BOTANA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 June 2010. The Spanish commercial register has published 13 filings for this company, from 2 June 2010 to 10 October 2017, across 7 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
NEIRA BOTANA SLNeira Castro Jose ManuelNeira Castro Jose Ma…UCEIRA LOGISTICA, S.L.UCEIRA LOGISTICA, S.…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEIRA BOTANA SLBotana Vilaseco Maria Del MarBotana Vilaseco Mari…

Beneficial owner (UBO)

Botana Vilaseco Maria Del Mar100 %

Individual · ultimate beneficial owner · since 06/08/2012

Beneficial owner network map

2 nodes Person Company
NEIRA BOTANA SLBotana Vilaseco Maria Del MarBotana Vilaseco Mari…

Registered actos

  1. Modificaciones estatutariasPublished 10/10/2017· Registered 02/10/2017· I/A 7
  2. Cambio de domicilio socialPublished 10/10/2017· Registered 02/10/2017· I/A 7
  3. NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 6
  4. Ceses/DimisionesPublished 02/06/2014· Registered 26/05/2014· I/A 5
  5. NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 5
  6. Ampliación de capitalPublished 02/06/2014· Registered 26/05/2014· I/A 5
  7. Modificaciones estatutariasPublished 02/06/2014· Registered 26/05/2014· I/A 5
  8. Declaración de unipersonalidadPublished 06/08/2012· Registered 26/07/2012· I/A 4
  9. Ceses/DimisionesPublished 06/08/2012· Registered 26/07/2012· I/A 3
  10. NombramientosPublished 06/08/2012· Registered 26/07/2012· I/A 3
  11. NombramientosPublished 08/07/2010· Registered 29/06/2010· I/A 2
  12. ConstituciónPublished 02/06/2010· Registered 24/05/2010· I/A 1
  13. NombramientosPublished 02/06/2010· Registered 24/05/2010· I/A 1

Changes

  1. 10/10/2017Cambio de domicilio social

    RONDA DE A CORUÑA 8 (CURTIS)

  2. 10/10/2017Modificaciones estatutarias
  3. 02/06/2014Modificaciones estatutarias
  4. 06/08/2012Declaración de unipersonalidad

    BOTANA VILASECO MARIA DEL MAR

Capital · events

  1. 02/06/2014Ampliación de capital
    Resulting capital: 120 000,00 € (+90 000,00 €)
  2. 02/06/2010Constitución
    Initial 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)

  1. 10/10/2017#4570768
    Modificaciones estatutariasCambio de domicilio social
    NEIRA BOTANA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3. Relativo al domicilio social.- . Cambio de domicilio social. RONDA DE A CORUÑA 8 (CURTIS). Datos registrales. T 3386 , F 216, S 8, H C 46432, I/A 7 ( 2.10.17).
  2. 02/06/2014#2830828
    Nombramientos
    NEIRA BOTANA SL(R.M. A CORUÑA). Nombramientos. Apoderado: BOTANA VILASECO MARIA DEL MAR. Datos registrales. T 3386 , F 215, S 8, H C 46432, I/A 6 (26.05.14).
  3. 02/06/2014#2830827
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    NEIRA BOTANA SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BOTANA VILASECO MARIA DEL MAR. Nombramientos. Adm. Unico: NEIRA CASTRO JOSE MANUEL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Sus…
  4. 06/08/2012#1846599
    Declaración de unipersonalidad
    NEIRA BOTANA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: BOTANA VILASECO MARIA DEL MAR. Datos registrales. T 3386 , F 214, S 8, H C 46432, I/A 4 (26.07.12).
  5. 06/08/2012#1846598
    Ceses/DimisionesNombramientos
    NEIRA BOTANA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: NEIRA CASTRO JOSE MANUEL. Nombramientos. Adm. Unico: BOTANA VILASECO MARIA DEL MAR. Datos registrales. T 3386 , F 214, S 8, H C 46432, I/A 3 (26.07.12).
  6. 08/07/2010#795777
    Nombramientos
    NEIRA BOTANA SL(R.M. A CORUÑA). Nombramientos. Apoderado: BOTANA VILASECO MARIA DEL MAR. Datos registrales. T 3386 , F 214, S 8, H C 46432, I/A 2 (29.06.10).
  7. 02/06/2010#745595
    ConstituciónNombramientos
    NEIRA BOTANA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 14.05.10. Objeto social: Transporte de mercancías. Domicilio: C/ ALCALDE ESPIÑEIRA, 52- 2º C (CURTIS). Capital: 30.000,00 Euros. Nombramientos. Adm. Unico: NEIRA CASTRO JOSE MANUE…

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 2010

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 addressRONDA DE A CORUÑA 8 (CURTIS), A Coruña
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector