ORTIZ BOTIA SL

Hoja M140578· NIF B80990054

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ortiz Lopez Carlos

Legal information

Legal information for ORTIZ BOTIA SL

NIF
Hoja registral
IRUS1000254292366
Legal formSociedad Limitada (SL)
LocalityCoslada
Phone
Register referenceTomo 8736 · Folio 149 · Hoja M140578
StatusVigente

Activity

ORTIZ BOTIA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 3 filings for this company, from 28 December 2012 to 29 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

9621

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ORTIZ BOTIA SLOrtiz Lopez CarlosOrtiz Lopez CarlosINSTAL.LACIONS I REFORMES COMUNITARIES SLINSTAL.LACIONS I REF…4ADDICTIC, SL4ADDICTIC, SLMETALRINCON SLMETALRINCON SLAJM ALUMINIO Y PVC SLAJM ALUMINIO Y PVC SLALUMINIOS ORVI SLALUMINIOS ORVI SLCONSTRUCCIONES LOVILLE SLCONSTRUCCIONES LOVIL…TALLER EL CHAPA TARIFA 2007 SLTALLER EL CHAPA TARI…

Registered actos

  1. Ceses/DimisionesPublished 29/02/2024· Registered 22/02/2024· I/A 4
  2. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 4
  3. ReeleccionesPublished 28/12/2012· Registered 20/12/2012· I/A 3

Timeline (BORME)

  1. 29/02/2024#7960480
    Ceses/DimisionesNombramientos
    ORTIZ BOTIA SL. Ceses/Dimisiones. Adm. Solid.: BOTIA MARTINEZ EMILIA;ORTIZ LOPEZ CARLOS. Nombramientos. Adm. Unico: ORTIZ LOPEZ CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi…
  2. 28/12/2012#2058532
    Reelecciones
    ORTIZ BOTIA SL. Reelecciones. Adm. Solid.: BOTIA MARTINEZ EMILIA;ORTIZ LOPEZ CARLOS. Otros conceptos: MODIFICACION DEL ARTICULO 18º RESPECTO A LA DURACION DE LOSCARGOS QUE PASAN A SER INDEFINIDOS. Datos registrales. T 8736 , F 149, S 8, H M 140578, I…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC.C LA RAMBLA DE COSLADA LOCAL N 6 PLANTA HONDURAS, MADRID, COSLADA
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 — CNAE 9621 — are listed together.

Prospect this sectorAll companies in this sector