P.D. BOTICA NATURAL SL

Hoja SA3452· NIF B37283587

Struck off · 29/12/2023Salamanca
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for P.D. BOTICA NATURAL SL

NIF
Hoja registral
IRUS1000054292360
Legal formSociedad Limitada (SL)
LocalitySalamanca
Register referenceTomo 105 · Folio 218 · Hoja SA3452
StatusLiquidada

Activity

P.D. BOTICA NATURAL SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 5 filings for this company, from 1 June 2015 to 29 December 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
P.D. BOTICA NATURAL SLPerez Dominguez Estrella Del MarPerez Dominguez Estr…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2023· Registered 20/12/2023· I/A 5
  2. NombramientosPublished 29/12/2023· Registered 20/12/2023· I/A 5
  3. DisoluciónPublished 29/12/2023· Registered 20/12/2023· I/A 5
  4. ExtinciónPublished 29/12/2023· Registered 20/12/2023· I/A 5
  5. Modificaciones estatutariasPublished 01/06/2015· Registered 14/05/2015· I/A 4

Changes

  1. 29/12/2023Disolución
  2. 29/12/2023Extinción
  3. 01/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2023#7864772
    Ceses/DimisionesNombramientosDisoluciónExtinción
    P.D. BOTICA NATURAL SL. Ceses/Dimisiones. Adm. Solid.: PEREZ DOMINGUEZ ESTRELLA DEL MAR;BOIGUES LOPEZ ANDRES. Nombramientos. Liquidador: PEREZ DOMINGUEZ ESTRELLA DEL MAR. Disolución. Voluntaria. Extinción. Datos registrales. T 105 , F 218, S 8, H SA …
  2. 01/06/2015#3347944
    Modificaciones estatutarias
    P.D. BOTICA NATURAL SL. Modificaciones estatutarias. "Artículo 29 . Administradores. El cargo de administrador es retribuido, consistiendo dicha remuneración en un diez por ciento del Salario Mínimo Profesional correspondiente a cada año. Para ser no…

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 addressPº DE CARMELITAS, Nºº 2, BAJO., SALAMANCA
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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