RENOVABLES BOTIA SL
Hoja CO33453· NIF B14972038
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 474 662,00 €
- Incorporation :
- 31/05/2013
- Director :
- Botia Motos Luis
Legal information
Legal information for RENOVABLES BOTIA SL
Activity
RENOVABLES BOTIA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 31 May 2013. The Spanish commercial register has published 5 filings for this company, from 31 May 2013 to 26 November 2015, across 4 distinct types of filing. Its registered share capital is 2 474 662,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
La venta, comercialización, proyecto, asesoramiento, explotación, tenencia, gestión profesional y distribución de todo tipo de energía de carácter alternativo o renovable. Así como el desarrollo, promoción, construcción y explotación de instalaciones para la producción de energías renovables además.
Directors and representatives
Directors
Current
- Botia Motos LuisSince 24/05/2013Administrador Único
Authorised representatives
Current
- Botia Motos Maria MercedesSince 19/11/2015Apoderado
Directors network map
Cap table · shareholdings
- BORO MOTOS SL(formerly BOTIA MOTOS HNOS SL)100 %
Legal entity · since 31/05/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
BORO MOTOS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 31/05/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/11/2015· Registered 19/11/2015· I/A 3
- NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 2
- ConstituciónPublished 31/05/2013· Registered 24/05/2013· I/A 1
- Declaración de unipersonalidadPublished 31/05/2013· Registered 24/05/2013· I/A 1
- NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 1
Changes
- 26/11/2015Cambio de domicilio social
C/ LOS ALFAREROS 106 (CORDOBA)
- 31/05/2013Declaración de unipersonalidad
BOTIA MOTOS HNOS SL
Capital · events
- 31/05/2013ConstituciónInitial capital: 2 474 662,00 €
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)
- 26/11/2015#3604908Cambio de domicilio social
RENOVABLES BOTIA SL. Cambio de domicilio social. C/ LOS ALFAREROS 106 (CORDOBA). Datos registrales. T 2347 , F 155, S 8, H CO 33453, I/A 3 (19.11.15).
- 26/11/2015#3604907Nombramientos
RENOVABLES BOTIA SL. Nombramientos. Apoderado: BOTIA MOTOS MARIA MERCEDES. Datos registrales. T 2347 , F 154, S 8, H CO 33453, I/A 2 (19.11.15).
- 31/05/2013#2302248ConstituciónDeclaración de unipersonalidadNombramientos
RENOVABLES BOTIA SL. Constitución. Comienzo de operaciones: 3.05.13. Objeto social: La venta, comercialización, proyecto, asesoramiento, explotación, tenencia, gestión profesional y distribución de todo tipo de energía de carácter alternativo o renov…
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 2013
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.