STATION BOTANIC TALAVERA SL

Hoja TO41821· NIF B45909579

VigenteToledo
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
63 048,00 €
Incorporation :
02/07/2019
Directors :
Martin Acevedo Jose Antonio, Lozano Garcia- Heras David

Legal information

Legal information for STATION BOTANIC TALAVERA SL

NIF
Hoja registral
IRUS1000230950963
Legal formSociedad Limitada (SL)
Share capital63 048,00 €
Incorporation date02/07/2019
LocalityTalavera de la Reina
Register referenceTomo 1687 · Folio 202 · Hoja TO41821
StatusVigente

Activity

STATION BOTANIC TALAVERA SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 July 2019. The Spanish commercial register has published 12 filings for this company, from 2 July 2019 to 17 June 2025, across 5 distinct types of filing. Its registered share capital is 63 048,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

- Restauración y otros establecimientos análogos de Hostelería (CNAE 5610); - Elaboración de productos de repostería, pan y comercio al por menor de los mismos. Comercio de productos alimenticios y de droguería, perfumería, cosmética, limpieza y otros productos de decoración y químicos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
STATION BOTANIC TALAV…Lozano Garcia Heras DavidLozano Garcia Heras …VACABURRA SLVACABURRA SLVIVA CONCHI SLVIVA CONCHI SLM. A. RESTAURACION TALAVERA SLM. A. RESTAURACION T…MAYDYTHO SLMAYDYTHO SL

Registered actos

  1. RevocacionesPublished 17/06/2025· Registered 10/06/2025· I/A 9
  2. Ceses/DimisionesPublished 04/03/2025· Registered 25/02/2025· I/A 8
  3. NombramientosPublished 04/03/2025· Registered 25/02/2025· I/A 8
  4. Ampliación de capitalPublished 27/05/2021· Registered 20/05/2021· I/A 7
  5. Ampliación de capitalPublished 01/12/2020· Registered 24/11/2020· I/A 6
  6. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 5
  7. NombramientosPublished 22/07/2020· Registered 14/07/2020· I/A 4
  8. Ceses/DimisionesPublished 25/06/2020· Registered 15/06/2020· I/A 2
  9. NombramientosPublished 25/06/2020· Registered 15/06/2020· I/A 2
  10. ConstituciónPublished 02/07/2019· Registered 25/06/2019· I/A 1
  11. NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 1

Capital · events

  1. 27/05/2021Ampliación de capital
    Resulting capital: 63 048,00 € (+3 010,00 €)
  2. 01/12/2020Ampliación de capital
    Resulting capital: 60 038,00 € (+57 038,00 €)
  3. 02/07/2019Constitución
    Initial 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)

  1. 17/06/2025#8690178
    Revocaciones
    STATION BOTANIC TALAVERA SL. Revocaciones. Apoderado: CARLOS GONZALEZ ALONSO;JOSE ANTONIO MARTIN ACEVEDO. Datos registrales. S 8 , H TO 41821, I/A 9 (10.06.25).
  2. 04/03/2025#8521156
    Ceses/DimisionesNombramientos
    STATION BOTANIC TALAVERA SL. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO MARTIN ACEVEDO. Nombramientos. Adm. Unico: DAVID LOZANO GARCIA HERAS. Datos registrales. S 8 , H TO 41821, I/A 8 (25.02.25).
  3. 27/05/2021#6443023
    Ampliación de capital
    STATION BOTANIC TALAVERA SL. Ampliación de capital. Capital: 3.010,00 Euros. Resultante Suscrito: 63.048,00 Euros. Datos registrales. T 1687 , F 202, S 8, H TO 41821, I/A 7 (20.05.21).
  4. 01/12/2020#6147179
    Ampliación de capital
    STATION BOTANIC TALAVERA SL. Ampliación de capital. Capital: 57.038,00 Euros. Resultante Suscrito: 60.038,00 Euros. Datos registrales. T 1687 , F 202, S 8, H TO 41821, I/A 6 (24.11.20).
  5. 19/10/2020#6078596
    Nombramientos
    STATION BOTANIC TALAVERA SL. Nombramientos. Apoderado: GONZALEZ ALONSO CARLOS. Datos registrales. T 1687 , F 202, S 8, H TO 41821, I/A 5 ( 9.10.20).
  6. 22/07/2020#5962020
    Nombramientos
    STATION BOTANIC TALAVERA SL. Nombramientos. Apoderado: MARTIN ACEVEDO JOSE ANTONIO. Datos registrales. T 1687 , F 201, S 8, H TO 41821, I/A 4 (14.07.20).
  7. 22/07/2020#5962019
    STATION BOTANIC TALAVERA SL. Otros conceptos: MODIFICADO EL VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES Y MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1687 , F 201, S 8, H TO 41821, I/A 3 (14.07.20).
  8. 25/06/2020#5920453
    Ceses/DimisionesNombramientos
    STATION BOTANIC TALAVERA SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN ACEVEDO JOSE ANTONIO;MARTIN ACEVEDO MIGUEL;LOZANO GARCIA-HERAS DAVID. Nombramientos. Adm. Unico: MARTIN ACEVEDO JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Ad…
  9. 02/07/2019#5474930
    ConstituciónNombramientos
    STATION BOTANIC TALAVERA SL. Constitución. Comienzo de operaciones: 8.05.19. Objeto social: - Restauración y otros establecimientos análogos de Hostelería (CNAE 5610); - Elaboración de productos de repostería, pan y comercio al por menor de los mismo…

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 2019

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/ GASPAR DUQUE DE GUZMAN 5 (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector