SUMINISTROS ELECTRICOS BOTRAN SL
Hoja M158727· NIF B81219933
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Botran Ramos Alejandro
Legal information
Legal information for SUMINISTROS ELECTRICOS BOTRAN SL
Activity
SUMINISTROS ELECTRICOS BOTRAN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 5 filings for this company, from 13 January 2014 to 30 July 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Directors and representatives
Directors
Current
- Botran Ramos AlejandroSince 23/07/2021Administrador Único
Former
- Botran Ramos Victor-MoisesCeased on 23/07/2021Administrador Único
- Botran Luengo PedroCeased on 13/12/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/07/2021· Registered 23/07/2021· I/A 6
- NombramientosPublished 30/07/2021· Registered 23/07/2021· I/A 6
- Ceses/DimisionesPublished 24/12/2018· Registered 13/12/2018· I/A 5
- NombramientosPublished 24/12/2018· Registered 13/12/2018· I/A 5
- Modificaciones estatutariasPublished 13/01/2014· Registered 02/01/2014· I/A 4
Changes
- 13/01/2014Modificaciones estatutarias
Timeline (BORME)
- 30/07/2021#6549917Ceses/DimisionesNombramientos
SUMINISTROS ELECTRICOS BOTRAN SL. Ceses/Dimisiones. Adm. Unico: BOTRAN RAMOS VICTOR-MOISES. Nombramientos. Adm. Unico: BOTRAN RAMOS ALEJANDRO. Datos registrales. T 9907 , F 181, S 8, H M 158727, I/A 6 (23.07.21).
- 24/12/2018#5188643Ceses/DimisionesNombramientos
SUMINISTROS ELECTRICOS BOTRAN SL. Ceses/Dimisiones. Adm. Unico: BOTRAN LUENGO PEDRO. Nombramientos. Adm. Unico: BOTRAN RAMOS VICTOR-MOISES. Datos registrales. T 9907 , F 181, S 8, H M 158727, I/A 5 (13.12.18).
- 13/01/2014#2611138Modificaciones estatutarias
SUMINISTROS ELECTRICOS BOTRAN SL. Modificaciones estatutarias. 12. Administración y Representacion.-. Datos registrales. T 9907 , F 181, S 8, H M 158727, I/A 4 ( 2.01.14).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.