ALCHEMLIFE IBERIA S.L
Hoja B537499· NIF B67429100
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 902 000,00 €
- Incorporation :
- 31/07/2019
- Directors :
- Neha Mehta, Kavita Khanna
Legal information
Legal information for ALCHEMLIFE IBERIA S.L
Activity
ALCHEMLIFE IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 31 July 2019. The Spanish commercial register has published 11 filings for this company, from 31 July 2019 to 19 June 2024, across 5 distinct types of filing. Its registered share capital is 4 902 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
LA COMERCIALIZACION DE FITONUTRIENTES, PRODUCTOS DE MEDICINA NATURAL Y SUPLEMENTACION ALIMENTARIA. ACTIVIDAD PRINCIPAL CNAE 4690 COMERCIO AL POR MAYOR NO ESPECIALIZADO.
Directors and representatives
Directors
Current
- Neha MehtaSince 15/02/2022Administrador Solidario
- Kavita KhannaSince 15/02/2022Administrador Solidario
Former
- Redjai OzbirCeased on 16/05/2024Administrador Solidario
- Patricia GasserCeased on 15/02/2022Administrador Único
Authorised representatives
Current
- Guinart Palenzuela EulaliaSince 24/07/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/06/2024· Registered 13/06/2024· I/A 9
- RevocacionesPublished 24/05/2024· Registered 16/05/2024· I/A 8
- Ampliación de capitalPublished 24/10/2023· Registered 16/10/2023· I/A 7
- NombramientosPublished 25/02/2022· Registered 15/02/2022· I/A 6
- NombramientosPublished 25/02/2022· Registered 15/02/2022· I/A 5
- RevocacionesPublished 25/02/2022· Registered 15/02/2022· I/A 4
- NombramientosPublished 25/02/2022· Registered 15/02/2022· I/A 4
- Cambio de domicilio socialPublished 24/12/2019· Registered 12/12/2019· I/A 3
- NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 2
- ConstituciónPublished 31/07/2019· Registered 24/07/2019· I/A 1
- NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 1
Changes
- 24/12/2019Cambio de domicilio social
RB CATALUNYA NUM.79 P.PRINCIPAL PTA.2 (BARCELONA)
Capital · events
- 24/10/2023Ampliación de capitalResulting capital: 4 902 000,00 € (+4 899 000,00 €)
- 31/07/2019ConstituciónInitial 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)
- 19/06/2024#8130923Nombramientos
ALCHEMLIFE IBERIA S.L. Nombramientos. ADM.SOLIDAR.: NEHA MEHTA. Datos registrales. S 8 , H B 537499, I/A 9 (13.06.24).
- 24/05/2024#8091984Revocaciones
ALCHEMLIFE IBERIA S.L. Revocaciones. ADM.SOLIDAR.: REDJAI OZBIR. Datos registrales. S 8 , H B 537499, I/A 8 (16.05.24).
- 24/10/2023#7759280Ampliación de capital
ALCHEMLIFE IBERIA S.L. Ampliación de capital. Capital: 4.899.000,00 Euros. Resultante Suscrito: 4.902.000,00 Euros. Datos registrales. T 46992 , F 91, S 8, H B 537499, I/A 7 (16.10.23).
- 25/02/2022#6829499Nombramientos
ALCHEMLIFE IBERIA S.L. Nombramientos. APODERAD.SOL: GUINART PALENZUELA EULALIA. Datos registrales. T 46992 , F 91, S 8, H B 537499, I/A 6 (15.02.22).
- 25/02/2022#6829498Nombramientos
ALCHEMLIFE IBERIA S.L. Nombramientos. APODERAD.SOL: NEHA MEHTA. Datos registrales. T 46992 , F 90, S 8, H B 537499, I/A 5 (15.02.22).
- 25/02/2022#6829497RevocacionesNombramientos
ALCHEMLIFE IBERIA S.L. Revocaciones. ADM.UNICO: PATRICIA GASSER. Nombramientos. ADM.SOLIDAR.: KAVITA KHANNA;REDJAI OZBIR. Datos registrales. T 46992 , F 90, S 8, H B 537499, I/A 4 (15.02.22).
- 24/12/2019#5723689Cambio de domicilio social
ALCHEMLIFE IBERIA S.L. Cambio de domicilio social. RB CATALUNYA NUM.79 P.PRINCIPAL PTA.2 (BARCELONA). Datos registrales. T 46992 , F 90, S 8, H B 537499, I/A 3 (12.12.19).
- 31/07/2019#5522062Nombramientos
ALCHEMLIFE IBERIA S.L. Nombramientos. APODERAD.SOL: GUINART PALENZUELA EULALIA. Datos registrales. T 46992 , F 89, S 8, H B 537499, I/A 2 (24.07.19).
- 31/07/2019#5522061ConstituciónNombramientos
ALCHEMLIFE IBERIA S.L. Constitución. Comienzo de operaciones: 30.04.19. Objeto social: LA COMERCIALIZACION DE FITONUTRIENTES, PRODUCTOS DE MEDICINA NATURAL Y SUPLEMENTACION ALIMENTARIA. ACTIVIDAD PRINCIPAL CNAE 4690 COMERCIO AL POR MAYOR NO ESPECIALI…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.