ALGAS DE BOLONIA SL
Hoja CA45037· NIF B72237050
- Registered address :
- Activity :
- Fabricación de aceites esenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 24/06/2013
- Director :
- Llanos Torre Maria Josefa
Legal information
Legal information for ALGAS DE BOLONIA SL
Activity
ALGAS DE BOLONIA SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). Its declared activity is “Fabricación de aceites esenciales” (CNAE 2053). It was incorporated on 24 June 2013. The Spanish commercial register has published 5 filings for this company, from 24 June 2013 to 15 April 2014, across 4 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
2053 · Fabricación de aceites esenciales
Corporate purpose
Elaboración, creación y envase de extracto de algas para cosmética, así como la venta del producto y su comercio nacional e internacional.
Directors and representatives
Directors
Current
- Llanos Torre Maria JosefaSince 08/04/2014Administrador Único
Former
- Pelayo Cote Maria De La LuzCeased on 08/04/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/04/2014· Registered 08/04/2014· I/A 2
- NombramientosPublished 15/04/2014· Registered 08/04/2014· I/A 2
- Cambio de domicilio socialPublished 15/04/2014· Registered 08/04/2014· I/A 2
- ConstituciónPublished 24/06/2013· Registered 12/06/2013· I/A 1
- NombramientosPublished 24/06/2013· Registered 12/06/2013· I/A 1
Changes
- 15/04/2014Cambio de domicilio social
ZONA EL LENTISCAL S/N - BOLONIA (TARIFA)
Capital · events
- 24/06/2013ConstituciónInitial capital: 3 030,00 €
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)
- 15/04/2014#2767636Ceses/DimisionesNombramientosCambio de domicilio social
ALGAS DE BOLONIA SL. Ceses/Dimisiones. Adm. Unico: PELAYO COTE MARIA DE LA LUZ. Nombramientos. Adm. Unico: LLANOS TORRE MARIA JOSEFA. Cambio de domicilio social. ZONA EL LENTISCAL S/N - BOLONIA (TARIFA). Datos registrales. T 2087 , F 160, S 8, H CA 4… - 24/06/2013#2338030ConstituciónNombramientos
ALGAS DE BOLONIA SL. Constitución. Comienzo de operaciones: 15.05.13. Objeto social: Elaboración, creación y envase de extracto de algas para cosmética, así como la venta del producto y su comercio nacional e internacional. Domicilio: C/ PUEBLO NUEVO…
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 — Fabricación de aceites esenciales — are listed together.