ALPHA BIOMEALS SERVICES SOCIEDAD LIMITADA

Hoja GI60865

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2016
Director :
Jordi Vila Salvans

Legal information

Legal information for ALPHA BIOMEALS SERVICES SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2016
Register referenceTomo 3104 · Folio 112 · Hoja GI60865
StatusVigente

Activity

ALPHA BIOMEALS SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 13 July 2016. The Spanish commercial register has published 7 filings for this company, from 13 July 2016 to 4 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La prestación de servicios y el asesoramiento relacionados con el desarrollo de redes de franquicia en cualquier sector empresarial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ALPHA BIOMEALS SERVIC…Jordi Vila SalvansJordi Vila SalvansECOSOL 2000 SLECOSOL 2000 SLOPENDRAKO CORPORATION SLOPENDRAKO CORPORATIO…JORBLA INVEST SLJORBLA INVEST SLALPHA BIOMEALS SERVICES S.LALPHA BIOMEALS SERVI…

Cap table · shareholdings

  • ALPHA BIOMEALS HK LIMITED100 %

    Legal entity · since 29/07/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ALPHA BIOMEALS SERVIC…Alpha Biomeals Hk LimitedAlpha Biomeals Hk Li…

Beneficial owner (UBO)

ALPHA BIOMEALS HK LIMITED100 %

Legal entity · since 29/07/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ALPHA BIOMEALS SERVIC…Alpha Biomeals Hk LimitedAlpha Biomeals Hk Li…

Registered actos

  1. NombramientosPublished 04/06/2021· Registered 31/05/2021· I/A 5
  2. Ceses/DimisionesPublished 04/06/2021· Registered 31/05/2021· I/A 4
  3. NombramientosPublished 04/06/2021· Registered 31/05/2021· I/A 4
  4. Cambio de domicilio socialPublished 12/04/2019· Registered 05/04/2019· I/A 3
  5. Declaración de unipersonalidadPublished 29/07/2016· Registered 20/07/2016· I/A 2
  6. ConstituciónPublished 13/07/2016· Registered 06/07/2016· I/A 1
  7. NombramientosPublished 13/07/2016· Registered 06/07/2016· I/A 1

Capital · events

  1. 13/07/2016Constitución
    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. 04/06/2021#6457859
    Nombramientos
    ALPHA BIOMEALS SERVICES SOCIEDAD LIMITADA. Nombramientos. Apoderado: XAVIER VILA SALVANS. Datos registrales. T 3104 , F 112, S 8, H GI 60865, I/A 5 (31.05.21).
  2. 04/06/2021#6457858
    Ceses/DimisionesNombramientos
    ALPHA BIOMEALS SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: XAVIER VILA SALVANS. Nombramientos. Adm. Unico: JORDI VILA SALVANS. Datos registrales. T 3104 , F 111, S 8, H GI 60865, I/A 4 (31.05.21).
  3. 12/04/2019#5354619
    Cambio de domicilio social
    ALPHA BIOMEALS SERVICES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LA BALIRA 8 (URUS). Datos registrales. T 3104 , F 111, S 8, H GI 60865, I/A 3 ( 5.04.19).
  4. 29/07/2016#3961885
    Declaración de unipersonalidad
    ALPHA BIOMEALS SERVICES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALPHA BIOMEALS HK LIMITED. Datos registrales. T 3104 , F 111, S 8, H GI 60865, I/A 2 (20.07.16).
  5. 13/07/2016#3940396
    ConstituciónNombramientos
    ALPHA BIOMEALS SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.16. Objeto social: La prestación de servicios y el asesoramiento relacionados con el desarrollo de redes de franquicia en cualquier sector empresarial. Domicilio:…

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 2016

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/ LA BALIRA 8 (URUS), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province