ARCHENA BIONATUR SL
Hoja MU55537· NIF B73395444
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Josefa Guillen Perez
Legal information
Legal information for ARCHENA BIONATUR SL
Activity
ARCHENA BIONATUR SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 5 filings for this company, from 26 October 2010 to 25 July 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Josefa Guillen PerezSince 18/10/2010Administrador Único
Directors network map
Cap table · shareholdings
- Josefa Guillen Perez100 %
Individual · since 26/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Josefa Guillen Perez100 %
Individual · ultimate beneficial owner · since 26/10/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/10/2010· Registered 18/10/2010· I/A 2
- Ceses/DimisionesPublished 26/10/2010· Registered 18/10/2010· I/A 2
- NombramientosPublished 26/10/2010· Registered 18/10/2010· I/A 2
- Modificaciones estatutariasPublished 26/10/2010· Registered 18/10/2010· I/A 2
Changes
- 26/10/2010Declaración de unipersonalidad
JOSEFA GUILLEN PEREZ
- 26/10/2010Modificaciones estatutarias
Timeline (BORME)
- 25/07/2019#5513749
ARCHENA BIONATUR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2260 , F 167, S 8, H MU 55537, I/A a (19.07.19).
- 26/10/2010#921965Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ARCHENA BIONATUR SL. Declaración de unipersonalidad. Socio único: JOSEFA GUILLEN PEREZ. Ceses/Dimisiones. Adm. Solid.: ANTONIO JOSE LORENTE CANO;SILVESTRE LORENTE CANO. Nombramientos. Adm. Unico: JOSEFA GUILLEN PEREZ. Modificaciones estatutarias. Cam…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.