B-ORGANIC SOCIEDAD LIMITADA
Hoja AB24773· NIF B02568277
- Registered address :
- Activity :
- Fabricación de cacao, chocolate y productos de confitería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 05/05/2015
- Director :
- Requena Peña Jose Armando
Legal information
Legal information for B-ORGANIC SOCIEDAD LIMITADA
Activity
B-ORGANIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). It was incorporated on 5 May 2015. The Spanish commercial register has published 4 filings for this company, from 5 May 2015 to 7 May 2020, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
1082 · Fabricación de cacao, chocolate y productos de confitería
Corporate purpose
ACTIVIDAD PRINCIPAL: Fabricación de cacao, chocolate y productos de confitería -CNAE: 1082-. OTRAS ACTIVIDADES: Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos -CNAE: 1086-; y agencias de publicidad -CNAE: 7311-.
Directors and representatives
Directors
Current
- Requena Peña Jose ArmandoSince 24/04/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Requena Peña Jose Armando100 %
Individual · ultimate beneficial owner · since 05/05/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/05/2020· Registered 29/04/2020· I/A 2
- ConstituciónPublished 05/05/2015· Registered 24/04/2015· I/A 1
- Declaración de unipersonalidadPublished 05/05/2015· Registered 24/04/2015· I/A 1
- NombramientosPublished 05/05/2015· Registered 24/04/2015· I/A 1
Changes
- 05/05/2015Declaración de unipersonalidad
REQUENA PEÑA JOSE ARMANDO
Capital · events
- 07/05/2020Ampliación de capitalResulting capital: 40 000,00 € (+35 000,00 €)
- 05/05/2015ConstituciónInitial capital: 5 000,00 €
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)
- 07/05/2020#5878307Ampliación de capital
B-ORGANIC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 955, L 719, F 225, S 8, H AB 24773, I/A 2 (29.04.20).
- 05/05/2015#3307668ConstituciónDeclaración de unipersonalidadNombramientos
B-ORGANIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.04.15. Objeto social: ACTIVIDAD PRINCIPAL: Fabricación de cacao, chocolate y productos de confitería -CNAE: 1082-. OTRAS ACTIVIDADES: Elaboración de preparados alimenticios homoge…
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 2015
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 cacao, chocolate y productos de confitería — are listed together.