B2B NUTRITION SOLUTIONS SL

Hoja GI53515· NIF B55132633

Struck off · 31/03/2021Girona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/04/2012

Legal information

Legal information for B2B NUTRITION SOLUTIONS SL

NIF
Hoja registral
IRUS1000216587785
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/04/2012
LocalityFigueres
Register referenceTomo 2866 · Folio 118 · Hoja GI53515
StatusLiquidada

Activity

B2B NUTRITION SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 13 April 2012. The Spanish commercial register has published 6 filings for this company, from 13 April 2012 to 31 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Comercialización de productos y soluciones nutricionales tales como: complementos alimenticios, platos preparados, productos de proteína para uso médico, nutricosmética, así como también la comercialización de productos y soluciones en el ámbito de la cosmética.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
B2B NUTRITION SOLUTIO…Gironella Culubret JosepGironella Culubret J…TAX INFORMATION TECHNOLOGIES SLTAX INFORMATION TECH…KEY TECHNOLOGICS SOCIEDAD LIMITADAKEY TECHNOLOGICS SOC…TAX INVESTMENTS SOCIEDAD LIMITADATAX INVESTMENTS SOCI…BESTHETIC SLBESTHETIC SLTECHNOLAB BEAUTY SLTECHNOLAB BEAUTY SLTAX BUSINESS DEVELOPMENT SLTAX BUSINESS DEVELOP…SKYLINE 2020 SOCIEDAD LIMITADASKYLINE 2020 SOCIEDA…GLOBAL CONCEPTS SLGLOBAL CONCEPTS SL

Registered actos

  1. DisoluciónPublished 31/03/2021· Registered 24/03/2021· I/A 4
  2. ExtinciónPublished 31/03/2021· Registered 24/03/2021· I/A 4
  3. Cambio de domicilio socialPublished 04/03/2016· Registered 26/02/2016· I/A 2
  4. ConstituciónPublished 13/04/2012· Registered 02/04/2012· I/A 1
  5. NombramientosPublished 13/04/2012· Registered 02/04/2012· I/A 1

Changes

  1. 31/03/2021Disolución
  2. 31/03/2021Extinción
  3. 04/03/2016Cambio de domicilio social

    C/ ALEMANYA 14 (FIGUERES)

Capital · events

  1. 13/04/2012Constitución
    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. 31/03/2021#6336261
    DisoluciónExtinción
    B2B NUTRITION SOLUTIONS SL. Disolución. Fusion. Extinción. Datos registrales. T 2866 , F 118, S 8, H GI 53515, I/A 4 (24.03.21).
  2. 09/02/2021#6247804
    B2B NUTRITION SOLUTIONS SL. Otros conceptos: Acuerdos de Fusión por absorción, de la absorbente ALTHAE NUTRITION SL, inscrita en el Registro Mercantil de Barcelona, en la hoja número B-484026, al folio 183, del tomo 45.318, del Registro Mercantil de …
  3. 04/03/2016#3751774
    Cambio de domicilio social
    B2B NUTRITION SOLUTIONS SL. Cambio de domicilio social. C/ ALEMANYA 14 (FIGUERES). Datos registrales. T 2866 , F 117, S 8, H GI 53515, I/A 2 (26.02.16).
  4. 13/04/2012#1684012
    ConstituciónNombramientos
    B2B NUTRITION SOLUTIONS SL. Constitución. Comienzo de operaciones: 29.02.12. Objeto social: Comercialización de productos y soluciones nutricionales tales como: complementos alimenticios, platos preparados, productos de proteína para uso médico, nutr…

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 2012

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/ ALEMANYA 14 (FIGUERES), Figueres, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector