BAMBOO LABS SL

Hoja B471737· NIF B66570961

VigenteBarcelona
Registered address :
Activity :
Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
05/08/2015
Director :
Albareda Florensa Francisco Javier

Legal information

Legal information for BAMBOO LABS SL

NIF
Hoja registral
IRUS1000371278053
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date05/08/2015
LocalitySant Cugat del Vallès
Register referenceTomo 44934 · Folio 110 · Hoja B471737
StatusVigente

Activity

BAMBOO LABS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). It was incorporated on 5 August 2015. The Spanish commercial register has published 5 filings for this company, from 5 August 2015 to 1 February 2023, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos

Corporate purpose

LA ELABORACION E INVESTIGACION DE PRINCIPIOS ACTIVOS E INGREDIENTES NUTRACEUTICOS DIRIGIDOS A LA PREVENCION DE ENFERMEDADES Y/O COMO SUPLEMENTOS NUTRICIONALES INCORPORADOS A PRODUCTOS DE CONSUMO. ETC.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 01/02/2023· Registered 24/01/2023· I/A 4
  2. Ampliación de capitalPublished 30/11/2021· Registered 22/11/2021· I/A 3
  3. Cambio de domicilio socialPublished 19/05/2016· Registered 10/05/2016· I/A 2
  4. ConstituciónPublished 05/08/2015· Registered 29/07/2015· I/A 1
  5. NombramientosPublished 05/08/2015· Registered 29/07/2015· I/A 1

Changes

  1. 19/05/2016Cambio de domicilio social

    AV DE LES CORTS CATALANES,8,PLANTA 2, LOCAL 2 (SANT CUGAT DEL VALLES)

Capital · events

  1. 01/02/2023Ampliación de capital
    Resulting capital: 12 000,00 € (+6 000,00 €)
  2. 30/11/2021Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  3. 05/08/2015Constitución
    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. 01/02/2023#7362174
    Ampliación de capital
    BAMBOO LABS SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 44934 , F 110, S 8, H B 471737, I/A 4 (24.01.23).
  2. 30/11/2021#6704084
    Ampliación de capital
    BAMBOO LABS SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 44934 , F 110, S 8, H B 471737, I/A 3 (22.1…
  3. 19/05/2016#3860709
    Cambio de domicilio social
    BAMBOO LABS SL. Cambio de domicilio social. AV DE LES CORTS CATALANES,8,PLANTA 2, LOCAL 2 (SANT CUGAT DEL VALLES). Datos registrales. T 44934 , F 109, S 8, H B 471737, I/A 2 (10.05.16).
  4. 05/08/2015#3451255
    ConstituciónNombramientos
    BAMBOO LABS SL. Constitución. Comienzo de operaciones: 19.06.15. Objeto social: LA ELABORACION E INVESTIGACION DE PRINCIPIOS ACTIVOS E INGREDIENTES NUTRACEUTICOS DIRIGIDOS A LA PREVENCION DE ENFERMEDADES Y/O COMO SUPLEMENTOS NUTRICIONALES INCORPORADO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DE LES CORTS CATALANES, 8, PLANTA 2, LOCAL 2 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos — are listed together.

Prospect this sectorAll companies in this sector