BARCELONA LIFE SCIENCES SL
Hoja B878· NIF B59160200
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500 000,00 €
- Former name :
- NUTRACEUTICS SL
Legal information
Legal information for BARCELONA LIFE SCIENCES SL
Activity
BARCELONA LIFE SCIENCES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 12 filings for this company, from 28 April 2010 to 8 March 2018, across 7 distinct types of filing. Its registered share capital is 500 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Corporate purpose
INVESTIGAR,FABRICAR,DISTRIBUIR,COMERCIALIZAR,AL MAYOR Y AL DETALLE,PRODUCTOS QUIMICOS,ADITIVOS ALIMENTARIOS,DIETETICOS,FITOSANITARIOS,FARMACEUTICOS,PARA FARMACEUTICOS,SANITARIOS Y ARTICULOS DE VENTA EN FARMACIA,ETC.
Directors and representatives
Directors
Former
- Alfonso Nuñez JoseCeased on 28/02/2018Administrador Conjunto
Authorised representatives
Former
- Santana Gibert TeresaCeased on 28/02/2018Apoderado
- Sanroma Virgili NuriaCeased on 28/02/2018Apoderado
- Sanroma Virgili PilarCeased on 28/02/2018Apoderado
Directors network map
Registered actos
- ExtinciónPublished 08/03/2018· Registered 28/02/2018· I/A 11
- NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 10
- RevocacionesPublished 21/02/2012· Registered 10/02/2012· I/A 9
- NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 9
- Ampliación de capitalPublished 21/02/2012· Registered 10/02/2012· I/A 9
- Modificaciones estatutariasPublished 21/02/2012· Registered 10/02/2012· I/A 9
- Cambio de denominación socialPublished 21/02/2012· Registered 10/02/2012· I/A 9
- Cambio de objeto socialPublished 21/02/2012· Registered 10/02/2012· I/A 9
- RevocacionesPublished 20/05/2010· Registered 07/05/2010· I/A 8
- NombramientosPublished 20/05/2010· Registered 07/05/2010· I/A 8
- RevocacionesPublished 28/04/2010· Registered 17/04/2010· I/A 7
- NombramientosPublished 28/04/2010· Registered 17/04/2010· I/A 7
Changes
- 08/03/2018Extinción
- 29/02/2012Cambio de denominación social
NUTRACEUTICS SL→BARCELONA LIFE SCIENCES SL
- 21/02/2012Cambio de objeto social
INVESTIGAR,FABRICAR,DISTRIBUIR,COMERCIALIZAR,AL MAYOR Y AL DETALLE,PRODUCTOS QUIMICOS,ADITIVOS ALIMENTARIOS,DIETETICOS,FITOSANITARIOS,FARMACEUTICOS,PARA FARMACEUTICOS,SANITARIOS Y ARTICULOS DE VENTA EN FARMACIA,ETC.
- 21/02/2012Modificaciones estatutarias
Capital · events
- 21/02/2012Ampliación de capitalResulting capital: 500 000,00 € (+469 950,00 €)
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)
- 08/03/2018#4783673Extinción
BARCELONA LIFE SCIENCES SL. Extinción. Datos registrales. T 43007 , F 83, S 8, H B 878, I/A 11 (28.02.18).
- 29/02/2012#1616444Nombramientos
BARCELONA LIFE SCIENCES SL. Nombramientos. APODERADO: SANROMA VIRGILI NURIA;SANROMA VIRGILI PILAR;SANTANA GIBERT TERESA. Datos registrales. T 43007 , F 83, S 8, H B 878, I/A 10 (20.02.12).
- 21/02/2012#1602585
Company name: NUTRACEUTICS SL
RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto socialNUTRACEUTICS SL. Revocaciones. ADM.CONJUNTO: SANROMA VIRGILI NURIA;SANROMA VIRGILI PILAR. Nombramientos. ADM.CONJUNTO: SANROMA VIRGILI NURIA;ALFONSO NUÑEZ JOSE. Ampliación de capital. Capital: 469.950,00 Euros. Resultante Suscrito: 500.000,00 Euros. … - 20/05/2010#726952
Company name: NUTRACEUTICS SL
RevocacionesNombramientosNUTRACEUTICS SL. Revocaciones. ADM.UNICO: SANROMA VIRGILI NURIA. Nombramientos. ADM.CONJUNTO: SANROMA VIRGILI NURIA;SANROMA VIRGILI PILAR. Datos registrales. T 20073 , F 194, S 8, H B 878, I/A 8 ( 7.05.10).
- 28/04/2010#695642
Company name: NUTRACEUTICS SL
RevocacionesNombramientosNUTRACEUTICS SL. Revocaciones. ADM.CONJUNTO: SANROMA VIRGILI NURIA;SANROMA VIRGILI PILAR. Nombramientos. ADM.UNICO: SANROMA VIRGILI NURIA. Datos registrales. T 20073 , F 193, S 8, H B 878, I/A 7 (17.04.10).
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
Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.