BIENESTAR HERBAL SL

Hoja MA159704· NIF B42878538

Struck off · 11/04/2024Málaga
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2021

Legal information

Legal information for BIENESTAR HERBAL SL

NIF
Hoja registral
IRUS1000047733459
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2021
LocalityMálaga
Register referenceTomo 6015 · Folio 90 · Hoja MA159704
StatusLiquidada

Activity

BIENESTAR HERBAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 18 March 2021. The Spanish commercial register has published 7 filings for this company, from 18 March 2021 to 11 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Actividad principal: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Código CN.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BIENESTAR HERBAL SLRubi Palomares Leticia BeatrizRubi Palomares Letic…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIENESTAR HERBAL SLRubi Palomares Leticia BeatrizRubi Palomares Letic…

Beneficial owner (UBO)

Rubi Palomares Leticia Beatriz100 %

Individual · ultimate beneficial owner · since 18/03/2021

Beneficial owner network map

2 nodes Person Company
BIENESTAR HERBAL SLRubi Palomares Leticia BeatrizRubi Palomares Letic…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2024· Registered 05/04/2024· I/A 2
  2. NombramientosPublished 11/04/2024· Registered 05/04/2024· I/A 2
  3. DisoluciónPublished 11/04/2024· Registered 05/04/2024· I/A 2
  4. ExtinciónPublished 11/04/2024· Registered 05/04/2024· I/A 2
  5. ConstituciónPublished 18/03/2021· Registered 10/03/2021· I/A 1
  6. Declaración de unipersonalidadPublished 18/03/2021· Registered 10/03/2021· I/A 1
  7. NombramientosPublished 18/03/2021· Registered 10/03/2021· I/A 1

Changes

  1. 11/04/2024Disolución
  2. 11/04/2024Extinción
  3. 18/03/2021Declaración de unipersonalidad

    RUBI PALOMARES LETICIA BEATRIZ

Capital · events

  1. 18/03/2021Constitución
    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. 11/04/2024#8028992
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIENESTAR HERBAL SL. Ceses/Dimisiones. Adm. Unico: RUBI PALOMARES LETICIA BEATRIZ. Liquidador: RUBI PALOMARES LETICIA BEATRIZ. Nombramientos. Liquidador: RUBI PALOMARES LETICIA BEATRIZ. Disolución. Voluntaria. Extinción. Datos registrales. T 6015, L …
  2. 18/03/2021#6315843
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIENESTAR HERBAL SL. Constitución. Comienzo de operaciones: 12.02.21. Objeto social: Actividad principal: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Naci…

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 2021

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 addressAVDA IMPERIO ARGENTINA 12 - LOCAL 1 (MALAGA), Málaga
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector