BIO ACTIVE SL

Hoja B246765· NIF B62780069

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Barberan Parcerisa Luis Miguel, Feriche Nedermann Carlos Jose

Legal information

Legal information for BIO ACTIVE SL

NIF
Hoja registral
IRUS1000349052060
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 34261 · Folio 102 · Hoja B246765
StatusVigente

Activity

BIO ACTIVE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 2 January 2012 to 7 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BIO ACTIVE SLBarberan Parcerisa Luis MiguelBarberan Parcerisa L…Feriche Nedermann Carlos JoseFeriche Nedermann Ca…BRF SABRF SA

Registered actos

  1. Otros conceptosPublished 07/05/2024· Registered 25/04/2024· I/A 9
  2. RevocacionesPublished 07/05/2024· Registered 25/04/2024· I/A 8
  3. NombramientosPublished 07/05/2024· Registered 25/04/2024· I/A 8
  4. Cambio de domicilio socialPublished 07/05/2024· Registered 25/04/2024· I/A 8
  5. Cambio de domicilio socialPublished 15/06/2022· Registered 07/06/2022· I/A 7
  6. Cambio de domicilio socialPublished 06/02/2018· Registered 30/01/2018· I/A 6
  7. RevocacionesPublished 12/06/2013· Registered 05/06/2013· I/A 5
  8. NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 5
  9. RevocacionesPublished 02/01/2012· Registered 21/12/2011· I/A 4
  10. NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 4

Changes

  1. 07/05/2024Cambio de domicilio social

    VIA TRAJANA, NUM.50-56, LOCAL 46 (BARCELONA)

  2. 15/06/2022Cambio de domicilio social

    AV JOSEP TARRADELLAS Num.38 (BARCELONA)

  3. 06/02/2018Cambio de domicilio social

    CL NUMANCIA Num.185 P.2 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 07/05/2024#8067328
    Otros conceptos
    BIO ACTIVE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: BRF S.A. Datos registrales. T 34261 , F 102, S 8, H B 246765, I/A 9 (25.04.24).
  2. 07/05/2024#8067327
    RevocacionesNombramientosCambio de domicilio social
    BIO ACTIVE SL. Revocaciones. ADM.UNICO: MOLIST JULIAN FRANCISCA. Nombramientos. ADM.CONJUNTO: BARBERAN PARCERISA LUIS MIGUEL;FERICHE NEDERMANN CARLOS JOSE. Cambio de domicilio social. VIA TRAJANA, NUM.50-56, LOCAL 46 (BARCELONA). Datos registrales. T…
  3. 15/06/2022#7023221
    Cambio de domicilio social
    BIO ACTIVE SL. Cambio de domicilio social. AV JOSEP TARRADELLAS Num.38 (BARCELONA). Datos registrales. T 34261 , F 102, S 8, H B 246765, I/A 7 ( 7.06.22).
  4. 06/02/2018#4732351
    Cambio de domicilio social
    BIO ACTIVE SL. Cambio de domicilio social. CL NUMANCIA Num.185 P.2 PTA.2 (BARCELONA). Datos registrales. T 34261 , F 101, S 8, H B 246765, I/A 6 (30.01.18).
  5. 12/06/2013#2320226
    RevocacionesNombramientos
    BIO ACTIVE SL. Revocaciones. ADM.UNICO: HOHENHORST AZTARAIN ENRIQUE. Nombramientos. ADM.UNICO: MOLIST JULIAN FRANCISCA. Datos registrales. T 34261 , F 101, S 8, H B 246765, I/A 5 ( 5.06.13).
  6. 02/01/2012#10419218
    RevocacionesNombramientos
    BIO ACTIVE SL. Revocaciones. ADM.SOLIDAR.: HOHENHORST AZTARAIN ENRIQUE;MOLIST JULIAN FRANCISCA. Nombramientos. ADM.UNICO: HOHENHORST AZTARAIN ENRIQUE. Datos registrales. T 34261 , F 101, S 8, H B 246765, I/A 4 (21.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVIA TRAJANA, NUM.50-56, LOCAL 46 (BARCELONA), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector