BIO BARRANC SOCIEDAD LIMITADA

Hoja IM6693· NIF B82285727

VigenteIlles Balears
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
493 350,00 €
Director :
Cata Mestre Jose Maria
Former name :
THE SHOP NETWORK SOCIEDAD LIMITADA

Legal information

Legal information for BIO BARRANC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221262654
Legal formSociedad Limitada (SL)
Share capital493 350,00 €
Register referenceTomo 165 · Folio 189 · Hoja IM6693
Former names
THE SHOP NETWORK SOCIEDAD LIMITADA2017-12-13 → 2022-01-28
StatusVigente

Activity

BIO BARRANC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 5 filings for this company, from 13 December 2017 to 28 January 2022, across 5 distinct types of filing. Its registered share capital is 493 350,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

Tiene por objeto: Las explotaciones agrícolas, forestales o pecuarias tanto en tierras propias como arrendadas. Producir, conservar, transformar, distribuir, transportar y vender al mayor y/o al detalle, productos provenientes de explotaciones agrícolas, forestales o pecuarias, en su estado natural.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

9 nodes Person Company
BIO BARRANC SOCIEDAD …Cata Mestre Jose MariaCata Mestre Jose Mar…INMUEBLES MAM SLINMUEBLES MAM SLADMIRA DIGITAL NETWORKS SLADMIRA DIGITAL NETWO…WASHROCKS BROTHERS SLWASHROCKS BROTHERS SLNUMECA CERES SLNUMECA CERES SLEXPLOTACIONES CATEL SLEXPLOTACIONES CATEL …HOCATEL SAHOCATEL SAQUANTICA ASESORES SAQUANTICA ASESORES SA

Registered actos

  1. Cambio de denominación socialPublished 28/01/2022· Registered 18/01/2022· I/A 6
  2. Ampliación de capitalPublished 24/04/2020· Registered 15/04/2020· I/A 5
  3. RevocacionesPublished 18/05/2018· Registered 04/05/2018· I/A 4
  4. Cambio de objeto socialPublished 22/02/2018· Registered 14/02/2018· I/A 3
  5. Cambio de domicilio socialPublished 13/12/2017· Registered 01/12/2017· I/A 1

Changes

  1. 22/02/2018Cambio de objeto social

    Tiene por objeto: Las explotaciones agrícolas, forestales o pecuarias tanto en tierras propias como arrendadas. Producir, conservar, transformar, distribuir, transportar y vender al mayor y/o al detalle, productos provenientes de explotaciones agrícolas, forestales o pecuarias, en su estado natural.

  2. 13/12/2017Cambio de domicilio social

    URB SANT TOMEU-CASA Nº 15 07730 (ALAIOR)

Capital · events

  1. 24/04/2020Ampliación de capital
    Resulting capital: 493 350,00 € (+148 000,00 €)

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. 28/01/2022#6784355

    Company name: THE SHOP NETWORK SOCIEDAD LIMITADA

    Cambio de denominación social
    THE SHOP NETWORK SOCIEDAD LIMITADA(R.M. MAHON). Cambio de denominación social. BIO BARRANC SOCIEDAD LIMITADA. Datos registrales. T 165 , F 189, S 8, H IM 6693, I/A 6 (18.01.22).
  2. 24/04/2020#5872582

    Company name: THE SHOP NETWORK SOCIEDAD LIMITADA

    Ampliación de capital
    THE SHOP NETWORK SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 148.000,00 Euros. Resultante Suscrito: 493.350,00 Euros. Datos registrales. T 165 , F 189, S 8, H IM 6693, I/A 5 (15.04.20).
  3. 18/05/2018#4883545

    Company name: THE SHOP NETWORK SOCIEDAD LIMITADA

    Revocaciones
    THE SHOP NETWORK SOCIEDAD LIMITADA(R.M. MAHON). Revocaciones. Apoderado: BERNAT FIDALGO FERNANDO;EL CHIDIAC FADI. Datos registrales. T 165 , F 188, S 8, H IM 6693, I/A 4 ( 4.05.18).
  4. 22/02/2018#4759447

    Company name: THE SHOP NETWORK SOCIEDAD LIMITADA

    Cambio de objeto social
    THE SHOP NETWORK SOCIEDAD LIMITADA(R.M. MAHON). Cambio de objeto social. Tiene por objeto: Las explotaciones agrícolas, forestales o pecuarias tanto en tierras propias como arrendadas. Producir, conservar, transformar, distribuir, transportar y vende…
  5. 13/12/2017#4656885

    Company name: THE SHOP NETWORK SOCIEDAD LIMITADA

    Cambio de domicilio social
    THE SHOP NETWORK SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. URB SANT TOMEU-CASA Nº 15 07730 (ALAIOR). Datos registrales. T 165 , F 176, S 8, H IM 6693, I/A 1 ( 1.12.17).

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 addressURB SANT TOMEU-CASA Nº 15 07730 (ALAIOR), Illes Balears
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector