BIO BROTS SL
Hoja GI60319· NIF B55265540
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 000,00 €
- Incorporation :
- 10/05/2016
- Director :
- Mansuet Sayols Tordera
Legal information
Legal information for BIO BROTS SL
Activity
BIO BROTS SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 10 May 2016. The Spanish commercial register has published 5 filings for this company, from 10 May 2016 to 25 July 2017, across 4 distinct types of filing. Its registered share capital is 250 000,00 €.
Economic activity (CNAE)
4727
Corporate purpose
Comercio al por mayor y al por menor, distribución, transporte a domicilio, exportación e importación de productos ecológicos, biológicos, orgánicos y también de toda clase de productos de alimentación frescos y envasados, lácticos, bebidas, droguería, perfumería, cosmética, libros .
Directors and representatives
Directors
Current
- Mansuet Sayols TorderaSince 03/05/2016Administrador Único
Directors network map
Cap table · shareholdings
- TENUSMA SL100 %
Legal entity · since 10/05/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TENUSMA SL100 %Vigente
Legal entity · since 10/05/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 25/07/2017· Registered 18/07/2017· I/A 3
- Ampliación de capitalPublished 23/01/2017· Registered 16/01/2017· I/A 2
- ConstituciónPublished 10/05/2016· Registered 03/05/2016· I/A 1
- Declaración de unipersonalidadPublished 10/05/2016· Registered 03/05/2016· I/A 1
- NombramientosPublished 10/05/2016· Registered 03/05/2016· I/A 1
Changes
- 10/05/2016Declaración de unipersonalidad
TENUSMA SL
Capital · events
- 25/07/2017Ampliación de capitalResulting capital: 250 000,00 € (+100 000,00 €)
- 23/01/2017Ampliación de capitalResulting capital: 150 000,00 € (+50 000,00 €)
- 10/05/2016ConstituciónInitial capital: 100 000,00 €
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)
- 25/07/2017#4476104Ampliación de capital
BIO BROTS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 3093 , F 99, S 8, H GI 60319, I/A 3 (18.07.17).
- 23/01/2017#4204817Ampliación de capital
BIO BROTS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 3093 , F 88, S 8, H GI 60319, I/A 2 (16.01.17).
- 10/05/2016#3848952ConstituciónDeclaración de unipersonalidadNombramientos
BIO BROTS SL. Constitución. Comienzo de operaciones: 13.04.16. Objeto social: Comercio al por mayor y al por menor, distribución, transporte a domicilio, exportación e importación de productos ecológicos, biológicos, orgánicos y también de toda clase…
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 2016
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 — CNAE 4727 — are listed together.