BIO C'BON PRINCESA SL

Hoja M684255· NIF B88252606

Struck off · 28/07/2022Madrid
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2019

Legal information

Legal information for BIO C'BON PRINCESA SL

NIF
Hoja registral
IRUS1000302599368
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2019
Register referenceTomo 38469 · Folio 147 · Hoja M684255
StatusLiquidada

Activity

BIO C'BON PRINCESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 15 January 2019. The Spanish commercial register has published 9 filings for this company, from 15 January 2019 to 28 July 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

La venta y reventa al detalle de todos los productos procedentes directa o indirectamente del comercio ecológico y/o natural, así como cualquier otro producto; = Toda actividad ligada a la pequeña restauración y la restauración ligera; = La prestación de servicios diversos tales corno el depósito,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BIO C'BON PRINCESA SLChouraqui Thierry Guillaume JacquesChouraqui Thierry Gu…BIO C'BON TRES SLBIO C'BON TRES SL

Registered actos

  1. Ceses/DimisionesPublished 28/07/2022· Registered 20/07/2022· I/A 5
  2. NombramientosPublished 28/07/2022· Registered 20/07/2022· I/A 5
  3. DisoluciónPublished 28/07/2022· Registered 20/07/2022· I/A 5
  4. ExtinciónPublished 28/07/2022· Registered 20/07/2022· I/A 5
  5. Cambio de domicilio socialPublished 10/11/2020· Registered 30/10/2020· I/A 4
  6. NombramientosPublished 05/12/2019· Registered 28/11/2019· I/A 3
  7. NombramientosPublished 25/04/2019· Registered 16/04/2019· I/A 2
  8. ConstituciónPublished 15/01/2019· Registered 08/01/2019· I/A 1
  9. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 1

Changes

  1. 28/07/2022Disolución
  2. 28/07/2022Extinción
  3. 10/11/2020Cambio de domicilio social

    C/ FERRAZ 26 - 1ª DERECHA (MADRID)

Capital · events

  1. 15/01/2019Constitución
    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. 28/07/2022#7092911
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIO C'BON PRINCESA SL. Ceses/Dimisiones. Liquidador: CHOURAQUI THIERRY GUILLAUME JACQUES. Adm. Unico: CHOURAQUI THIERRY GUILLAUME JACQUES. Nombramientos. Liquidador: CHOURAQUI THIERRY GUILLAUME JACQUES. Disolución. Voluntaria. Extinción. Datos regist
  2. 10/11/2020#6109216
    Cambio de domicilio social
    BIO C'BON PRINCESA SL. Cambio de domicilio social. C/ FERRAZ 26 - 1ª DERECHA (MADRID). Datos registrales. T 38469 , F 147, S 8, H M 684255, I/A 4 (30.10.20).
  3. 05/12/2019#5693283
    Nombramientos
    BIO C'BON PRINCESA SL. Nombramientos. Apoderado: CUENOT DAMIEN GERARD LUCIEN. Datos registrales. T 38469 , F 146, S 8, H M 684255, I/A 3 (28.11.19).
  4. 25/04/2019#5371412
    Nombramientos
    BIO C'BON PRINCESA SL. Nombramientos. Apoderado: DIAZ GONZALEZ DIANA. Datos registrales. T 38469 , F 144, S 8, H M 684255, I/A 2 (16.04.19).
  5. 15/01/2019#5204474
    ConstituciónNombramientos
    BIO C'BON PRINCESA SL. Constitución. Comienzo de operaciones: 3.10.18. Objeto social: La venta y reventa al detalle de todos los productos procedentes directa o indirectamente del comercio ecológico y/o natural, así como cualquier otro producto; = To

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 2019

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 addressC/ FERRAZ 26 - 1ª DERECHA (MADRID), Madrid
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.