BIO C'BON TRES SL

Hoja M597500

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 208,00 €
Incorporation :
17/03/2015
Director :
Chouraqui Thierry Guillaume Jacques

Legal information

Legal information for BIO C'BON TRES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 208,00 €
Incorporation date17/03/2015
Register referenceTomo 33203 · Folio 51 · Hoja M597500
StatusVigente

Activity

BIO C'BON TRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 March 2015. The Spanish commercial register has published 11 filings for this company, from 17 March 2015 to 10 November 2020, across 6 distinct types of filing. Its registered share capital is 4 208,00 €.

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 como el depósito, la...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
BIO C'BON TRES SLChouraqui Thierry Guillaume JacquesChouraqui Thierry Gu…

Registered actos

  1. Cambio de domicilio socialPublished 10/11/2020· Registered 30/10/2020· I/A 9
  2. NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 8
  3. NombramientosPublished 25/04/2019· Registered 16/04/2019· I/A 7
  4. RevocacionesPublished 25/04/2019· Registered 16/04/2019· I/A 6
  5. Ampliación de capitalPublished 06/03/2019· Registered 27/02/2019· I/A 5
  6. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 4
  7. NombramientosPublished 08/10/2018· Registered 28/09/2018· I/A 3
  8. Ceses/DimisionesPublished 05/10/2018· Registered 28/09/2018· I/A 2
  9. NombramientosPublished 05/10/2018· Registered 28/09/2018· I/A 2
  10. ConstituciónPublished 17/03/2015· Registered 09/03/2015· I/A 1
  11. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 1

Capital · events

  1. 06/03/2019Ampliación de capital
    Resulting capital: 4 208,00 € (+1 208,00 €)
  2. 17/03/2015Constitución
    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. 10/11/2020#6109234
    Cambio de domicilio social
    BIO C'BON TRES SL. Cambio de domicilio social. C/ FERRAZ 26 - 1º DERECHA (MADRID). Datos registrales. T 33203 , F 51, S 8, H M 597500, I/A 9 (30.10.20).
  2. 27/11/2019#5679643
    Nombramientos
    BIO C'BON TRES SL. Nombramientos. Apoderado: CUENOT DAMIEN GERARD LUCIEN. Datos registrales. T 33203 , F 50, S 8, H M 597500, I/A 8 (20.11.19).
  3. 25/04/2019#5371433
    Nombramientos
    BIO C'BON TRES SL. Nombramientos. Apoderado: DIAZ GONZALEZ DIANA. Datos registrales. T 33203 , F 49, S 8, H M 597500, I/A 7 (16.04.19).
  4. 25/04/2019#5371432
    Revocaciones
    BIO C'BON TRES SL. Revocaciones. Apoderado: HERZOG RUIZ DE ALEGRIA RAQUEL;HERZOG RUIZ DE ALEGRIA RAQUEL. Datos registrales. T 33203 , F 49, S 8, H M 597500, I/A 6 (16.04.19).
  5. 06/03/2019#5293404
    Ampliación de capital
    BIO C'BON TRES SL. Ampliación de capital. Capital: 1.208,00 Euros. Resultante Suscrito: 4.208,00 Euros. Datos registrales. T 33203 , F 48, S 8, H M 597500, I/A 5 (27.02.19).
  6. 22/02/2019#5274726
    Nombramientos
    BIO C'BON TRES SL. Nombramientos. Apoderado: HERZOG RUIZ DE ALEGRIA RAQUEL. Datos registrales. T 33203 , F 48, S 8, H M 597500, I/A 4 (15.02.19).
  7. 08/10/2018#5077580
    Nombramientos
    BIO C'BON TRES SL. Nombramientos. Apoderado: HERZOG RUIZ DE ALEGRIA RAQUEL. Datos registrales. T 33203 , F 47, S 8, H M 597500, I/A 3 (28.09.18).
  8. 05/10/2018#5075419
    Ceses/DimisionesNombramientos
    BIO C'BON TRES SL. Ceses/Dimisiones. Adm. Unico: HERZOG RUIZ DE ALEGRIA RAQUEL. Nombramientos. Adm. Unico: CHOURAQUI THIERRY GUILLAUME JACQUES. Datos registrales. T 33203 , F 47, S 8, H M 597500, I/A 2 (28.09.18).
  9. 17/03/2015#3239885
    ConstituciónNombramientos
    BIO C'BON TRES SL. Constitución. Comienzo de operaciones: 1.01.15. 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; Toda acti…

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 2015

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 - 1º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province