BIO CREATIONS BROUNS SL

Hoja MA148539· NIF B93658805

Struck off · 30/01/2023Málaga
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/01/2019

Legal information

Legal information for BIO CREATIONS BROUNS SL

NIF
Hoja registral
IRUS1000046641044
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/01/2019
LocalitySayalonga
Register referenceTomo 5797 · Folio 31 · Hoja MA148539
StatusLiquidada

Activity

BIO CREATIONS BROUNS SL is a Sociedad Limitada (SL) with its registered office in Sayalonga (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). It was incorporated on 14 January 2019. The Spanish commercial register has published 9 filings for this company, from 14 January 2019 to 30 January 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Corporate purpose

Actividad principal. El comercio al por mayor de Flores y plantas. CNAE: 46.22 Actividades secundarias: Producción, Importación y exportación de semillas, abonos, flores y plantas. Venta al por menor y al por mayor de semillas, abonos, flores, plantas, productos accesorios y fertilizantes. La activi.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BIO CREATIONS BROUNS …Speetjens Helena Wilhelmus MariaSpeetjens Helena Wil…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIO CREATIONS BROUNS …Speetjens Helena Wilhelmus MariaSpeetjens Helena Wil…

Beneficial owner (UBO)

Speetjens Helena Wilhelmus Maria100 %

Individual · ultimate beneficial owner · since 30/01/2023

Beneficial owner network map

2 nodes Person Company
BIO CREATIONS BROUNS …Speetjens Helena Wilhelmus MariaSpeetjens Helena Wil…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2023· Registered 20/01/2023· I/A 3
  2. RevocacionesPublished 30/01/2023· Registered 20/01/2023· I/A 3
  3. NombramientosPublished 30/01/2023· Registered 20/01/2023· I/A 3
  4. DisoluciónPublished 30/01/2023· Registered 20/01/2023· I/A 3
  5. ExtinciónPublished 30/01/2023· Registered 20/01/2023· I/A 3
  6. NombramientosPublished 18/02/2019· Registered 06/02/2019· I/A 2
  7. ConstituciónPublished 14/01/2019· Registered 02/01/2019· I/A 1
  8. Declaración de unipersonalidadPublished 14/01/2019· Registered 02/01/2019· I/A 1
  9. NombramientosPublished 14/01/2019· Registered 02/01/2019· I/A 1

Changes

  1. 30/01/2023Disolución
  2. 30/01/2023Extinción
  3. 14/01/2019Declaración de unipersonalidad

    SPEETJENS HELENA WILHELMUS MARIA

Capital · events

  1. 14/01/2019Constitución
    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. 30/01/2023#7358534
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BIO CREATIONS BROUNS SL. Ceses/Dimisiones. Adm. Unico: SPEETJENS HELENA WILHELMUS MARIA. Socio único: SPEETJENS HELENA WILHELMUS MARIA. Revocaciones. Apoderado: BROUNS HENDRIKUS GERTRUDA GERARDUS ROGERIUS. Nombramientos. Liquidador: SPEETJENS HELENA …
  2. 18/02/2019#5264024
    Nombramientos
    BIO CREATIONS BROUNS SL. Nombramientos. Apoderado: BROUNS HENDRIKUS GERTRUDA GERARDUS ROGERIUS. Datos registrales. T 5797, L 4704, F 30, S 8, H MA148539, I/A 2 ( 6.02.19).
  3. 14/01/2019#5202076
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIO CREATIONS BROUNS SL. Constitución. Comienzo de operaciones: 18.12.18. Objeto social: Actividad principal. El comercio al por mayor de Flores y plantas. CNAE: 46.22 Actividades secundarias: Producción, Importación y exportación de semillas, abonos…

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/ CRISTO 1 (SAYALONGA), Sayalonga, Málaga
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 de flores y plantas — are listed together.

Prospect this sectorAll companies in this sector