BIO FIT SA

Hoja B91764· NIF A58277245

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
KEMIA SL

Legal information

Legal information for BIO FIT SA

NIF
Hoja registral
IRUS1000066070975
Legal formSociedad Limitada (SL)
Registro MercantilLUGO
Register referenceTomo 25605 · Folio 198 · Hoja B91764
Former names
KEMIA SL2009-02-12 → 2014-04-03
StatusVigente

Activity

BIO FIT SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 2 filings for this company, from 12 February 2009 to 3 April 2014, across 2 distinct types of filing.

Registered actos

  1. Modificaciones estatutariasPublished 03/04/2014· Registered 26/03/2014· I/A 5
  2. Cambio de domicilio socialPublished 12/02/2009· Registered 30/01/2009· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    KEMIA SL→BIO FIT SA

  2. 03/04/2014Modificaciones estatutarias
  3. 12/02/2009Cambio de domicilio social

    CL VALENCIA, NUM.106-108, P.1, PTA.1 (BARCELONA)

Timeline (BORME)

  1. 03/04/2014#2749017

    Company name: KEMIA SL

    Modificaciones estatutarias
    KEMIA SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25605 , F 198, S 8, H B 91764, I/A 5 (26.03.14).
  2. 12/02/2009#65681

    Company name: KEMIA SL

    Cambio de domicilio social
    KEMIA SL. Cambio de domicilio social. CL VALENCIA, NUM.106-108, P.1, PTA.1 (BARCELONA). Datos registrales. T 25605 , F 198, S 8, H B 91764, I/A 4 (30.01.09).

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 addressCL VALENCIA, NUM.106-108, P.1, PTA.1 (BARCELONA), Barcelona

Prospect

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

Prospect this province