BIO-HIGIENE BALEAR SL

Hoja PM65274· NIF B57651341

Struck off · 01/02/2019Illes Balears
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 192,00 €
Incorporation :
25/02/2010

Legal information

Legal information for BIO-HIGIENE BALEAR SL

NIF
Hoja registral
IRUS1000095290983
Legal formSociedad Limitada (SL)
Share capital3 192,00 €
Incorporation date25/02/2010
Register referenceTomo 2414 · Folio 90 · Hoja PM65274
StatusLiquidada

Activity

BIO-HIGIENE BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 25 February 2010. The Spanish commercial register has published 15 filings for this company, from 25 February 2010 to 1 February 2019, across 7 distinct types of filing. Its registered share capital is 3 192,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

La compra, venta, comercialización y distribución, al por mayor y al por menor de toda clase de productos de higiene, droguería, limpieza y sus complementos, así como sus accesorios, útiles y máquinas, todo ello para la hostelería, la industria y particulares.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/02/2019· Registered 22/01/2019· I/A 6
  2. NombramientosPublished 01/02/2019· Registered 22/01/2019· I/A 6
  3. DisoluciónPublished 01/02/2019· Registered 22/01/2019· I/A 6
  4. ExtinciónPublished 01/02/2019· Registered 22/01/2019· I/A 6
  5. Cambio de domicilio socialPublished 27/07/2016· Registered 19/07/2016· I/A 5
  6. Ceses/DimisionesPublished 07/07/2015· Registered 29/06/2015· I/A 4
  7. NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 4
  8. Ceses/DimisionesPublished 20/03/2013· Registered 11/03/2013· I/A 3
  9. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 3
  10. Ceses/DimisionesPublished 11/06/2010· Registered 28/05/2010· I/A 2
  11. NombramientosPublished 11/06/2010· Registered 28/05/2010· I/A 2
  12. Ampliación de capitalPublished 11/06/2010· Registered 28/05/2010· I/A 2
  13. Cambio de domicilio socialPublished 11/06/2010· Registered 28/05/2010· I/A 2
  14. ConstituciónPublished 25/02/2010· Registered 15/02/2010· I/A 1
  15. NombramientosPublished 25/02/2010· Registered 15/02/2010· I/A 1

Changes

  1. 01/02/2019Disolución
  2. 01/02/2019Extinción
  3. 27/07/2016Cambio de domicilio social

    C/ BARTOMEU CABRER 10 (PALMA DE MALLORCA)

  4. 11/06/2010Cambio de domicilio social

    C/ JUPITER 17 (PALMA DE MALLORCA)

Capital · events

  1. 11/06/2010Ampliación de capital
    Resulting capital: 3 192,00 € (+42,00 €)
  2. 25/02/2010Constitución
    Initial capital: 3 150,00 €

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. 01/02/2019#5236355
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIO-HIGIENE BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALCOBA TINEDO MARIA ESTHER. Liquidador: ALCOBA TINEDO ESTHER. Nombramientos. Liquidador: ALCOBA TINEDO ESTHER. Disolución. Voluntaria. Extinción. Datos registrales. T 2414 ,…
  2. 27/07/2016#3957187
    Cambio de domicilio social
    BIO-HIGIENE BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BARTOMEU CABRER 10 (PALMA DE MALLORCA). Datos registrales. T 2414 , F 90, S 8, H PM 65274, I/A 5 (19.07.16).
  3. 07/07/2015#3402417
    Ceses/DimisionesNombramientos
    BIO-HIGIENE BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BARCELO GONZALEZ ALFONSO. Nombramientos. Adm. Unico: ALCOBA TINEDO MARIA ESTHER. Datos registrales. T 2414 , F 90, S 8, H PM 65274, I/A 4 (29.06.15).
  4. 20/03/2013#2182641
    Ceses/DimisionesNombramientos
    BIO-HIGIENE BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OLIVER PERELLO PEDRO. Nombramientos. Adm. Unico: BARCELO GONZALEZ ALFONSO. Datos registrales. T 2414 , F 90, S 8, H PM 65274, I/A 3 (11.03.13).
  5. 11/06/2010#757767
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    BIO-HIGIENE BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BUJOSA LOPEZ FERNANDO. Nombramientos. Adm. Unico: OLIVER PERELLO PEDRO. Ampliación de capital. Capital: 42,00 Euros. Resultante Suscrito: 3.192,00 Euros. Cambio de domicilio…
  6. 25/02/2010#606129
    ConstituciónNombramientos
    BIO-HIGIENE BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.01.10. Objeto social: La compra, venta, comercialización y distribución, al por mayor y al por menor de toda clase de productos de higiene, droguería, limpieza y…

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 2010

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/ BARTOMEU CABRER 10 (PALMA DE MALLORCA), Illes Balears
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 productos químicos — are listed together.

Prospect this sectorAll companies in this sector