BIO PHARMA 2014 SOCIEDAD LIMITADA
Hoja GI56585
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/07/2014
- Director :
- Jean James Nattier
Legal information
Legal information for BIO PHARMA 2014 SOCIEDAD LIMITADA
Activity
BIO PHARMA 2014 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 9 July 2014. The Spanish commercial register has published 6 filings for this company, from 9 July 2014 to 24 June 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Compraventa al por mayor y al detalle de productos naturales y cosméticos, compraventa de bebidas de extractos de plantas, compraventa de cosméticos, asesoramiento de productos naturales.
Directors and representatives
Directors
Current
- Jean James NattierSince 01/07/2014Administrador Único
Directors network map
Cap table · shareholdings
- Jean James Nattier100 %
Individual · since 09/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jean James Nattier100 %
Individual · ultimate beneficial owner · since 09/07/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/01/2016· Registered 30/12/2015· I/A 2
- ConstituciónPublished 09/07/2014· Registered 01/07/2014· I/A 1
- Declaración de unipersonalidadPublished 09/07/2014· Registered 01/07/2014· I/A 1
- NombramientosPublished 09/07/2014· Registered 01/07/2014· I/A 1
Capital · events
- 09/07/2014ConstituciónInitial capital: 3 100,00 €
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)
- 24/06/2021#6494483
BIO PHARMA 2014 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2983 , F 148, S 8, H GI 56585, I/A NM4 (18.06.21).
- 27/05/2021#6441511
BIO PHARMA 2014 SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2983 , F 148, S 8, H GI 56585, I/A NM3 (18.05.21).
- 08/01/2016#10487139Cambio de domicilio social
BIO PHARMA 2014 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MARIA-ANGELS ANGLADA 4 1 A (FIGUERES). Datos registrales. T 2983 , F 148, S 8, H GI 56585, I/A 2 (30.12.15).
- 09/07/2014#2882853ConstituciónDeclaración de unipersonalidadNombramientos
BIO PHARMA 2014 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.09.14. Objeto social: Compraventa al por mayor y al detalle de productos naturales y cosméticos, compraventa de bebidas de extractos de plantas, compraventa de cosméticos, as…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.