BIOFORCE FACTORY S.L

Hoja B536561· NIF B67459347

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos de perfumería y cosmética
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
09/07/2019
Director :
Georges Robert Klein

Legal information

Legal information for BIOFORCE FACTORY S.L

NIF
Hoja registral
IRUS1000377799495
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date09/07/2019
Register referenceTomo 46961 · Folio 205 · Hoja B536561
StatusVigente

Activity

BIOFORCE FACTORY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 9 July 2019. The Spanish commercial register has published 9 filings for this company, from 9 July 2019 to 17 November 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos de perfumería y cosmética

Corporate purpose

ACTIVIDAD PRINCIPAL: CNAE 4645 COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA. COMERCIO AL MAYOR, FABRICACION, DISTRIBUCION, ALMACENAJE, EXPORTACION E IMPORTACION DE PRODUCTOS DE PERFUMERIA, DROGUERIA...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 17/11/2021· Registered 10/11/2021· I/A 3
  2. NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 3
  3. Cambio de domicilio socialPublished 17/11/2021· Registered 10/11/2021· I/A 3
  4. RevocacionesPublished 21/08/2019· Registered 13/08/2019· I/A 2
  5. NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 2
  6. Cambio de domicilio socialPublished 21/08/2019· Registered 13/08/2019· I/A 2
  7. Cambio de objeto socialPublished 21/08/2019· Registered 13/08/2019· I/A 2
  8. ConstituciónPublished 09/07/2019· Registered 01/07/2019· I/A 1
  9. NombramientosPublished 09/07/2019· Registered 01/07/2019· I/A 1

Changes

  1. 17/11/2021Cambio de domicilio social

    CL BARNEDA NUM.29 PG.IND.MOLI D'EN XEC (RIPOLLET)

  2. 21/08/2019Cambio de domicilio social

    CL OLIVERA Num.1 (POLINYA)

  3. 21/08/2019Cambio de objeto social

    ACTIVIDAD PRINCIPAL: CNAE 4645 COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA. COMERCIO AL MAYOR, FABRICACION, DISTRIBUCION, ALMACENAJE, EXPORTACION E IMPORTACION DE PRODUCTOS DE PERFUMERIA, DROGUERIA...

Capital · events

  1. 09/07/2019Constitución
    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. 17/11/2021#6685047
    RevocacionesNombramientosCambio de domicilio social
    BIOFORCE FACTORY S.L. Revocaciones. ADM.SOLIDAR.: GEORGES ROBERT KLEIN;FERNANDEZ PIN JOSE MANUEL. Nombramientos. ADM.UNICO: GEORGES ROBERT KLEIN. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GEORGES-ROBERT KLEIN. Cambio de domicilio …
  2. 21/08/2019#5551796
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    BIOFORCE FACTORY S.L. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.SOLIDAR.: GEORGES ROBERT KLEIN;FERNANDEZ PIN JOSE MANUEL. Cambio de domicilio social. CL OLIVERA Num.1 (POLINYA). Cambio de objeto social. ACTIVIDAD PRINCIPAL: C…
  3. 09/07/2019#5482911
    ConstituciónNombramientos
    BIOFORCE FACTORY S.L. Constitución. Comienzo de operaciones: 19.06.19. Objeto social: ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO (CNAE 4690). CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBU…

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 addressCL BARNEDA NUM.29 PG.IND.MOLI D'EN XEC (RIPOLLET), Barcelona
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 de perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector