BIOHIERBAS NATURALES SL

Hoja M453938· NIF B85329332

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Director :
Gutierrez Delgado Juan Alberto

Legal information

Legal information for BIOHIERBAS NATURALES SL

NIF
Hoja registral
IRUS1000281392464
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
LocalityMadrid
Phone
Register referenceTomo 25204 · Folio 142 · Hoja M453938
StatusVigente

Activity

BIOHIERBAS NATURALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 4 filings for this company, from 3 November 2017 to 29 October 2020, across 4 distinct types of filing. Its registered share capital is 3 150,00 €.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Corporate purpose

COMERCIO AL POR MAYOR Y AL MENOR DE TODA CLASE DE PLANTAS Y HIERBAS DE VENTA EN HERBOLARIO; LA PROMOCION, EXPLOTACION Y ARRIENDO DE TODA CLASE DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
BIOHIERBAS NATURALES …Gutierrez Delgado Juan AlbertoGutierrez Delgado Ju…CORPOREA TRICUMAES SLCORPOREA TRICUMAES SLCARBON DORADO RESTAURACION SLCARBON DORADO RESTAU…

Registered actos

  1. Modificaciones estatutariasPublished 29/10/2020· Registered 22/10/2020· I/A 4
  2. Cambio de objeto socialPublished 29/10/2020· Registered 22/10/2020· I/A 4
  3. NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 3
  4. Ampliación de capitalPublished 03/11/2017· Registered 26/10/2017· I/A 2

Changes

  1. 29/10/2020Cambio de objeto social

    COMERCIO AL POR MAYOR Y AL MENOR DE TODA CLASE DE PLANTAS Y HIERBAS DE VENTA EN HERBOLARIO; LA PROMOCION, EXPLOTACION Y ARRIENDO DE TODA CLASE DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA...

  2. 29/10/2020Modificaciones estatutarias

Capital · events

  1. 03/11/2017Ampliación de capital
    Resulting capital: 3 150,00 € (+50,00 €)

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. 29/10/2020#6094361
    Modificaciones estatutariasCambio de objeto social
    BIOHIERBAS NATURALES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto social.-. Cambio de objeto social. COMERCIO AL POR MAYOR Y AL MENOR DE TODA CLASE DE PLANTAS Y HIERBAS DE VENTA EN HERBOLARIO; LA PROMOCION, EXPLOTACION Y ARRI…
  2. 03/11/2017#4605126
    Nombramientos
    BIOHIERBAS NATURALES SL. Nombramientos. Apoderado: GUTIERREZ LOPEZ JUAN-JULIAN. Datos registrales. T 25204 , F 141, S 8, H M 453938, I/A 3 (26.10.17).
  3. 03/11/2017#4605125
    Ampliación de capital
    BIOHIERBAS NATURALES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 50,00 Euros. Resultante Suscrito: 3.150,00 Euros. Datos registrales. T 25204 , F 140, S 8, H M 453938, I/A 2 (26.10.17).

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 addressC/ SOFIA 177, PISO 7ª, LETRA A, MADRID
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