BIOJUVENIS SL
Hoja GI63286· NIF B55305619
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/10/2017
- Director :
- Kamel Khelifi
Legal information
Legal information for BIOJUVENIS SL
Activity
BIOJUVENIS SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). It was incorporated on 16 October 2017. The Spanish commercial register has published 7 filings for this company, from 16 October 2017 to 22 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por menor por correspondencia o internet. Intermediarios del comercio especializados en la venta de otros productos específicos. Comercio al por menor de otros productos en puestos de venta y en mercadillos.
Directors and representatives
Directors
Current
- Kamel KhelifiSince 23/02/2018Administrador Único
Former
- Abdullatif AttiaCeased on 23/02/2018Administrador Único
Directors network map
Cap table · shareholdings
- Abdullatif Attia100 %
Individual · since 16/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abdullatif Attia100 %
Individual · ultimate beneficial owner · since 16/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/03/2018· Registered 23/02/2018· I/A 2
- NombramientosPublished 05/03/2018· Registered 23/02/2018· I/A 2
- ConstituciónPublished 16/10/2017· Registered 05/10/2017· I/A 1
- Declaración de unipersonalidadPublished 16/10/2017· Registered 05/10/2017· I/A 1
- NombramientosPublished 16/10/2017· Registered 05/10/2017· I/A 1
Changes
- 16/10/2017Declaración de unipersonalidad
ABDULLATIF ATTIA
Capital · events
- 16/10/2017ConstituciónInitial 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)
- 22/10/2024#8304676
BIOJUVENIS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GI 63286, I/A 4 (16.10.24).
- 20/09/2019#5585776
BIOJUVENIS SL. Sociedad unipersonal. Cambio de identidad del socio único: KAMEL KHELIFI. Datos registrales. T 3173 , F 34, S 8, H GI 63286, I/A 3 (12.09.19).
- 05/03/2018#4777703Ceses/DimisionesNombramientos
BIOJUVENIS SL. Ceses/Dimisiones. Adm. Unico: ABDULLATIF ATTIA. Nombramientos. Adm. Unico: KAMEL KHELIFI. Datos registrales. T 3173 , F 34, S 8, H GI 63286, I/A 2 (23.02.18).
- 16/10/2017#4576620ConstituciónDeclaración de unipersonalidadNombramientos
BIOJUVENIS SL. Constitución. Comienzo de operaciones: 29.09.17. Objeto social: Comercio al por menor por correspondencia o internet. Intermediarios del comercio especializados en la venta de otros productos específicos. Comercio al por menor de otros…
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 2017
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.