BIOLOGICAL GRACE SL

Hoja M824059· NIF B16482556

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2024
Directors :
Da Silva Rodrigues De Matos Mraria Da Graca, Da Silva Rodrigues De Matos Maria Da Graça

Legal information

Legal information for BIOLOGICAL GRACE SL

NIF
Hoja registral
IRUS1000421864256
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2024
LocalityMadrid
StatusVigente

Activity

BIOLOGICAL GRACE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 30 May 2024. The Spanish commercial register has published 5 filings for this company, from 30 May 2024 to 5 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

Otro comercio al por menor en establecimientos no especializados. la intermediación, distribución, compra y venta de productos naturales, productos de higiene personal, salud, calidad de vida y bienestar, dermo-cosmética, productos ortopédicos, alimenticios, juguetes y material óptico.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Da Silva Rodrigues De Matos Mraria Da Graca100 %

Individual · ultimate beneficial owner · since 30/05/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 3
  2. ConstituciónPublished 30/05/2024· Registered 23/05/2024· I/A 1
  3. Declaración de unipersonalidadPublished 30/05/2024· Registered 23/05/2024· I/A 1
  4. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 1

Changes

  1. 30/05/2024Declaración de unipersonalidad

    DA SILVA RODRIGUES DE MATOS MRARIA DA GRACA

Capital · events

  1. 30/05/2024Constitución
    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. 05/11/2024#8326053
    Nombramientos
    BIOLOGICAL GRACE SL. Nombramientos. Apoderado: DPRADAG LEGAL SL. Datos registrales. S 8 , H M 824059, I/A 3 (28.10.24).
  2. 11/07/2024#8165075
    BIOLOGICAL GRACE SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento como administrador único de DA SILVA RODRIGUES DE MATOS MRARIA DA GRACA, siendo lo correcto DA SILVA RODRIGUES DE MATOS MARIA DA GRACA. Datos registrales. S…
  3. 30/05/2024#8100294
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOLOGICAL GRACE SL. Constitución. Comienzo de operaciones: 26.04.24. Objeto social: Otro comercio al por menor en establecimientos no especializados. la intermediación, distribución, compra y venta de productos naturales, productos de higiene person…

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 2024

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/ VILLANUEVA 28 28 - DERECHA (MADRID), 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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector