BIONATURALL LABORATORIES SL

Hoja M414545· NIF B84807809

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Perez Juan Jose
Former name :
OPTOMETALCO SL

Legal information

Legal information for BIONATURALL LABORATORIES SL

NIF
Hoja registral
IRUS1000278102970
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23129 · Folio 183 · Hoja M414545
Former names
OPTOMETALCO SL2009-03-13
StatusVigente

Activity

BIONATURALL LABORATORIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 5 filings for this company, from 13 March 2009 to 18 October 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Corporate purpose

COMERCIO AL POR MAYOR DE PRODUCTOS LACTEOS, HUEVOS, ACEITES Y GRASAS COMESTIBLES. COMERCIO DE ARTICULOS ELECTRICOS ELECTRONICOS E INFORMATICOS Y OTROS.

Directors and representatives

Directors

Current

Former

Directors network map

35 nodes Person Company
BIONATURALL LABORATOR…Garcia Perez Juan JoseGarcia Perez Juan Jo…AGRICULTORES ASOCIADOS DE CALLOSA SLAGRICULTORES ASOCIAD…ADRASIDER SOCIEDAD LIMITADAADRASIDER SOCIEDAD L…SIDEROMAR SOCIEDAD LIMITADASIDEROMAR SOCIEDAD L…DESARROLLOS FORESTALES Y AMBIENTALES SLDESARROLLOS FORESTAL…ESTACION DE SERVICIO LOS CANAPES SOCIEDAD ANONIMAESTACION DE SERVICIO…TENNISCOSMOS SLTENNISCOSMOS SLANDRECAT EVENTOS S.LANDRECAT EVENTOS S.LCORCEL MULTISERVICIOS SLCORCEL MULTISERVICIO…PANADEROS TRADICIONALES DE CORDOBA SLLPANADEROS TRADICIONA…COSMO CONSULTORES LINGUISTICOS Y EDUCATIVOS SOCIEDAD LIMITADACOSMO CONSULTORES LI…JJ HORIZON CAPITAL SLJJ HORIZON CAPITAL SLALFERRO SLALFERRO SLDOTCOMTIENDA SLDOTCOMTIENDA SLTELECOCAR 2007 SLTELECOCAR 2007 SLMULTI SOLUCIONES AUDIOVISUALES SLMULTI SOLUCIONES AUD…CLIMATIZACION E INSTALACIONES FRIGORIFICAS SLCLIMATIZACION E INST…MOVIMIENTOS DE TIERRAS SAN ANTONIO ABAD SOCIEDAD LIMITADAMOVIMIENTOS DE TIERR…ALQUIMIA TERRAE SLALQUIMIA TERRAE SLDORADO 1000 CONSTRUCCIONES SLDORADO 1000 CONSTRUC…ALQUIMIA TERRAE HUELVA SLALQUIMIA TERRAE HUEL…PEDRO PEREZ E HIJOS SLPEDRO PEREZ E HIJOS …SUMINISTROS INDUSTRIALES CHOQUE SLSUMINISTROS INDUSTRI…PEREZ AZORIN SLPEREZ AZORIN SLJUAN JOSE Y DOMINGO ARTESANIA SLJUAN JOSE Y DOMINGO …INFORMATICA RESPUESTA A CUESTIONES SLINFORMATICA RESPUEST…MARBEL VASCA SLMARBEL VASCA SLEXPORTACIONES INDUSTRIALES DEL CANTABRICO AGRUPACION DE INTERES ECONOMICOEXPORTACIONES INDUST…FERNANDEZ ATRIO, LILIANA 000581592L S.L.N.EFERNANDEZ ATRIO, LIL…EXPLOTACION GANADERA GARPESA SLEXPLOTACION GANADERA…GALO SPORT TENNIS CLUB, SOCIEDAD LIMITADAGALO SPORT TENNIS CL…DAYANA RELAX SLDAYANA RELAX SLPRINTUAL SLPRINTUAL SLARAVIZ-PROSA SOCIEDAD LIMITADAARAVIZ-PROSA SOCIEDA…

Registered actos

  1. Cambio de objeto socialPublished 18/10/2019· Registered 11/10/2019· I/A 5
  2. Ceses/DimisionesPublished 06/05/2016· Registered 27/04/2016· I/A 4
  3. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 4
  4. Cambio de denominación socialPublished 13/03/2009· Registered 03/03/2009· I/A 2

Changes

  1. 18/10/2019Cambio de objeto social

    COMERCIO AL POR MAYOR DE PRODUCTOS LACTEOS, HUEVOS, ACEITES Y GRASAS COMESTIBLES. COMERCIO DE ARTICULOS ELECTRICOS ELECTRONICOS E INFORMATICOS Y OTROS.

  2. 15/09/2014Cambio de denominación social

    OPTOMETALCO SL→BIONATURALL LABORATORIES SL

Timeline (BORME)

  1. 18/10/2019#5622751
    Cambio de objeto social
    BIONATURALL LABORATORIES SL. Cambio de objeto social. COMERCIO AL POR MAYOR DE PRODUCTOS LACTEOS, HUEVOS, ACEITES Y GRASAS COMESTIBLES. COMERCIO DE ARTICULOS ELECTRICOS ELECTRONICOS E INFORMATICOS Y OTROS. Datos registrales. T 23129 , F 183, S 8, H M…
  2. 06/05/2016#3844491
    Ceses/DimisionesNombramientos
    BIONATURALL LABORATORIES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALMIRON CRISTOBAL. Nombramientos. Adm. Unico: GARCIA PEREZ JUAN JOSE. Datos registrales. T 23129 , F 183, S 8, H M 414545, I/A 4 (27.04.16).
  3. 15/09/2014#2967188
    BIONATURALL LABORATORIES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 23129 , F 183, S 8, H M 414545, I/A 3 ( 5.09.14).
  4. 13/03/2009#119105

    Company name: OPTOMETALCO SL

    Cambio de denominación social
    OPTOMETALCO SL. Cambio de denominación social. BIONATURALL LABORATORIES SL. Datos registrales. T 23129 , F 183, S 8, H M 414545, I/A 2 ( 3.03.09).

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/ CASTELLO 116, 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 productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector