BIONATURE BRANDS SL
Hoja B451426· NIF B66276254
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/04/2014
- Directors :
- Garcia Breil Jose Antonio, Pellicer Garcia Paula
Legal information
Legal information for BIONATURE BRANDS SL
Activity
BIONATURE BRANDS SL is a Sociedad Limitada (SL) with its registered office in Malgrat de Mar (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 22 April 2014. The Spanish commercial register has published 4 filings for this company, from 22 April 2014 to 9 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION,ADMINISTRACION Y MARKETING.ACTIVIDADES INMOBILIARIAS.
Directors and representatives
Directors
Current
- Garcia Breil Jose AntonioSince 11/04/2014Administrador Solidario
- Pellicer Garcia PaulaSince 11/04/2014Administrador Solidario
Former
- Bolzani Prunes PaulaCeased on 01/03/2022Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/03/2022· Registered 01/03/2022· I/A 3
- Cambio de domicilio socialPublished 01/12/2020· Registered 23/11/2020· I/A 2
- ConstituciónPublished 22/04/2014· Registered 11/04/2014· I/A 1
- NombramientosPublished 22/04/2014· Registered 11/04/2014· I/A 1
Changes
- 01/12/2020Cambio de domicilio social
AV COSTA BRAVA NUM.136 NAVE 4 (MALGRAT DE MAR)
Capital · events
- 22/04/2014ConstituciónInitial 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)
- 09/03/2022#6848706Revocaciones
BIONATURE BRANDS SL. Revocaciones. ADM.SOLIDAR.: BOLZANI PRUNES PAULA. Datos registrales. T 44266 , F 61, S 8, H B 451426, I/A 3 ( 1.03.22).
- 01/12/2020#6145830Cambio de domicilio social
BIONATURE BRANDS SL. Cambio de domicilio social. AV COSTA BRAVA NUM.136 NAVE 4 (MALGRAT DE MAR). Datos registrales. T 44266 , F 60, S 8, H B 451426, I/A 2 (23.11.20).
- 22/04/2014#2774025ConstituciónNombramientos
BIONATURE BRANDS SL. Constitución. Comienzo de operaciones: 11.04.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION,ADMINISTRACION Y MARKETING.ACTIV…
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 2014
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
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.