BIOPANTRY SL
Hoja SS38386· NIF B75152132
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 82 858,00 €
- Incorporation :
- 03/05/2016
- Director :
- Zubizarreta Urbizu Javier
Legal information
Legal information for BIOPANTRY SL
Activity
BIOPANTRY SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 3 May 2016. The Spanish commercial register has published 6 filings for this company, from 3 May 2016 to 26 April 2018, across 4 distinct types of filing. Its registered share capital is 82 858,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
La Sociedad tiene por objeto: a) Desarrollo y explotación de negocios de internet y negocios online, especialmente, de comercio electrónico e intermediación en la compraventa de productos y servicios a través de Internet, vía web o por medio de aplicaciones informáticas etc.,.
Directors and representatives
Directors
Current
- Zubizarreta Urbizu JavierSince 21/04/2016Administrador Único
Former
- Murguzur Ibarguren AitorCeased on 19/04/2018Administrador MancomunadoApoderado
Directors network map
Cap table · shareholdings
Individual · since 26/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zubizarreta Urbizu Javier100 %
Individual · ultimate beneficial owner · since 26/04/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/04/2018· Registered 19/04/2018· I/A 3
- Ceses/DimisionesPublished 26/04/2018· Registered 19/04/2018· I/A 3
- NombramientosPublished 26/04/2018· Registered 19/04/2018· I/A 3
- NombramientosPublished 03/05/2016· Registered 21/04/2016· I/A 2
- ConstituciónPublished 03/05/2016· Registered 21/04/2016· I/A 1
- NombramientosPublished 03/05/2016· Registered 21/04/2016· I/A 1
Changes
- 26/04/2018Declaración de unipersonalidad
ZUBIZARRETA URBIZU JAVIER
Capital · events
- 03/05/2016ConstituciónInitial capital: 82 858,00 €
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)
- 26/04/2018#4856755Declaración de unipersonalidadCeses/DimisionesNombramientos
BIOPANTRY SL. Declaración de unipersonalidad. Socio único: ZUBIZARRETA URBIZU JAVIER. Ceses/Dimisiones. Adm. Mancom.: ZUBIZARRETA URBIZU JAVIER;MURGUZUR IBARGUREN AITOR. Nombramientos. Adm. Unico: ZUBIZARRETA URBIZU JAVIER. Otros conceptos: Cambio de… - 03/05/2016#3837932Nombramientos
BIOPANTRY SL. Nombramientos. Apoderado: ZUBIZARRETA URBIZU JAVIER;MURGUZUR IBARGUREN AITOR. Datos registrales. T 2746 , F 22, S 8, H SS 38386, I/A 2 (21.04.16).
- 03/05/2016#3837931ConstituciónNombramientos
BIOPANTRY SL. Constitución. Comienzo de operaciones: 3.03.16. Objeto social: La Sociedad tiene por objeto: a) Desarrollo y explotación de negocios de internet y negocios online, especialmente, de comercio electrónico e intermediación en la compravent…
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 2016
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 — Comercio al por menor por correspondencia o Internet — are listed together.