BIOPLANET TERRA SL

Hoja M594251· NIF B87183109

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2015
Director :
Barreiro Fuentes Maria Eugenia
Former name :
CELULITAN SL

Legal information

Legal information for BIOPLANET TERRA SL

NIF
Hoja registral
IRUS1000293826768
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2015
LocalityMadrid
Register referenceTomo 33012 · Folio 11 · Hoja M594251
Former names
IMMUNO CELLUVITAS SL2015-01-15 → 2015-04-28
CELULITAN SL2016-10-11
StatusVigente

Activity

BIOPLANET TERRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 15 January 2015. The Spanish commercial register has published 6 filings for this company, from 15 January 2015 to 11 October 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BIOPLANET TERRA SLBarreiro Fuentes Maria EugeniaBarreiro Fuentes Mar…CAMPILLOS DEL CAMPO SLCAMPILLOS DEL CAMPO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIOPLANET TERRA SLBarreiro Fuentes Maria EugeniaBarreiro Fuentes Mar…

Beneficial owner (UBO)

Barreiro Fuentes Maria Eugenia100 %

Individual · ultimate beneficial owner · since 15/01/2015

Beneficial owner network map

2 nodes Person Company
BIOPLANET TERRA SLBarreiro Fuentes Maria EugeniaBarreiro Fuentes Mar…

Registered actos

  1. Cambio de denominación socialPublished 11/10/2016· Registered 04/10/2016· I/A 3
  2. Ampliacion del objeto socialPublished 11/10/2016· Registered 04/10/2016· I/A 3
  3. Cambio de denominación socialPublished 28/04/2015· Registered 21/04/2015· I/A 2
  4. ConstituciónPublished 15/01/2015· Registered 08/01/2015· I/A 1
  5. Declaración de unipersonalidadPublished 15/01/2015· Registered 08/01/2015· I/A 1
  6. NombramientosPublished 15/01/2015· Registered 08/01/2015· I/A 1

Changes

  1. 11/10/2016Ampliación del objeto social

    El desarrollo de la actividad de silvicultura, consistente en la plantación, mantenimiento, regeneración, explotación, protección y recolección de maderas nobles. Plantación, compra y venta de especies arbóreas (maderas nobles) para la comercialización con fines energéticos. Medioambientales y comer.

  2. 11/10/2016Cambio de denominación social

    IMMUNO CELLUVITAS SL→CELULITAN SL

  3. 15/01/2015Declaración de unipersonalidad

    BARREIRO FUENTES MARIA EUGENIA

Capital · events

  1. 15/01/2015Constitución
    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. 11/10/2016#4058672

    Company name: CELULITAN SL

    Cambio de denominación socialAmpliacion del objeto social
    CELULITAN SL. Cambio de denominación social. BIOPLANET TERRA SL. Ampliacion del objeto social. El desarrollo de la actividad de silvicultura, consistente en la plantación, mantenimiento, regeneración, explotación, protección y recolección de maderas …
  2. 28/04/2015#3301162

    Company name: IMMUNO CELLUVITAS SL

    Cambio de denominación social
    IMMUNO CELLUVITAS SL. Cambio de denominación social. CELULITAN SL. Datos registrales. T 33012 , F 11, S 8, H M 594251, I/A 2 (21.04.15).
  3. 15/01/2015#3140114

    Company name: IMMUNO CELLUVITAS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    IMMUNO CELLUVITAS SL. Constitución. Comienzo de operaciones: 7.01.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: C/ DE MISTRAL 101 (MADRID). Capital: 3.000,00 Euros. Declaración …

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 2015

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/ DE MISTRAL 101 (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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector