BIORURAL MAS PERICOT SL

Hoja GI71758· NIF B72628456

VigenteGirona

Registered address :
Activity :: Intermediarios del comercio de productos diversos
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 24/10/2022
Director :: Patrick Henri Y Colinet
Former name :: EURECA BUSINESS SL

Legal information

Legal information for BIORURAL MAS PERICOT SL

NIF

Hoja registral

IRUS1000219197793

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date24/10/2022

LocalityMaçanet de Cabrenys

Former names

EURECA BUSINESS SL2022-10-24 → 2023-02-07

StatusVigente

Activity

BIORURAL MAS PERICOT SL is a Sociedad Limitada (SL) with its registered office in Maçanet de Cabrenys (Girona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 October 2022. The Spanish commercial register has published 8 filings for this company, from 24 October 2022 to 9 February 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos. Otras actividades: Gestión y administración de la propiedad inmobiliaria. Otros servicios de información. Comercio al por mayor no especializado. Otras actividades profesionales, científicas y técnicas.

Directors and representatives

Directors

Current

Patrick Henri Y Colinet
Administrador Único
Since 31/01/2023

Former

Josep Maria Coll Oliveras
Administrador Único
Ceased on 31/01/2023

Directors network map

2 nodes Person Company

Cap table · shareholdings

Patrick Henri Y Colinet100 %
Individual · since 09/02/2023 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Patrick Henri Y Colinet100 %

Individual · ultimate beneficial owner · since 09/02/2023

Beneficial owner network map

3 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 09/02/2023· Registered 02/02/2023· I/A 3
Ceses/DimisionesPublished 07/02/2023· Registered 31/01/2023· I/A 2
NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 2
Cambio de denominación socialPublished 07/02/2023· Registered 31/01/2023· I/A 2
Ampliacion del objeto socialPublished 07/02/2023· Registered 31/01/2023· I/A 2
Cambio de domicilio socialPublished 07/02/2023· Registered 31/01/2023· I/A 2
ConstituciónPublished 24/10/2022· Registered 18/10/2022· I/A 1
NombramientosPublished 24/10/2022· Registered 18/10/2022· I/A 1

Changes

09/02/2023Cambio de denominación social
EURECA BUSINESS SL→BIORURAL MAS PERICOT SL
09/02/2023Declaración de unipersonalidad
PATRICK HENRI Y COLINET
07/02/2023Ampliación del objeto social
La explotación de campings. Los servicios de alojamientos turísticos y hospedaje. La explotación de hoteles. El alquiler de bienes inmuebles. La compraventa de bienes inmuebles.
07/02/2023Cambio de domicilio social
LUGAR MAS PERICOT, S/N 17720 (MASSANET DE CABRENYS)

Capital · events

24/10/2022Constitución
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)

09/02/2023#7378764

Declaración de unipersonalidad

BIORURAL MAS PERICOT SL. Declaración de unipersonalidad. Socio único: PATRICK HENRI Y COLINET. Datos registrales. T 3398 , F 21, S 8, H GI 71758, I/A 3 ( 2.02.23).

07/02/2023#7373781

Company name: EURECA BUSINESS SL

Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social

EURECA BUSINESS SL. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA COLL OLIVERAS. Nombramientos. Adm. Unico: PATRICK HENRI Y COLINET. Cambio de denominación social. BIORURAL MAS PERICOT SL. Ampliacion del objeto social. La explotación de campings. Los ser…

24/10/2022#7208431

Company name: EURECA BUSINESS SL

ConstituciónNombramientos

EURECA BUSINESS SL. Constitución. Comienzo de operaciones: 16.12.22. Objeto social: Intermediarios del comercio de productos diversos. Otras actividades: Gestión y administración de la propiedad inmobiliaria. Otros servicios de información. Comercio …

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 2022

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 addressLUGAR MAS PERICOT, S/N 17720 (MASSANET DE CABRENYS), Maçanet de Cabrenys, Girona

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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector