BIOSALES SL
Hoja CS36570· NIF B12931713
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/06/2014
- Directors :
- Merlet Michel Raymond Francois, Altava Porcar Maria Fernanda
Legal information
Legal information for BIOSALES SL
Activity
BIOSALES SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 5 June 2014. The Spanish commercial register has published 7 filings for this company, from 5 June 2014 to 13 December 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
La fabricación, comercialización, compra, venta, importación y exportación de todo tipo de complementos alimenticios, y en particular de sal y sazonadores.
Directors and representatives
Directors
Current
- Merlet Michel Raymond FrancoisSince 29/05/2014Administrador Único
- Altava Porcar Maria FernandaSince 06/10/2017Administrador Único
Former
- Raymond Merlet MichelCeased on 06/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Altava Porcar Maria Fernanda100 %
Individual · ultimate beneficial owner · since 20/10/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 13/12/2024· Registered 05/12/2024· I/A 3
- Cambio de domicilio socialPublished 13/12/2024· Registered 05/12/2024· I/A 3
- Declaración de unipersonalidadPublished 20/10/2017· Registered 06/10/2017· I/A 2
- Ceses/DimisionesPublished 20/10/2017· Registered 06/10/2017· I/A 2
- NombramientosPublished 20/10/2017· Registered 06/10/2017· I/A 2
- ConstituciónPublished 05/06/2014· Registered 29/05/2014· I/A 1
- NombramientosPublished 05/06/2014· Registered 29/05/2014· I/A 1
Changes
- 13/12/2024Cambio de domicilio social
PLAZA TETUAN 16 1 (CASTELLON DE LA PLANA)
- 13/12/2024Modificaciones estatutarias
- 20/10/2017Declaración de unipersonalidad
ALTAVA PORCAR MARIA FERNANDA
Capital · events
- 05/06/2014ConstituciónInitial capital: 3 100,00 €
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)
- 13/12/2024#8395925Modificaciones estatutariasCambio de domicilio social
BIOSALES SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4 de los Estatutos sociales por cambio de domicilio. Cambio de domicilio social. PLAZA TETUAN 16 1 (CASTELLON DE LA PLANA). Datos registrales. S 8 , H CS 3657… - 20/10/2017#4584719Declaración de unipersonalidadCeses/DimisionesNombramientos
BIOSALES SL. Declaración de unipersonalidad. Socio único: ALTAVA PORCAR MARIA FERNANDA. Ceses/Dimisiones. Adm. Unico: RAYMOND MERLET MICHEL. Nombramientos. Adm. Unico: ALTAVA PORCAR MARIA FERNANDA. Datos registrales. T 1648, L 1210, F 155, S 8, H CS … - 05/06/2014#2837506ConstituciónNombramientos
BIOSALES SL. Constitución. Comienzo de operaciones: 26.05.14. Objeto social: La fabricación, comercialización, compra, venta, importación y exportación de todo tipo de complementos alimenticios, y en particular de sal y sazonadores. Domicilio: POLIG …
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.