BIOSALUD AMBIENTAL SL

Hoja AS50580· NIF B52547528

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de productos de perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
01/01/2017
Director :
Urbano Perez Maria Del Mar

Legal information

Legal information for BIOSALUD AMBIENTAL SL

NIF
Hoja registral
IRUS1000237853780
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date01/01/2017
LocalityGijón
Phone
Register referenceTomo 4230 · Folio 66 · Hoja AS50580
StatusVigente

Activity

BIOSALUD AMBIENTAL SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 1 January 2017. The Spanish commercial register has published 7 filings for this company, from 4 January 2017 to 22 October 2024, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos de perfumería y cosmética

Corporate purpose

CNAE: 4645. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora. Objeto: 1-Comercio al por mayor y al por menor, distribución, transporte, importación y exportación de productos de limpieza, higiene, papel, envases, plásticos, droguería, perfumería, belleza,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BIOSALUD AMBIENTAL SLUrbano Perez Maria Del MarUrbano Perez Maria D…

Registered actos

  1. Ceses/DimisionesPublished 22/10/2024· Registered 14/10/2024· I/A 4
  2. NombramientosPublished 22/10/2024· Registered 14/10/2024· I/A 4
  3. Modificaciones estatutariasPublished 28/03/2018· Registered 14/03/2018· I/A 3
  4. Cambio de domicilio socialPublished 28/03/2018· Registered 14/03/2018· I/A 3
  5. NombramientosPublished 25/04/2017· Registered 18/04/2017· I/A 2
  6. ConstituciónPublished 04/01/2017· Registered 27/12/2016· I/A 1
  7. NombramientosPublished 04/01/2017· Registered 27/12/2016· I/A 1

Changes

  1. 28/03/2018Cambio de domicilio social

    C/ MICHAEL FARADAY 75 - NAVE 14, POLIGONO DE ROCES (GIJON)

  2. 28/03/2018Modificaciones estatutarias

Capital · events

  1. 04/01/2017Constitución
    Initial capital: 24 000,00 €

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. 22/10/2024#8305740
    Ceses/DimisionesNombramientos
    BIOSALUD AMBIENTAL SL. Ceses/Dimisiones. Adm. Unico: URBANO PEREZ DOLORES. Nombramientos. Adm. Unico: URBANO PEREZ MARIA DEL MAR. Datos registrales. S 8 , H AS 50580, I/A 4 (14.10.24).
  2. 28/03/2018#4816539
    Modificaciones estatutariasCambio de domicilio social
    BIOSALUD AMBIENTAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ MICHAEL FARADAY 75 - NAVE 14, POLIGONO DE ROCES (GIJON). Datos registrales. T 4230 , F 66, S 8, H A…
  3. 25/04/2017#4349152
    Nombramientos
    BIOSALUD AMBIENTAL SL. Nombramientos. Apo.Sol.: VALLE MUÑOZ ALBERTO CRUZ;URBANO PEREZ MARIA DEL MAR. Datos registrales. T 4230 , F 65, S 8, H AS 50580, I/A 2 (18.04.17).
  4. 04/01/2017#10496501
    ConstituciónNombramientos
    BIOSALUD AMBIENTAL SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: CNAE: 4645. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora. Objeto: 1-Comercio al por mayor y al por menor, distribuci…

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 2017

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/ MICHAEL FARADAY 75 - NAVE 14, POLIGONO DE ROCES (GIJON), Gijón, Asturias
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 mayor de productos de perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector