BIOSANO SALUD SL
Hoja A158888· NIF B42558403
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2018
- Director :
- Marin Verdu Maria Dolores
Legal information
Legal information for BIOSANO SALUD SL
Activity
BIOSANO SALUD SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 1 March 2018. The Spanish commercial register has published 4 filings for this company, from 1 March 2018 to 9 March 2020, across 4 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
a- El comercio al por mayor de productos alimenticios, dietéticos, incluido ecológicos, droguería, bebidas, ropa de vestir, textiles, calzado, decoración para el hogar y artículos de uso doméstico en establecimientos especializados y en internet u on line realizando el comercio tanto en España como.
Directors and representatives
Directors
Current
- Marin Verdu Maria DoloresSince 21/02/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marin Verdu Maria Dolores100 %
Individual · ultimate beneficial owner · since 01/03/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/03/2020· Registered 28/02/2020· I/A 2
- ConstituciónPublished 01/03/2018· Registered 21/02/2018· I/A 1
- Declaración de unipersonalidadPublished 01/03/2018· Registered 21/02/2018· I/A 1
- NombramientosPublished 01/03/2018· Registered 21/02/2018· I/A 1
Changes
- 09/03/2020Cambio de domicilio social
AVDA MEDICO RICARDO FERRE 42 Esc.12 BAJO A (ALICANTE)
- 01/03/2018Declaración de unipersonalidad
MARIN VERDU MARIA DOLORES
Capital · events
- 01/03/2018ConstituciónInitial 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)
- 09/03/2020#5831534Cambio de domicilio social
BIOSANO SALUD SL. Cambio de domicilio social. AVDA MEDICO RICARDO FERRE 42 Esc.12 BAJO A (ALICANTE). Datos registrales. T 4104 , F 70, S 8, H A 158888, I/A 2 (28.02.20).
- 01/03/2018#4770733ConstituciónDeclaración de unipersonalidadNombramientos
BIOSANO SALUD SL. Constitución. Comienzo de operaciones: 13.02.18. Objeto social: a- El comercio al por mayor de productos alimenticios, dietéticos, incluido ecológicos, droguería, bebidas, ropa de vestir, textiles, calzado, decoración para el hogar …
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 2018
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.