BIOSITGES SL
Hoja B452347· NIF B66289596
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 44 200,00 €
- Incorporation :
- 19/05/2014
- Director :
- Serrano Ojeda Maria Jose
Legal information
Legal information for BIOSITGES SL
Activity
BIOSITGES SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 19 May 2014. The Spanish commercial register has published 4 filings for this company, from 19 May 2014 to 19 November 2021, across 4 distinct types of filing. Its registered share capital is 44 200,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MENOR.DISTRIBUCION COMERCIAL (VENTA AL DETALL DE PRODUCTOS ECOLOGICOS,DE HERBORISTERIA,DIETETICA Y ALIMENTACION).
Directors and representatives
Directors
Current
- Serrano Ojeda Maria JoseSince 09/05/2014Administrador Único
Directors network map
Registered actos
Changes
- 19/11/2021Cambio de domicilio social
CL SALVADOR ROBERT RAVENTOS Num.1 ESC.B P.1 PTA.2 (SITGES)
Capital · events
- 11/06/2015Ampliación de capitalResulting capital: 44 200,00 € (+15 200,00 €)
- 19/05/2014ConstituciónInitial capital: 29 000,00 €
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)
- 19/11/2021#6689822Cambio de domicilio social
BIOSITGES SL. Cambio de domicilio social. CL SALVADOR ROBERT RAVENTOS Num.1 ESC.B P.1 PTA.2 (SITGES). Datos registrales. T 44309 , F 27, S 8, H B 452347, I/A 3 (11.11.21).
- 11/06/2015#3360620Ampliación de capital
BIOSITGES SL. Ampliación de capital. Capital: 15.200,00 Euros. Resultante Suscrito: 44.200,00 Euros. Datos registrales. T 44309 , F 26, S 8, H B 452347, I/A 2 ( 2.06.15).
- 19/05/2014#2807331ConstituciónNombramientos
BIOSITGES SL. Constitución. Comienzo de operaciones: 6.05.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MENOR.DISTRIBUCION COMERCIAL (VENTA AL DETALL DE PRODUCTOS ECOLOGICOS,DE HERBORISTERIA,DIETETICA Y ALIMENTACION). …
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.