BIOSSMANN EUROPA SL
Hoja MA175328· NIF B13927736
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2023
- Director :
- Covarrubias Adrian-Glief Cervantes
Legal information
Legal information for BIOSSMANN EUROPA SL
Activity
BIOSSMANN EUROPA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 3 July 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
A. Actividad principal: La compra, venta, arrendamiento, importación, exportación y, en general, cualquier tipo de comercialización, almacenamiento, distribución, transporte de cualquier producto sanitario, sus accesorios y bienes de consumo, incluyendo, aunque no de manera limitativa, los siguiente.
Directors and representatives
Directors
Current
- Covarrubias Adrian-Glief CervantesSince 22/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Covarrubias Adrian-Glief Cervantes100 %
Individual · ultimate beneficial owner · since 03/07/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/07/2023· Registered 22/06/2023· I/A 1
- Declaración de unipersonalidadPublished 03/07/2023· Registered 22/06/2023· I/A 1
- NombramientosPublished 03/07/2023· Registered 22/06/2023· I/A 1
Changes
- 03/07/2023Declaración de unipersonalidad
COVARRUBIAS ADRIAN-GLIEF CERVANTES
Capital · events
- 03/07/2023ConstituciónInitial 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)
- 03/07/2023#7607655ConstituciónDeclaración de unipersonalidadNombramientos
BIOSSMANN EUROPA SL. Constitución. Comienzo de operaciones: 14.06.23. Objeto social: A. Actividad principal: La compra, venta, arrendamiento, importación, exportación y, en general, cualquier tipo de comercialización, almacenamiento, distribución, tr…
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 2023
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.