BIOVITAL LIGHT SL
Hoja V146769· NIF B98397417
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 25/01/2012
- Director :
- ACA TOWN SL
Legal information
Legal information for BIOVITAL LIGHT SL
Activity
BIOVITAL LIGHT SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 January 2012. The Spanish commercial register has published 7 filings for this company, from 25 January 2012 to 24 October 2022, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
.- Constituye el objeto de la sociedad: La comercialización, venta, compra, distribución, importación y exportación de todo tipo de productos de limpieza industrial y artículos de iluminación y consumibles informáticos. Lasociedad podrá desarrollar las actividades integrantes de su objeto social.
Directors and representatives
Directors
Current
- ACA TOWN SLSince 16/01/2012Administrador Único
Authorised representatives
Current
- Gomez Barajas Juan ManuelSince 17/10/2022Apoderado
Former
- Ramos Gonzalez Maria CarmenCeased on 17/10/2022Apoderado
Directors network map
Cap table · shareholdings
- ACA TOWN SL100 %
Legal entity · since 25/01/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ACA TOWN SL100 %Vigente
Legal entity · since 25/01/2012
Beneficial owner network map
Registered actos
- RevocacionesPublished 24/10/2022· Registered 17/10/2022· I/A 3
- NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 3
- NombramientosPublished 25/01/2012· Registered 16/01/2012· I/A 2
- ConstituciónPublished 25/01/2012· Registered 16/01/2012· I/A 1
- Declaración de unipersonalidadPublished 25/01/2012· Registered 16/01/2012· I/A 1
- NombramientosPublished 25/01/2012· Registered 16/01/2012· I/A 1
Changes
- 25/01/2012Declaración de unipersonalidad
ACA TOWN SL
Capital · events
- 25/01/2012ConstituciónInitial capital: 5 000,00 €
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)
- 24/10/2022#7210042RevocacionesNombramientos
BIOVITAL LIGHT SL. Revocaciones. Apoderado: RAMOS GONZALEZ MARIA CARMEN. Nombramientos. Apoderado: GOMEZ BARAJAS JUAN MANUEL. Datos registrales. T 9418, L 6700, F 198, S 8, H V 146769, I/A 3 (17.10.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO… - 04/12/2017#4647966
BIOVITAL LIGHT SL. Otros conceptos: DOÑA LIDIA GAHETE LUNA HA SIDO DESIGNADA PERSONA FISICA REPRESENTANTE DE LA MERCANTIL ACA TOWN S.L., EN EL EJERCICIO DE LAS FUNCIONES PROPIAS DEL CARGO DE ADMINISTRADOR UNICO, DE LA SOCIEDAD BIOVITAL LIGHT S.L. Dat… - 25/01/2012#1554794Nombramientos
BIOVITAL LIGHT SL. Nombramientos. Apoderado: RAMOS GONZALEZ MARIA CARMEN. Datos registrales. T 9418, L 6700, F 197, S 8, H V 146769, I/A 2 (16.01.12).
- 25/01/2012#1554793ConstituciónDeclaración de unipersonalidadNombramientos
BIOVITAL LIGHT SL. Constitución. Comienzo de operaciones: 24.11.11. Objeto social: .- Constituye el objeto de la sociedad: La comercialización, venta, compra, distribución, importación y exportación de todo tipo de productos de limpieza industrial y …
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 2012
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 de productos diversos — are listed together.