BOSTON NUTRACEUTICAL SCIENCE SL

Hoja A140263

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 625 180,00 €
Incorporation :
09/06/2014
Directors :
Lopez Ibañez Javier, Lopez Ibañez Jorge, Lopez Ibañez Jose Vicente

Legal information

Legal information for BOSTON NUTRACEUTICAL SCIENCE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 625 180,00 €
Incorporation date09/06/2014
Register referenceTomo 3779 · Folio 163 · Hoja A140263
StatusVigente

Activity

BOSTON NUTRACEUTICAL SCIENCE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 9 June 2014. The Spanish commercial register has published 5 filings for this company, from 9 June 2014 to 22 February 2022, across 4 distinct types of filing. Its registered share capital is 3 625 180,00 €.

Corporate purpose

La fabricación de especialidades farmacéuticas. Igualmente, la sociedad podrá dedicarse, a la fabricación, comercialización, y cualquier otra actividad mercantil tanto al por mayor como al menor, por cuenta propia o ajena, de productos naturales y/o dietéticos, nutracéuticos y biofarmacéuticos, acei.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

  • J MERCADAL SL(formerly MERCADALIA SL)100 %

    Legal entity · since 17/03/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

J MERCADAL SL100 %Vigente

Legal entity · since 17/03/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/02/2022· Registered 14/02/2022· I/A 4
  2. Ampliación de capitalPublished 26/03/2021· Registered 17/03/2021· I/A 3
  3. Declaración de unipersonalidadPublished 17/03/2021· Registered 09/03/2021· I/A 2
  4. ConstituciónPublished 09/06/2014· Registered 30/05/2014· I/A 1
  5. NombramientosPublished 09/06/2014· Registered 30/05/2014· I/A 1

Capital · events

  1. 26/03/2021Ampliación de capital
    Resulting capital: 3 625 180,00 € (+3 621 480,00 €)
  2. 09/06/2014Constitución
    Initial capital: 3 700,00 €

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. 22/02/2022#6822870
    Nombramientos
    BOSTON NUTRACEUTICAL SCIENCE SL. Nombramientos. Auditor: MEDAL AUDITORES VLC SLP. Datos registrales. T 3779 , F 163, S 8, H A 140263, I/A 4 (14.02.22).
  2. 26/03/2021#6327226
    Ampliación de capital
    BOSTON NUTRACEUTICAL SCIENCE SL. Ampliación de capital. Capital: 3.621.480,00 Euros. Resultante Suscrito: 3.625.180,00 Euros. Datos registrales. T 3779 , F 163, S 8, H A 140263, I/A 3 (17.03.21).
  3. 17/03/2021#6312130
    Declaración de unipersonalidad
    BOSTON NUTRACEUTICAL SCIENCE SL. Declaración de unipersonalidad. Socio único: MERCADALIA SL. Datos registrales. T 3779 , F 162, S 8, H A 140263, I/A 2 ( 9.03.21).
  4. 09/06/2014#2840624
    ConstituciónNombramientos
    BOSTON NUTRACEUTICAL SCIENCE SL. Constitución. Comienzo de operaciones: 16.04.14. Objeto social: La fabricación de especialidades farmacéuticas. Igualmente, la sociedad podrá dedicarse, a la fabricación, comercialización, y cualquier otra actividad m…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA ESTACION S/N - POLIGONO INDUSTRIAL I-4 (CREVILLENT), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province