CELAVISTA MITO-BIOGENESIS SL

Hoja B495024· NIF B95301446

VigenteBarcelona
Registered address :
Activity :
Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Legal form :
Sociedad Limitada (SL)
Director :
Molina Tena Jose Alberto
Former name :
TACUELA SL

Legal information

Legal information for CELAVISTA MITO-BIOGENESIS SL

NIF
Hoja registral
IRUS1000373707763
Legal formSociedad Limitada (SL)
LocalityCorbera de Llobregat
Register referenceTomo 45758 · Folio 91 · Hoja B495024
Former names
TACUELA SL2016-12-21 → 2017-01-24
StatusVigente

Activity

CELAVISTA MITO-BIOGENESIS SL is a Sociedad Limitada (SL) with its registered office in Corbera de Llobregat (Barcelona, Cataluña). Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). The Spanish commercial register has published 11 filings for this company, from 21 December 2016 to 6 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos

Corporate purpose

LA COMPRA,CREACION,FABRICACION,DISEÑO,ELABORACION,ALMACENAMIENTO,COMERCIALIZACION,DISTRIBUCION Y MEDIACION EN LA VENTA DE TODA CLASE,PRODUCTOS DIETETICOS,DE ALIMENTOS Y SUPLEMENTOS ALIMENTICIOS,DE HERBORISTERIA,SANITARIOS,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CELAVISTA MITO-BIOGEN…Molina Tena Jose AlbertoMolina Tena Jose Alb…CITIUS PHARMA SLCITIUS PHARMA SL

Registered actos

  1. RevocacionesPublished 06/09/2024· Registered 27/08/2024· I/A 9
  2. NombramientosPublished 06/09/2024· Registered 27/08/2024· I/A 9
  3. RevocacionesPublished 09/09/2022· Registered 02/09/2022· I/A 8
  4. NombramientosPublished 09/09/2022· Registered 02/09/2022· I/A 8
  5. RevocacionesPublished 27/12/2017· Registered 18/12/2017· I/A 7
  6. NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 7
  7. Cambio de domicilio socialPublished 19/12/2017· Registered 05/12/2017· I/A 6
  8. NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 5
  9. Modificaciones estatutariasPublished 24/01/2017· Registered 17/01/2017· I/A 4
  10. Cambio de denominación socialPublished 24/01/2017· Registered 17/01/2017· I/A 4
  11. Cambio de domicilio socialPublished 21/12/2016· Registered 01/12/2016· I/A 3

Changes

  1. 19/12/2017Cambio de domicilio social

    AV DE LOS PINOS Num.25 (CORBERA DE LLOBREGAT)

  2. 24/01/2017Cambio de denominación social

    TACUELA SL→CELAVISTA MITO-BIOGENESIS SL

  3. 24/01/2017Modificaciones estatutarias
  4. 21/12/2016Cambio de domicilio social

    CL PORTAFERRISSA Num.25 P.1 PTA.7 (BARCELONA)

Timeline (BORME)

  1. 06/09/2024#8239144
    RevocacionesNombramientos
    CELAVISTA MITO-BIOGENESIS SL. Revocaciones. ADM.UNICO: BALZATEGUI ALDECOA ITXASO. Nombramientos. ADM.UNICO: MOLINA TENA JOSE ALBERTO. Datos registrales. S 8 , H B 495024, I/A 9 (27.08.24).
  2. 09/09/2022#7152365
    RevocacionesNombramientos
    CELAVISTA MITO-BIOGENESIS SL. Revocaciones. ADM.UNICO: CELA LOPEZ CARMEN CRISTINA. Nombramientos. ADM.UNICO: BALZATEGUI ALDECOA ITXASO. Datos registrales. T 45758 , F 91, S 8, H B 495024, I/A 8 ( 2.09.22).
  3. 27/12/2017#4676999
    RevocacionesNombramientos
    CELAVISTA MITO-BIOGENESIS SL. Revocaciones. ADM.UNICO: SALA LLINARES ALBERTO. Nombramientos. ADM.UNICO: CELA LOPEZ CARMEN CRISTINA. Datos registrales. T 45758 , F 91, S 8, H B 495024, I/A 7 (18.12.17).
  4. 19/12/2017#4665028
    Cambio de domicilio social
    CELAVISTA MITO-BIOGENESIS SL. Cambio de domicilio social. AV DE LOS PINOS Num.25 (CORBERA DE LLOBREGAT). Datos registrales. T 45758 , F 91, S 8, H B 495024, I/A 6 ( 5.12.17).
  5. 24/01/2017#4206372
    Nombramientos
    CELAVISTA MITO-BIOGENESIS SL. Nombramientos. APODERAD.SOL: CELA LOPEZ JOSE MANUEL. Datos registrales. T 45662 , F 160, S 8, H B 495024, I/A 5 (17.01.17).
  6. 24/01/2017#4206371

    Company name: TACUELA SL

    Modificaciones estatutariasCambio de denominación social
    TACUELA SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. CELAVISTA MITO-BIOGENESIS SL. Cambio de objeto social. LA COMPRA,CREACION,FABRICACION,DISEÑO,ELABORACION,ALMACENAMIENTO,COME…
  7. 21/12/2016#4163652

    Company name: TACUELA SL

    Cambio de domicilio social
    TACUELA SL. Cambio de domicilio social. CL PORTAFERRISSA Num.25 P.1 PTA.7 (BARCELONA). Datos registrales. T 45662 , F 154, S 8, H B 495024, I/A 3 ( 1.12.16).

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

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.

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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 addressAV DE LOS PINOS Num.25 (CORBERA DE LLOBREGAT), Corbera de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos — are listed together.

Prospect this sectorAll companies in this sector