DECANNA BIOPHARMA SL

Hoja NA42076· NIF B71467674

Struck off · 14/01/2025Navarra
Registered address :
Activity :
Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
25/04/2023

Legal information

Legal information for DECANNA BIOPHARMA SL

NIF
Hoja registral
IRUS1000207515867
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date25/04/2023
Register referenceTomo 2102 · Folio 115 · Hoja NA42076
StatusLiquidada

Activity

DECANNA BIOPHARMA SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 25 April 2023. The Spanish commercial register has published 7 filings for this company, from 25 April 2023 to 14 January 2025, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas

Corporate purpose

Actividad principal: Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas. Fabricación de otros aceites y grasas. Elaboración de café, té e infusiones. Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DECANNA BIOPHARMA SLJimenez Ezquerro PabloJimenez Ezquerro Pab…

Beneficial owner (UBO)

Jimenez Ezquerro Pablo100 %

Individual · ultimate beneficial owner · since 25/04/2023

Beneficial owner network map

2 nodes Person Company
DECANNA BIOPHARMA SLJimenez Ezquerro PabloJimenez Ezquerro Pab…

Registered actos

  1. Ceses/DimisionesPublished 14/01/2025· Registered 03/01/2025· I/A 2
  2. NombramientosPublished 14/01/2025· Registered 03/01/2025· I/A 2
  3. DisoluciónPublished 14/01/2025· Registered 03/01/2025· I/A 2
  4. ExtinciónPublished 14/01/2025· Registered 03/01/2025· I/A 2
  5. ConstituciónPublished 25/04/2023· Registered 17/04/2023· I/A 1
  6. Declaración de unipersonalidadPublished 25/04/2023· Registered 17/04/2023· I/A 1
  7. NombramientosPublished 25/04/2023· Registered 17/04/2023· I/A 1

Changes

  1. 14/01/2025Disolución
  2. 14/01/2025Extinción
  3. 25/04/2023Declaración de unipersonalidad

    JIMENEZ EZQUERRO PABLO

Capital · events

  1. 25/04/2023Constitución
    Initial 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)

  1. 14/01/2025#8431303
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DECANNA BIOPHARMA SL. Ceses/Dimisiones. Liquidador: JIMENEZ EZQUERRO PABLO. Adm. Unico: JIMENEZ EZQUERRO PABLO. Nombramientos. Liquidador: JIMENEZ EZQUERRO PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador.…
  2. 25/04/2023#7501384
    ConstituciónDeclaración de unipersonalidadNombramientos
    DECANNA BIOPHARMA SL. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: Actividad principal: Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas. Fabricación de otros aceites y grasas. Elaboración de café, té e infusione…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG EZCABARTE, CALLE B 7-9 - ARRE (EZCABARTE), Navarra
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 — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector