ECOBASICS BIO SL

Hoja GI51964· NIF B55100242

VigenteGirona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
09/06/2011
Director :
Gerard Pruneda Baubes
Former name :
ECOBASICS BIO SLL

Legal information

Legal information for ECOBASICS BIO SL

NIF
Hoja registral
IRUS1000216454463
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date09/06/2011
LocalitySant Gregori
Register referenceTomo 2826 · Folio 81 · Hoja GI51964
Former names
ECOBASICS BIO SLL2011-06-09 → 2016-06-06
StatusVigente

Activity

ECOBASICS BIO SL is a Sociedad Limitada (SL) with its registered office in Sant Gregori (Girona, Cataluña). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 9 June 2011. The Spanish commercial register has published 9 filings for this company, from 9 June 2011 to 23 January 2024, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Fabricación, distribución, venta, importación y exportación de toda clase de productos ecológicos para el consumo alimenticio, higiénico y de limpieza.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 23/01/2024· Registered 16/01/2024· I/A 6
  2. NombramientosPublished 05/10/2021· Registered 29/09/2021· I/A 5
  3. Ceses/DimisionesPublished 06/06/2016· Registered 30/05/2016· I/A 4
  4. NombramientosPublished 06/06/2016· Registered 30/05/2016· I/A 4
  5. Modificaciones estatutariasPublished 06/06/2016· Registered 30/05/2016· I/A 4
  6. Modificaciones estatutariasPublished 03/09/2015· Registered 27/08/2015· I/A 3
  7. NombramientosPublished 06/02/2015· Registered 30/01/2015· I/A 2
  8. ConstituciónPublished 09/06/2011· Registered 30/05/2011· I/A 1
  9. NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 1

Changes

  1. 05/10/2021Cambio de denominación social

    ECOBASICS BIO SLL→ECOBASICS BIO SL

  2. 06/06/2016Modificaciones estatutarias
  3. 03/09/2015Modificaciones estatutarias

Capital · events

  1. 09/06/2011Constitución
    Initial capital: 60 000,00 €

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. 23/01/2024#7889626
    Reelecciones
    ECOBASICS BIO SL. Reelecciones. Auditor: AUDITORIA-CONSULTORIA G. B. S. SL. Datos registrales. T 2826 , F 81, S 8, H GI 51964, I/A 6 (16.01.24).
  2. 05/10/2021#6626980
    Nombramientos
    ECOBASICS BIO SL. Nombramientos. Auditor: AUDITORIA-CONSULTORIA G. B. S. SL. Datos registrales. T 2826 , F 80, S 8, H GI 51964, I/A 5 (29.09.21).
  3. 06/06/2016#3886424

    Company name: ECOBASICS BIO SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ECOBASICS BIO SLL. Ceses/Dimisiones. Adm. Unico: GERARD PRUNEDA BAUBES. Nombramientos. Adm. Unico: GERARD PRUNEDA BAUBES. Modificaciones estatutarias. La sociedad ECOBASICS BIO SLL pierde el carácter laboral pasándose a denominar ECOBASICS BIO SL. Ot…
  4. 03/09/2015#3486912

    Company name: ECOBASICS BIO SLL

    Modificaciones estatutarias
    ECOBASICS BIO SLL. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. . Datos registrales. T 2826 , F 79, S 8, H GI 51964, I/A 3 (27.08.15).
  5. 06/02/2015#3179546

    Company name: ECOBASICS BIO SLL

    Nombramientos
    ECOBASICS BIO SLL. Nombramientos. Apo.Sol.: ENRIQUE PEREZ GARRIGOS;JAUME SANTANERA SAEZ. Datos registrales. T 2826 , F 78, S 8, H GI 51964, I/A 2 (30.01.15).
  6. 09/06/2011#1251133

    Company name: ECOBASICS BIO SLL

    ConstituciónNombramientos
    ECOBASICS BIO SLL. Constitución. Comienzo de operaciones: 23.03.11. Objeto social: Fabricación, distribución, venta, importación y exportación de toda clase de productos ecológicos para el consumo alimenticio, higiénico y de limpieza. Domicilio: CTRA…

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 2011

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 addressCTRA DE CARTELLA Km 0.5 (SANT GREGORI), Sant Gregori, Girona
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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