EMBRYO'S PLANET S.L

Hoja B512327· NIF B67109587

VigenteBarcelona
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/12/2017
Directors :
Francisco Agustin Lobbosco, Alvarez Alvarez Juan, Viktor Szabo, Marques Lopez Teijon Borja, Aparicio Ramos Ignacio J

Legal information

Legal information for EMBRYO'S PLANET S.L

NIF
Hoja registral
IRUS1000375363264
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/12/2017
Register referenceTomo 46186 · Folio 206 · Hoja B512327
StatusVigente

Activity

EMBRYO'S PLANET S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 26 December 2017. The Spanish commercial register has published 9 filings for this company, from 26 December 2017 to 26 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

LA COMPRA, EXPORTACION, FABRICACION, DISTRIBUCION, VENTA AL MENOR Y MAYOR DE PRODUCTOS DE ALIMENTACION, DIETETICA Y MACROBIOTICOS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
EMBRYO'S PLANET S.LAlvarez Alvarez JuanAlvarez Alvarez JuanFrancisco Agustin LobboscoFrancisco Agustin Lo…Marques Lopez Teijon BorjaMarques Lopez Teijon…Viktor SzaboViktor SzaboINSTITUT MARQUES OBSTETRICIA I GINECOLOGIA SLINSTITUT MARQUES OBS…FUTURELIFE SPAIN HOLDCO S.LFUTURELIFE SPAIN HOL…FERTILITY MADRID SOCIEDAD LIMITADAFERTILITY MADRID SOC…FECUNDACION IN VITRO VALENCIA SLFECUNDACION IN VITRO…SERVICIOS DEL NORTE 2012 SLSERVICIOS DEL NORTE …LEONESA DE ASISTENCIA EN CARRETERA SLLEONESA DE ASISTENCI…CARPINTERIA SIERRA DEL SEGURA, SLLCARPINTERIA SIERRA D…

Registered actos

  1. NombramientosPublished 26/09/2024· Registered 18/09/2024· I/A 5
  2. RevocacionesPublished 20/08/2024· Registered 12/08/2024· I/A 4
  3. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 4
  4. RevocacionesPublished 29/05/2024· Registered 17/05/2024· I/A 3
  5. NombramientosPublished 29/05/2024· Registered 17/05/2024· I/A 3
  6. RevocacionesPublished 20/10/2022· Registered 13/10/2022· I/A 2
  7. NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 2
  8. ConstituciónPublished 26/12/2017· Registered 14/12/2017· I/A 1
  9. NombramientosPublished 26/12/2017· Registered 14/12/2017· I/A 1

Capital · events

  1. 26/12/2017Constitución
    Initial capital: 3 000,00 €

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. 26/09/2024#8266922
    Nombramientos
    EMBRYO'S PLANET S.L. Nombramientos. APODERAD.SOL: ALVAREZ ALVAREZ JUAN CARLOS. Datos registrales. S 8 , H B 512327, I/A 5 (18.09.24).
  2. 20/08/2024#8218946
    RevocacionesNombramientos
    EMBRYO'S PLANET S.L. Revocaciones. CONSEJERO: ALBET REVIRIEGO LAURA. Nombramientos. CONSEJERO: ALVAREZ ALVAREZ JUAN. Datos registrales. S 8 , H B 512327, I/A 4 (12.08.24).
  3. 29/05/2024#8097048
    RevocacionesNombramientos
    EMBRYO'S PLANET S.L. Revocaciones. ADM.SOLIDAR.: MATEJ STEJSKAL;RUIZ TREGON ELOY. Nombramientos. CONSEJERO: FRANCISCO AGUSTIN LOBBOSCO. PRESIDENTE: FRANCISCO AGUSTIN LOBBOSCO. CONSEJERO: VIKTOR SZABO;ALBET REVIRIEGO LAURA;MARQUES LOPEZ TEIJON BORJA. …
  4. 20/10/2022#7204025
    RevocacionesNombramientos
    EMBRYO'S PLANET S.L. Revocaciones. ADM.SOLIDAR.: MARQUES AMOROS LEONARDO;LOPEZ TEIJON PEREZ MARIA LUISA. Nombramientos. ADM.SOLIDAR.: MATEJ STEJSKAL;RUIZ TREGON ELOY. Datos registrales. T 46186 , F 206, S 8, H B 512327, I/A 2 (13.10.22).
  5. 26/12/2017#4674718
    ConstituciónNombramientos
    EMBRYO'S PLANET S.L. Constitución. Comienzo de operaciones: 9.11.17. Objeto social: LA COMPRA, EXPORTACION, FABRICACION, DISTRIBUCION, VENTA AL MENOR Y MAYOR DE PRODUCTOS DE ALIMENTACION, DIETETICA Y MACROBIOTICOS, ETC. Domicilio: AV DIAGONAL, 662-66…

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 2017

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 addressAV DIAGONAL, 662-664 (BARCELONA), 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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector