HAUSMANN BOTANICS S.L
Hoja B70870· NIF B58478298
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 33 110,00 €
- Director :
- Hausmann Fargas Isabel
- Former name :
- LABORATORIO ISABEL HAUSMANN SL
Legal information
Legal information for HAUSMANN BOTANICS S.L
Activity
HAUSMANN BOTANICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 7 February 2011 to 27 March 2023, across 5 distinct types of filing. Its registered share capital is 33 110,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Hausmann Fargas IsabelSince 26/01/2011Administrador Único
Former
- Prades Rebato Juan JoseCeased on 26/01/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 27/03/2023· Registered 17/03/2023· I/A 11
- Cambio de domicilio socialPublished 25/01/2023· Registered 18/01/2023· I/A 10
- Ampliación de capitalPublished 24/07/2014· Registered 16/07/2014· I/A 8
- RevocacionesPublished 07/02/2011· Registered 26/01/2011· I/A 6
- NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 6
Changes
- 25/01/2023Cambio de domicilio social
CL MUNTANER, NUM
Capital · events
- 24/07/2014Ampliación de capitalResulting capital: 33 110,00 € (+30 100,00 €)
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)
- 27/03/2023#7455662
Company name: LABORATORIO ISABEL HAUSMANN SL
Cambio de denominación socialLABORATORIO ISABEL HAUSMANN SL. Cambio de denominación social. HAUSMANN BOTANICS S.L. Datos registrales. T 34906 , F 203, S 8, H B 70870, I/A 11 (17.03.23).
- 25/01/2023#7348911
Company name: LABORATORIO ISABEL HAUSMANN SL
Cambio de domicilio socialLABORATORIO ISABEL HAUSMANN SL. Cambio de domicilio social. CL MUNTANER, NUM. 510, LOCAL (BARCELONA). Datos registrales. T 34906 , F 203, S 8, H B 70870, I/A 10 (18.01.23).
- 13/08/2015#3462519
Company name: LABORATORIO ISABEL HAUSMANN SL
LABORATORIO ISABEL HAUSMANN SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 34906 , F 203, S 8, H B 70870, I/A 9 ( 5.08.15).
- 24/07/2014#2905210
Company name: LABORATORIO ISABEL HAUSMANN SL
Ampliación de capitalLABORATORIO ISABEL HAUSMANN SL. Ampliación de capital. Capital: 30.100,00 Euros. Resultante Suscrito: 33.110,00 Euros. Datos registrales. T 34906 , F 202, S 8, H B 70870, I/A 8 (16.07.14).
- 21/02/2011#1081862
Company name: LABORATORIO ISABEL HAUSMANN SL
LABORATORIO ISABEL HAUSMANN SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:ISABEL HAUSMANN FARGAS. Datos registrales. T 34906 , F 202, S 8, H B 70870, I/A 7 ( 9.02.11).
- 07/02/2011#1056217
Company name: LABORATORIO ISABEL HAUSMANN SL
RevocacionesNombramientosLABORATORIO ISABEL HAUSMANN SL. Revocaciones. ADM.SOLIDAR.: PRADES REBATO JUAN JOSE. Nombramientos. ADM.UNICO: HAUSMANN FARGAS ISABEL. Datos registrales. T 34906 , F 202, S 8, H B 70870, I/A 6 (26.01.11).
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.
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.