HERBAETHIC IBERICA SL
Hoja B467593· NIF B66498841
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/05/2015
- Director :
- Emmanuel David Blum
Legal information
Legal information for HERBAETHIC IBERICA SL
Activity
HERBAETHIC IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 7 May 2015. The Spanish commercial register has published 8 filings for this company, from 7 May 2015 to 16 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMPRAVENTA, FABRICACION DE COMPLEMENTOS ALIMENTICIOS Y MEDICAMENTOS DE TODO TIPO. PRESTACION DE SERVICIOS DE AESORIA Y CONSULTORIA EN LOS CAMPOS DE LA ALIMENTACION Y LA SALUD MEDIANTE REALIZACION DE CURSILLOS,ETC.
Directors and representatives
Directors
Current
- Emmanuel David BlumSince 05/12/2019Administrador Único
Former
- Mena Garcia Miguel AngelCeased on 05/12/2019Administrador Único
- San Gabriel Alcolea ConsueloCeased on 17/07/2018Administrador Conjunto
Authorised representatives
Current
- Didier Stephane Bernard MasonSince 14/05/2015Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/12/2019· Registered 05/12/2019· I/A 4
- NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 4
- RevocacionesPublished 24/07/2018· Registered 17/07/2018· I/A 3
- NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 3
- Modificaciones estatutariasPublished 24/07/2018· Registered 17/07/2018· I/A 3
- NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 2
- ConstituciónPublished 07/05/2015· Registered 29/04/2015· I/A 1
- NombramientosPublished 07/05/2015· Registered 29/04/2015· I/A 1
Changes
- 24/07/2018Modificaciones estatutarias
Capital · events
- 07/05/2015ConstituciónInitial 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)
- 16/12/2019#5706361RevocacionesNombramientos
HERBAETHIC IBERICA SL. Revocaciones. ADM.UNICO: MENA GARCIA MIGUEL ANGEL. Nombramientos. ADM.UNICO: EMMANUEL DAVID BLUM. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON EMMANUEL DAVID BLUM. Datos registrales. T 44789 , … - 24/07/2018#4978851RevocacionesNombramientosModificaciones estatutarias
HERBAETHIC IBERICA SL. Revocaciones. ADM.CONJUNTO: SAN GABRIEL ALCOLEA CONSUELO;MENA GARCIA MIGUEL ANGEL. Nombramientos. ADM.UNICO: MENA GARCIA MIGUEL ANGEL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 15 Y 18 DE LOS ESTATUTOS SOCIALES… - 22/05/2015#3332413Nombramientos
HERBAETHIC IBERICA SL. Nombramientos. APODERAD.SOL: MENA GARCIA MIGUEL ANGEL;DIDIER STEPHANE BERNARD MASON. Datos registrales. T 44789 , F 44, S 8, H B 467593, I/A 2 (14.05.15).
- 07/05/2015#3312064ConstituciónNombramientos
HERBAETHIC IBERICA SL. Constitución. Comienzo de operaciones: 19.03.15. Objeto social: COMPRAVENTA, FABRICACION DE COMPLEMENTOS ALIMENTICIOS Y MEDICAMENTOS DE TODO TIPO. PRESTACION DE SERVICIOS DE AESORIA Y CONSULTORIA EN LOS CAMPOS DE LA ALIMENTACIO…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.