HERBOPLANET ESPAÑA SL

Hoja B475498· NIF B66630724

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
20/10/2015
Director :
Marco Abbondanza

Legal information

Legal information for HERBOPLANET ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date20/10/2015
LocalityCentelles
Register referenceTomo 45051 · Folio 102 · Hoja B475498
StatusVigente

Activity

HERBOPLANET ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Centelles (Barcelona, Cataluña). It was incorporated on 20 October 2015. The Spanish commercial register has published 12 filings for this company, from 18 November 2015 to 9 June 2022, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

EL COMERCIO, IMPORTACION, EXPORTACION Y REPRESENTACION COMERCIAL DE PRODUCTOS A BASE DE HIERBAS,, COSMETICOS Y PERFUMERIA, COMPLEMENTOS ALIMENTICIOS, PRODUCTOS DE SALUD Y ORGANIZACION DE REUNIONES RELACIONADAS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HERBOPLANET ESPAÑA SLMarco AbbondanzaMarco Abbondanza

Registered actos

  1. RevocacionesPublished 09/06/2022· Registered 02/06/2022· I/A 7
  2. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 7
  3. Cambio de domicilio socialPublished 08/10/2018· Registered 28/09/2018· I/A 6
  4. NombramientosPublished 03/11/2017· Registered 24/10/2017· I/A 5
  5. RevocacionesPublished 11/10/2017· Registered 03/10/2017· I/A 4
  6. NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 4
  7. RevocacionesPublished 02/01/2017· Registered 22/12/2016· I/A 3
  8. NombramientosPublished 02/01/2017· Registered 22/12/2016· I/A 3
  9. Cambio de domicilio socialPublished 02/01/2017· Registered 22/12/2016· I/A 3
  10. NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 2
  11. ConstituciónPublished 18/11/2015· Registered 06/11/2015· I/A 1
  12. NombramientosPublished 18/11/2015· Registered 06/11/2015· I/A 1

Changes

  1. 08/10/2018Cambio de domicilio social

    CL SANT LLOP NUM.7 P.BAJOS (CENTELLES)

  2. 02/01/2017Cambio de domicilio social

    CL PALAU DELS COMTES Num.8 P.BJ PTA.B (CENTELLES)

Capital · events

  1. 18/11/2015Constitución
    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. 09/06/2022#7013113
    RevocacionesNombramientos
    HERBOPLANET ESPAÑA SL. Revocaciones. ADM.UNICO: GIANCARLO SALOMONI. Nombramientos. ADM.UNICO: MARCO ABBONDANZA. Datos registrales. T 45051 , F 102, S 8, H B 475498, I/A 7 ( 2.06.22).
  2. 08/10/2018#5076816
    Cambio de domicilio social
    HERBOPLANET ESPAÑA SL. Cambio de domicilio social. CL SANT LLOP NUM.7 P.BAJOS (CENTELLES). Datos registrales. T 45051 , F 102, S 8, H B 475498, I/A 6 (28.09.18).
  3. 03/11/2017#4604034
    Nombramientos
    HERBOPLANET ESPAÑA SL. Nombramientos. APODERAD.SOL: MARCO ABBONDANZA. Datos registrales. T 45051 , F 101, S 8, H B 475498, I/A 5 (24.10.17).
  4. 11/10/2017#4572587
    RevocacionesNombramientos
    HERBOPLANET ESPAÑA SL. Revocaciones. ADM.UNICO: CRISOSTOMO GASPAR SUSANA. Nombramientos. ADM.UNICO: GIANCARLO SALOMONI. Datos registrales. T 45051 , F 101, S 8, H B 475498, I/A 4 ( 3.10.17).
  5. 02/01/2017#10491061
    RevocacionesNombramientosCambio de domicilio social
    HERBOPLANET ESPAÑA SL. Revocaciones. ADM.UNICO: MARCO ABBONDANZA. Nombramientos. ADM.UNICO: CRISOSTOMO GASPAR SUSANA. Cambio de domicilio social. CL PALAU DELS COMTES Num.8 P.BJ PTA.B (CENTELLES). Datos registrales. T 45051 , F 101, S 8, H B 475498, …
  6. 24/11/2015#3599414
    Nombramientos
    HERBOPLANET ESPAÑA SL. Nombramientos. APODERAD.SOL: AYZA DURAN JOSE. Datos registrales. T 45051 , F 100, S 8, H B 475498, I/A 2 (16.11.15).
  7. 18/11/2015#3590755
    ConstituciónNombramientos
    HERBOPLANET ESPAÑA SL. Constitución. Comienzo de operaciones: 20.10.15. Objeto social: EL COMERCIO, IMPORTACION, EXPORTACION Y REPRESENTACION COMERCIAL DE PRODUCTOS A BASE DE HIERBAS,, COSMETICOS Y PERFUMERIA, COMPLEMENTOS ALIMENTICIOS, PRODUCTOS DE …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANT LLOP NUM.7 P.BAJOS (CENTELLES), Centelles, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province