HERBOPURE SOCIEDAD LIMITADA

Hoja T61278· NIF B56638828

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/11/2023
Directors :
Puig Batllo Arnau, Puig Batllo Jordi

Legal information

Legal information for HERBOPURE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119245259
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/11/2023
Register referenceTomo 3408 · Folio 62 · Hoja T61278
StatusVigente

Activity

HERBOPURE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 9 November 2023. The Spanish commercial register has published 7 filings for this company, from 28 December 2023 to 7 August 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La importación, exportación, compraventa y distribución al por mayor o al por menor en el mercado interno y externo de productos de parafarmacia, homeopatía, dietética, cosmética, droguería, perfumería e higiene personal.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
HERBOPURE SOCIEDAD LI…Puig Batllo ArnauPuig Batllo ArnauPuig Batllo JordiPuig Batllo JordiNIUDALIA EVENTS S.LNIUDALIA EVENTS S.LARKANO BOTANICAL LUXURY, SOCIEDAD LIMITADAARKANO BOTANICAL LUX…ARKANO FRANQUICIAS, SOCIEDAD LIMITADAARKANO FRANQUICIAS, …ARKANO GROUP LOGISTICS, SOCIEDAD LIMITADAARKANO GROUP LOGISTI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERBOPURE SOCIEDAD LI…ARKANO BOTANICAL LUXURY SOCIEDAD LIMITADAARKANO BOTANICAL LUX…

Beneficial owner (UBO)

ARKANO BOTANICAL LUXURY, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 07/08/2025

Beneficial owner network map

2 nodes Person Company
HERBOPURE SOCIEDAD LI…ARKANO BOTANICAL LUXURY SOCIEDAD LIMITADAARKANO BOTANICAL LUX…

Registered actos

  1. Declaración de unipersonalidadPublished 07/08/2025· Registered 30/07/2025· I/A 6
  2. RevocacionesPublished 07/01/2025· Registered 24/12/2024· I/A 5
  3. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 4
  4. NombramientosPublished 13/09/2024· Registered 06/09/2024· I/A 2
  5. Ceses/DimisionesPublished 13/09/2024· Registered 06/09/2024· I/A 3
  6. ConstituciónPublished 28/12/2023· Registered 20/12/2023· I/A 1
  7. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 1

Changes

  1. 07/08/2025Declaración de unipersonalidad

    ARKANO BOTANICAL LUXURY SOCIEDAD LIMITADA

Capital · events

  1. 28/12/2023Constitución
    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. 07/08/2025#8776241
    Declaración de unipersonalidad
    HERBOPURE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARKANO BOTANICAL LUXURY SOCIEDAD LIMITADA. Datos registrales. S 8 , H T 61278, I/A 6 (30.07.25).
  2. 07/01/2025#10596616
    Revocaciones
    HERBOPURE SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: GRANELL VARGAS SARA. Datos registrales. S 8 , H T 61278, I/A 5 (24.12.24).
  3. 05/12/2024#8383403
    Nombramientos
    HERBOPURE SOCIEDAD LIMITADA. Nombramientos. Apoderado: VERA FIGUEREDO GLADYS. Datos registrales. S 8 , H T 61278, I/A 4 (28.11.24).
  4. 13/09/2024#8252125
    Nombramientos
    HERBOPURE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GRANELL VARGAS SARA. Datos registrales. S 8 , H T 61278, I/A 2 ( 6.09.24).
  5. 13/09/2024#8252124
    Ceses/Dimisiones
    HERBOPURE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SANTANA ADRIAN. Datos registrales. S 8 , H T 61278, I/A 3 ( 6.09.24).
  6. 28/12/2023#7862580
    ConstituciónNombramientos
    HERBOPURE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.11.23. Objeto social: La importación, exportación, compraventa y distribución al por mayor o al por menor en el mercado interno y externo de productos de parafarmacia, homeopatía, …

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 2023

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 addressC/ DEL CARME 5 (CALAFELL), Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province