LABORATORIOS OZONE BIOPHARMA SL
Hoja GR48338· NIF B19607704
- Registered address :
- Activity :
- Fabricación de perfumes y cosméticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/05/2016
- Director :
- Guzman Regueiro Guillermo-Manuel
Legal information
Legal information for LABORATORIOS OZONE BIOPHARMA SL
Activity
LABORATORIOS OZONE BIOPHARMA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 26 May 2016. The Spanish commercial register has published 5 filings for this company, from 26 May 2016 to 30 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2042 · Fabricación de perfumes y cosméticos
Corporate purpose
Investigación,desarrollo,innovación de nuevos procesos de ingeniería,tecnologías destinadas a la transformación,revalorización de materias primas en productos de última generación para fines específicos,fabricación,comercialización de los productos resultantes de la aplicacion de los procesos ....
Directors and representatives
Directors
Current
- Guzman Regueiro Guillermo-ManuelSince 19/05/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guzman Regueiro Guillermo-Manuel100 %
Individual · ultimate beneficial owner · since 26/05/2016
Beneficial owner network map
Registered actos
Changes
- 30/10/2023Cambio de domicilio social
C/ NUEVA DE SAN ANTON, 27-1ª PLANTA 18005 (GRANADA)
- 26/05/2016Declaración de unipersonalidad
GUZMAN REGUEIRO GUILLERMO-MANUEL
Capital · events
- 26/05/2016ConstituciónInitial 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)
- 30/10/2023#7769422Cambio de domicilio social
LABORATORIOS OZONE BIOPHARMA SL. Cambio de domicilio social. C/ NUEVA DE SAN ANTON, 27-1ª PLANTA 18005 (GRANADA). Datos registrales. T 1593 , F 124, S 8, H GR 48338, I/A 3 (19.10.23).
- 30/10/2017#4598400
LABORATORIOS OZONE BIOPHARMA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1593 , F 124, S 8, H GR 48338, I/A 2 (23.10.17).
- 26/05/2016#3872226ConstituciónDeclaración de unipersonalidadNombramientos
LABORATORIOS OZONE BIOPHARMA SL. Constitución. Comienzo de operaciones: 9.03.16. Objeto social: Investigación,desarrollo,innovación de nuevos procesos de ingeniería,tecnologías destinadas a la transformación,revalorización de materias primas en produ…
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 2016
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 — Fabricación de perfumes y cosméticos — are listed together.