MAR BOTANICA BIOTEC SL
Hoja PO48969· NIF B27732270
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 08/02/2010
Legal information
Legal information for MAR BOTANICA BIOTEC SL
Activity
MAR BOTANICA BIOTEC SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 8 February 2010. The Spanish commercial register has published 6 filings for this company, from 8 February 2010 to 10 March 2015, across 5 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La comercialización de preparados dietéticos y de regímenes especiales, alimentos biológicos, macrobióticos y naturales, planta medicinales y sus preparados, cosméticos, naturales, libros informativos sobre éstos productos ysu aplicación; la promoción y difusión de todos los productos especificados.
Directors and representatives
Directors
Former
- Fraga Gonzalez Cristobal AlbertoCeased on 27/02/2015Administrador Mancomunado
- Dourado Oliveira Helder AndreCeased on 27/02/2015Administrador Mancomunado
- Ruiz Goyanes Jose JesusCeased on 27/02/2015Administrador Mancomunado
- Fraga Gonzalez Maria VictoriaCeased on 27/02/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/03/2015· Registered 27/02/2015· I/A 2
- NombramientosPublished 10/03/2015· Registered 27/02/2015· I/A 2
- DisoluciónPublished 10/03/2015· Registered 27/02/2015· I/A 2
- ExtinciónPublished 10/03/2015· Registered 27/02/2015· I/A 2
- ConstituciónPublished 08/02/2010· Registered 26/01/2010· I/A 1
- NombramientosPublished 08/02/2010· Registered 26/01/2010· I/A 1
Changes
- 10/03/2015Disolución
- 10/03/2015Extinción
Capital · events
- 08/02/2010ConstituciónInitial capital: 3 500,00 €
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)
- 10/03/2015#3230036Ceses/DimisionesNombramientosDisoluciónExtinción
MAR BOTANICA BIOTEC SL. Ceses/Dimisiones. Liquidador: FRAGA GONZALEZ MARIA VICTORIA. Adm. Mancom.: FRAGA GONZALEZ CRISTOBAL ALBERTO;FRAGA GONZALEZ MARIA VICTORIA;RUIZ GOYANES JOSE JESUS;DOURADO OLIVEIRA HELDER ANDRE. Nombramientos. Liquidador: FRAGA … - 08/02/2010#578983ConstituciónNombramientos
MAR BOTANICA BIOTEC SL. Constitución. Comienzo de operaciones: 20.01.10. Objeto social: La comercialización de preparados dietéticos y de regímenes especiales, alimentos biológicos, macrobióticos y naturales, planta medicinales y sus preparados, cosm…
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 2010
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 — Pontevedra — are listed together, with their address.