NATURAL PARTNERS SL

Hoja PM73583· NIF B57850794

VigenteIlles Balears

Registered address :
Activity :: Fabricación de productos farmacéuticos de base
Legal form :: Sociedad Limitada (SL)
Share capital :: 66 000,00 €
Incorporation :: 01/04/2014
Director :: Picas Riera Francesc

Legal information

Legal information for NATURAL PARTNERS SL

NIF

Hoja registral

IRUS1000097080984

Legal formSociedad Limitada (SL)

Share capital66 000,00 €

Incorporation date01/04/2014

StatusVigente

Activity

NATURAL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de productos farmacéuticos de base” (CNAE 2110). It was incorporated on 1 April 2014. The Spanish commercial register has published 9 filings for this company, from 1 April 2014 to 23 November 2023, across 6 distinct types of filing. Its registered share capital is 66 000,00 €.

Economic activity (CNAE)

2110 · Fabricación de productos farmacéuticos de base

Corporate purpose

a) La fabricación de productos farmacéuticos de base; b) La fabricación de especialidades farmacéuticas; c) Comercio al por mayor de productos de perfumería y cosmética; y d) Comercio al por mayor de productos farmacéuticos....

Directors and representatives

Directors

Current

Picas Riera Francesc
Administrador Único
Since 25/03/2014

Former

Picas Escoda Pedro
Administrador Solidario
Ceased on 15/11/2023

Directors network map

3 nodes Person Company

Cap table · shareholdings

LABORATORIOS DEITERS SL100 %
Legal entity · since 23/11/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

LABORATORIOS DEITERS SL100 %Vigente

Legal entity · since 23/11/2023

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 23/11/2023· Registered 15/11/2023· I/A 5
Ceses/DimisionesPublished 23/11/2023· Registered 15/11/2023· I/A 5
NombramientosPublished 23/11/2023· Registered 15/11/2023· I/A 5
Ampliación de capitalPublished 20/07/2020· Registered 08/07/2020· I/A 4
Cambio de domicilio socialPublished 15/11/2019· Registered 11/11/2019· I/A 2
ConstituciónPublished 01/04/2014· Registered 25/03/2014· I/A 1
Declaración de unipersonalidadPublished 01/04/2014· Registered 25/03/2014· I/A 1
NombramientosPublished 01/04/2014· Registered 25/03/2014· I/A 1

Changes

23/11/2023Declaración de unipersonalidad
LABORATORIOS DEITERS SL
15/11/2019Cambio de domicilio social
C/ GREMI FUSTERS 33 2º - EDIFICIO VIP ASIMA, OFIC (PALMA DE MALLORCA)
01/04/2014Declaración de unipersonalidad
DEITERS FITOTERAPIA Y COSMETICA SL

Capital · events

20/07/2020Ampliación de capital
Resulting capital: 66 000,00 € (+60 000,00 €)
01/04/2014Constitución
Initial capital: 6 000,00 €

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)

23/11/2023#7807569

Declaración de unipersonalidadCeses/DimisionesNombramientos

NATURAL PARTNERS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LABORATORIOS DEITERS SL. Ceses/Dimisiones. Adm. Solid.: PICAS ESCODA PEDRO;PICAS RIERA FRANCESC. Nombramientos. Adm. Unico: PICAS RIERA FRANCESC. Otros concepto…

20/07/2020#5954905

Ampliación de capital

NATURAL PARTNERS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 66.000,00 Euros. Datos registrales. T 2566 , F 173, S 8, H PM 73583, I/A 4 ( 8.07.20).

17/07/2020#5952655

NATURAL PARTNERS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2566 , F 173, S 8, H PM 73583, I/A 3 ( 8.07.20).

15/11/2019#5661752

Cambio de domicilio social

NATURAL PARTNERS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI FUSTERS 33 2º - EDIFICIO VIP ASIMA, OFIC (PALMA DE MALLORCA). Datos registrales. T 2566 , F 173, S 8, H PM 73583, I/A 2 (11.11.19).

01/04/2014#2744300

ConstituciónDeclaración de unipersonalidadNombramientos

NATURAL PARTNERS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.03.14. Objeto social: a) La fabricación de productos farmacéuticos de base; b) La fabricación de especialidades farmacéuticas; c) Comercio al por mayor de productos…

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 2014

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/ GREMI FUSTERS 33 2º - EDIFICIO VIP ASIMA, OFIC (PALMA DE MALLORCA), Illes Balears

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de productos farmacéuticos de base — are listed together.

Prospect this sectorAll companies in this sector