NATURBOLSA SL

Hoja B84661

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
WANONATUR SL

Legal information

Legal information for NATURBOLSA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 31525 · Folio 68 · Hoja B84661
StatusVigente

Activity

NATURBOLSA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 31 January 2011 to 4 December 2015, across 3 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 04/12/2015· Registered 25/11/2015· I/A 16
  2. Modificaciones estatutariasPublished 05/11/2015· Registered 28/10/2015· I/A 15
  3. RevocacionesPublished 04/08/2011· Registered 25/07/2011· I/A 14
  4. NombramientosPublished 04/08/2011· Registered 25/07/2011· I/A 14
  5. NombramientosPublished 04/08/2011· Registered 25/07/2011· I/A 13
  6. RevocacionesPublished 04/08/2011· Registered 25/07/2011· I/A 12
  7. NombramientosPublished 04/08/2011· Registered 25/07/2011· I/A 12

Timeline (BORME)

  1. 04/12/2015#3618278
    Nombramientos
    NATURBOLSA SL. Nombramientos. APODERAD.SOL: PEREZ PRAT CATERINA;PEREZ PRAT JORGE. Datos registrales. T 31525 , F 68, S 8, H B 84661, I/A 16 (25.11.15).
  2. 05/11/2015#3571677
    Modificaciones estatutarias
    NATURBOLSA SL. Modificaciones estatutarias. ART.26:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31525 , F 68, S 8, H B 84661, I/A 15 (28.10.15).
  3. 04/08/2011#1329583
    RevocacionesNombramientos
    NATURBOLSA SL. Revocaciones. REPR.143 RRM: PEREZ PRAT CATERINA. Nombramientos. REPR.143 RRM: PEREZ JANE JORGE. Datos registrales. T 31525 , F 68, S 8, H B 84661, I/A 14 (25.07.11).
  4. 04/08/2011#1329582
    Nombramientos
    NATURBOLSA SL. Nombramientos. APODERADO: PEREZ PRAT CATERINA. Datos registrales. T 31525 , F 67, S 8, H B 84661, I/A 13 (25.07.11).
  5. 04/08/2011#1329581
    RevocacionesNombramientos
    NATURBOLSA SL. Revocaciones. ADMINISTR.: PRAT MARQUES MARIA CARMEN. Nombramientos. ADM.UNICO: WANONATUR SL. REPR.143 RRM: PEREZ PRAT CATERINA. Datos registrales. T 31525 , F 67, S 8, H B 84661, I/A 12 (25.07.11).
  6. 31/01/2011#1043922
    NATURBOLSA SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO:WANONATUR,SL. Datos registrales. T 31525 , F 67, S 8, H B 84661, I/A 11 (19.01.11).

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

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 addressBarcelona
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