ONE DAY BIO S.L
Hoja B589618· NIF B72819741
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 968,00 €
- Incorporation :
- 26/01/2023
- Director :
- Escolano Noguera Marc
Legal information
Legal information for ONE DAY BIO S.L
Activity
ONE DAY BIO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 26 January 2023. The Spanish commercial register has published 6 filings for this company, from 26 January 2023 to 17 June 2025, across 3 distinct types of filing. Its registered share capital is 4 968,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
COMERCIO AL POR MAYOR DE MATERIAS PRIMAS AGRARIAS, PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. CNAE: 4639 COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.
Directors and representatives
Directors
Current
- Escolano Noguera MarcSince 18/01/2023Administrador Único
Authorised representatives
Current
- Gonzalez Monras Joan MarcSince 06/02/2025Apoderado Solidario
- Muñoz Ballell AlbertSince 18/01/2023Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 17/06/2025· Registered 10/06/2025· I/A 5
- Ampliación de capitalPublished 15/04/2025· Registered 08/04/2025· I/A 4
- NombramientosPublished 14/02/2025· Registered 06/02/2025· I/A 3
- Ampliación de capitalPublished 19/10/2023· Registered 11/10/2023· I/A 2
- ConstituciónPublished 26/01/2023· Registered 18/01/2023· I/A 1
- NombramientosPublished 26/01/2023· Registered 18/01/2023· I/A 1
Capital · events
- 17/06/2025Ampliación de capitalResulting capital: 4 968,00 € (+231,00 €)
- 15/04/2025Ampliación de capitalResulting capital: 4 737,00 € (+237,00 €)
- 19/10/2023Ampliación de capitalResulting capital: 4 500,00 € (+1 500,00 €)
- 26/01/2023ConstituciónInitial 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)
- 17/06/2025#8688543Ampliación de capital
ONE DAY BIO S.L. Ampliación de capital. Capital: 231,00 Euros. Resultante Suscrito: 4.968,00 Euros. Datos registrales. S 8 , H B 589618, I/A 5 (10.06.25).
- 15/04/2025#8592536Ampliación de capital
ONE DAY BIO S.L. Ampliación de capital. Capital: 237,00 Euros. Resultante Suscrito: 4.737,00 Euros. Datos registrales. S 8 , H B 589618, I/A 4 ( 8.04.25).
- 14/02/2025#8491083Nombramientos
ONE DAY BIO S.L. Nombramientos. APODERAD.SOL: GONZALEZ MONRAS JOAN MARC. Datos registrales. S 8 , H B 589618, I/A 3 ( 6.02.25).
- 19/10/2023#7754080Ampliación de capital
ONE DAY BIO S.L. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 48601 , F 178, S 8, H B 589618, I/A 2 (11.10.23).
- 26/01/2023#7351672ConstituciónNombramientos
ONE DAY BIO S.L. Constitución. Comienzo de operaciones: 29.11.22. Objeto social: COMERCIO AL POR MAYOR DE MATERIAS PRIMAS AGRARIAS, PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. CNAE: 4639 COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIO…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.