PERTOX GESTION S.L

Hoja B546609· NIF B67595843

VigenteBarcelona
Registered address :
Activity :
Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
10/03/2020
Director :
Anton Pons Marc

Legal information

Legal information for PERTOX GESTION S.L

NIF
Hoja registral
IRUS1000378749689
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date10/03/2020
Register referenceTomo 47266 · Folio 51 · Hoja B546609
StatusVigente

Activity

PERTOX GESTION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 10 March 2020. The Spanish commercial register has published 10 filings for this company, from 10 March 2020 to 14 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas

Corporate purpose

AMPLIAR A: CULTIVO Y EXTRACCION INTEGRAL DE PRODUCTOS PROCEDENTES DEL CAÑAMO. CULTIVO Y EXTRACCION INTEGRAL DE PRODUCTOS PROCEDENTES DEL ALGODON. CULTIVO Y EXTRACCION DE PLANTAS INDUSTRIALES PARA USO FARMACEUTICO...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PERTOX GESTION S.LAnton Pons MarcAnton Pons MarcBLACK SQUAD SLBLACK SQUAD SLPREMIER DIAMON SLPREMIER DIAMON SLARCOVID SANITIZER PROJECT S.LARCOVID SANITIZER PR…MICKYMARC GESTION S.LMICKYMARC GESTION S.LXINDIAN RIVER 2022 S.LXINDIAN RIVER 2022 S…

Registered actos

  1. RevocacionesPublished 14/09/2023· Registered 06/09/2023· I/A 4
  2. RevocacionesPublished 21/01/2021· Registered 14/01/2021· I/A 3
  3. NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 3
  4. Cambio de objeto socialPublished 21/01/2021· Registered 14/01/2021· I/A 3
  5. RevocacionesPublished 26/06/2020· Registered 18/06/2020· I/A 2
  6. NombramientosPublished 26/06/2020· Registered 18/06/2020· I/A 2
  7. Cambio de domicilio socialPublished 26/06/2020· Registered 18/06/2020· I/A 2
  8. Cambio de objeto socialPublished 26/06/2020· Registered 18/06/2020· I/A 2
  9. ConstituciónPublished 10/03/2020· Registered 28/02/2020· I/A 1
  10. NombramientosPublished 10/03/2020· Registered 28/02/2020· I/A 1

Changes

  1. 21/01/2021Cambio de objeto social

    AMPLIAR A: CULTIVO Y EXTRACCION INTEGRAL DE PRODUCTOS PROCEDENTES DEL CAÑAMO. CULTIVO Y EXTRACCION INTEGRAL DE PRODUCTOS PROCEDENTES DEL ALGODON. CULTIVO Y EXTRACCION DE PLANTAS INDUSTRIALES PARA USO FARMACEUTICO...

  2. 26/06/2020Cambio de domicilio social

    CL CAMP DEL FERRO Num.3 P.2 PTA.7 (BARCELONA)

  3. 26/06/2020Cambio de objeto social

    EL COMERCIO AL MAYOR DE CEREALES,TABACO EN RAMA,SIMIENTES Y ALIMENTOS PARA ANIMALES.

Capital · events

  1. 10/03/2020Constitución
    Initial 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)

  1. 14/09/2023#7709712
    Revocaciones
    PERTOX GESTION S.L. Revocaciones. ADM.SOLIDAR.: POLO MOROS DANIEL ALEJANDRO. Datos registrales. T 47266 , F 51, S 8, H B 546609, I/A 4 ( 6.09.23).
  2. 21/01/2021#6214358
    RevocacionesNombramientosCambio de objeto social
    PERTOX GESTION S.L. Revocaciones. ADM.UNICO: POLO MOROS DANIEL ALEJANDRO. Nombramientos. ADM.SOLIDAR.: POLO MOROS DANIEL ALEJANDRO;ANTON PONS MARC. Cambio de objeto social. AMPLIAR A: CULTIVO Y EXTRACCION INTEGRAL DE PRODUCTOS PROCEDENTES DEL CAÑAMO.…
  3. 26/06/2020#5920827
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    PERTOX GESTION S.L. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: POLO MOROS DANIEL ALEJANDRO. Cambio de domicilio social. CL CAMP DEL FERRO Num.3 P.2 PTA.7 (BARCELONA). Cambio de objeto social. EL COMERCIO AL MA…
  4. 10/03/2020#5834002
    ConstituciónNombramientos
    PERTOX GESTION S.L. Constitución. Comienzo de operaciones: 14.02.20. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN NUM.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIA…

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 2020

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 addressCL CAMP DEL FERRO Num.3 P.2 PTA.7 (BARCELONA), Barcelona
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 — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector