PHYTEXTRA SOCIEDAD LIMITADA

Hoja GI50524· NIF B55087738

VigenteGirona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/12/2010
Director :
Alexandre Michel Vincent

Legal information

Legal information for PHYTEXTRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216388269
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/12/2010
Register referenceTomo 2798 · Folio 110 · Hoja GI50524
StatusVigente

Activity

PHYTEXTRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 9 December 2010. The Spanish commercial register has published 12 filings for this company, from 9 December 2010 to 10 December 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Compra, venta, comercialización al mayor y al detalle de productos destinados a la alimentación humana y animal. Comercio de productos complementarios a la alimentación humana y animal relacionados con la salud ecológica.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Natalia Korchuganova100 %

Individual · ultimate beneficial owner · since 09/12/2010

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 10/12/2024· Registered 29/11/2024· I/A 7
  2. Ceses/DimisionesPublished 21/11/2022· Registered 10/11/2022· I/A 5
  3. NombramientosPublished 21/11/2022· Registered 10/11/2022· I/A 5
  4. Cambio de domicilio socialPublished 10/10/2017· Registered 29/09/2017· I/A 4
  5. Cambio de domicilio socialPublished 18/12/2014· Registered 11/12/2014· I/A 3
  6. Ceses/DimisionesPublished 29/11/2013· Registered 20/11/2013· I/A 2
  7. NombramientosPublished 29/11/2013· Registered 20/11/2013· I/A 2
  8. Cambio de domicilio socialPublished 29/11/2013· Registered 20/11/2013· I/A 2
  9. ConstituciónPublished 09/12/2010· Registered 26/11/2010· I/A 1
  10. Declaración de unipersonalidadPublished 09/12/2010· Registered 26/11/2010· I/A 1
  11. NombramientosPublished 09/12/2010· Registered 26/11/2010· I/A 1

Changes

  1. 10/10/2017Cambio de domicilio social

    C/ BANYOLES 12 - SUBSECTOR B (VILAMALLA)

  2. 18/12/2014Cambio de domicilio social

    C/ HOLANDA 3 (FIGUERES)

  3. 29/11/2013Cambio de domicilio social

    C/ LA FABRICA 4 - POLIGONO INDUSTRIAL (VILAJUIGA)

  4. 09/12/2010Declaración de unipersonalidad

    NATALIA KORCHUGANOVA

Capital · events

  1. 09/12/2010Constitución
    Initial capital: 3 010,00 €

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. 10/12/2024#8387081
    Nombramientos
    PHYTEXTRA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA ISABEL PUIG AGUILERA. Datos registrales. S 8 , H GI 50524, I/A 7 (29.11.24).
  2. 21/11/2022#7251806
    PHYTEXTRA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: L.G.P.A. SOCIETE A RESPONSABILITE LIMITEE. Datos registrales. T 2798 , F 110, S 8, H GI 50524, I/A 6 (10.11.22).
  3. 21/11/2022#7251805
    Ceses/DimisionesNombramientos
    PHYTEXTRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JEROME-PAUL-ETIENNE FONTAINE. Nombramientos. Adm. Unico: ALEXANDRE MICHEL VINCENT. Datos registrales. T 2798 , F 110, S 8, H GI 50524, I/A 5 (10.11.22).
  4. 10/10/2017#4570835
    Cambio de domicilio social
    PHYTEXTRA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BANYOLES 12 - SUBSECTOR B (VILAMALLA). Datos registrales. T 2798 , F 109, S 8, H GI 50524, I/A 4 (29.09.17).
  5. 18/12/2014#3116304
    Cambio de domicilio social
    PHYTEXTRA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HOLANDA 3 (FIGUERES). Datos registrales. T 2798 , F 109, S 8, H GI 50524, I/A 3 (11.12.14).
  6. 29/11/2013#2562173
    Ceses/DimisionesNombramientosCambio de domicilio social
    PHYTEXTRA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: JEROME-PAUL-ETIENNE FONTAINE. Ceses/Dimisiones. Adm. Unico: NATALIA KORCHUGANOVA. Nombramientos. Adm. Unico: JEROME-PAUL-ETIENNE FONTAINE. Cambio de domicilio soc…
  7. 09/12/2010#977569
    ConstituciónDeclaración de unipersonalidadNombramientos
    PHYTEXTRA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.11.10. Objeto social: Compra, venta, comercialización al mayor y al detalle de productos destinados a la alimentación humana y animal. Comercio de productos complementarios a la al…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BANYOLES 12 - SUBSECTOR B (VILAMALLA), Girona
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector