PYRUSNATURA SL
Hoja PM84435· NIF B16581613
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/06/2018
- Director :
- Drenic Mario
- Former name :
- TEUTOLUXX SL
Legal information
Legal information for PYRUSNATURA SL
Activity
PYRUSNATURA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 25 June 2018. The Spanish commercial register has published 6 filings for this company, from 25 June 2018 to 29 November 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
El comercio de productos naturales, suplementos alimenticios, de belleza, a través de tiendas on line o presenciales. En general el comercio de todo tipo de productos ecológicos.
Directors and representatives
Directors
Current
- Drenic MarioSince 21/11/2019Administrador Único
Former
- Heinze Gerlind UtaCeased on 21/11/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2019· Registered 21/11/2019· I/A 2
- NombramientosPublished 29/11/2019· Registered 21/11/2019· I/A 2
- Cambio de denominación socialPublished 29/11/2019· Registered 21/11/2019· I/A 2
- Cambio de objeto socialPublished 29/11/2019· Registered 21/11/2019· I/A 2
- ConstituciónPublished 25/06/2018· Registered 15/06/2018· I/A 1
- NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 1
Changes
- 29/11/2019Cambio de objeto social
El comercio de productos naturales, suplementos alimenticios, de belleza, a través de tiendas on line o presenciales. En general el comercio de todo tipo de productos ecológicos.
Capital · events
- 25/06/2018ConstituciónInitial capital: 3 006,00 €
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)
- 29/11/2019#5683032
Company name: TEUTOLUXX SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialTEUTOLUXX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HEINZE GERLIND UTA. Nombramientos. Adm. Unico: DRENIC MARIO. Cambio de denominación social. PYRUSNATURA SL. Cambio de objeto social. El comercio de productos naturales, suplementos a… - 25/06/2018#4938326
Company name: TEUTOLUXX SL
ConstituciónNombramientosTEUTOLUXX SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.05.18. Objeto social: La elaboración, diseño y distribución de todo tipo de software de gestión, así como consultoría en su sentido más amplio a todo tipo de empresas y p…
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 2018
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.