SB BIOCOUTURE SL

Hoja PM64730· NIF B57637167

VigenteIlles Balears
Registered address :
Activity :
Confección de otras prendas de vestir y accesorios
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
05/11/2009
Director :
DESPATX NOU SL

Legal information

Legal information for SB BIOCOUTURE SL

NIF
Hoja registral
IRUS1000095227351
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date05/11/2009
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2402 · Folio 112 · Hoja PM64730
StatusVigente

Activity

SB BIOCOUTURE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Confección de otras prendas de vestir y accesorios” (CNAE 1419). It was incorporated on 5 November 2009. The Spanish commercial register has published 9 filings for this company, from 5 November 2009 to 27 September 2019, across 6 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

1419 · Confección de otras prendas de vestir y accesorios

Corporate purpose

El diseño, confección y comercialización de prendas y accesorios biológicos y orgánicos, pret-a-porter.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SB BIOCOUTURE SLDESPATX NOU SLDESPATX NOU SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SB BIOCOUTURE SLMARTI VELL GESTIO SLMARTI VELL GESTIO SL

Beneficial owner (UBO)

MARTI VELL GESTIO SL100 %Vigente

Legal entity · since 05/09/2019

Beneficial owner network map

2 nodes Person Company
SB BIOCOUTURE SLMARTI VELL GESTIO SLMARTI VELL GESTIO SL

Registered actos

  1. Ceses/DimisionesPublished 10/09/2019· Registered 02/09/2019· I/A 4
  2. NombramientosPublished 10/09/2019· Registered 02/09/2019· I/A 4
  3. Cambio de domicilio socialPublished 10/09/2019· Registered 02/09/2019· I/A 4
  4. Declaración de unipersonalidadPublished 05/09/2019· Registered 30/08/2019· I/A 3
  5. Ampliación de capitalPublished 25/04/2011· Registered 11/04/2011· I/A 2
  6. ConstituciónPublished 05/11/2009· Registered 22/10/2009· I/A 1
  7. NombramientosPublished 05/11/2009· Registered 22/10/2009· I/A 1

Changes

  1. 10/09/2019Cambio de domicilio social

    C/ SANT MIQUEL 30 4 H (PALMA DE MALLORCA)

  2. 05/09/2019Declaración de unipersonalidad

    MARTI VELL GESTIO SL

Capital · events

  1. 25/04/2011Ampliación de capital
    Resulting capital: 36 000,00 € (+24 000,00 €)
  2. 05/11/2009Constitución
    Initial capital: 12 000,00 €

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. 27/09/2019#5593132
    SB BIOCOUTURE SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2402 , F 112, S 8, H PM 64730, I/A Nota 2 (30.08.19).
  2. 10/09/2019#5574840
    Ceses/DimisionesNombramientosCambio de domicilio social
    SB BIOCOUTURE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SINTES VINENT JOSEP ANTONI;BARRETH FLORENCE-LUDIVINE. Nombramientos. Adm. Unico: DESPATX NOU SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  3. 05/09/2019#5569775
    Declaración de unipersonalidad
    SB BIOCOUTURE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARTI VELL GESTIO SL. Datos registrales. T 2402 , F 112, S 8, H PM 64730, I/A 3 (30.08.19).
  4. 19/07/2018#4972384
    SB BIOCOUTURE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2402 , F 112, S 8, H PM 64730, I/A Nota B (12.06.18).
  5. 25/04/2011#1181530
    Ampliación de capital
    SB BIOCOUTURE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 2402 , F 112, S 8, H PM 64730, I/A 2 (11.04.11).
  6. 05/11/2009#452314
    ConstituciónNombramientos
    SB BIOCOUTURE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.10.09. Objeto social: El diseño, confección y comercialización de prendas y accesorios biológicos y orgánicos, pret-a-porter. Domicilio: C/ MONTISION 5 2 2 (PALMA DE …

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 2009

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/ SANT MIQUEL 30 4 H (PALMA DE MALLORCA), Illes Balears
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 — Confección de otras prendas de vestir y accesorios — are listed together.

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