SOLSTICE NATURAL PRODUCTS SL
Hoja PM64681· NIF B57634362
- Registered address :
- Activity :
- Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/10/2009
- Director :
- Fluxa Cañellas Pedro
Legal information
Legal information for SOLSTICE NATURAL PRODUCTS SL
Activity
SOLSTICE NATURAL PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 22 October 2009. The Spanish commercial register has published 7 filings for this company, from 22 October 2009 to 9 August 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Corporate purpose
La actividad agraria, especialmente aloevera, transformación y venta.
Directors and representatives
Directors
Current
- Fluxa Cañellas PedroSince 01/08/2012Administrador Único
Former
- Cañellas Lorente FranciscaCeased on 01/08/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cañellas Lorente Francisca100 %
Individual · ultimate beneficial owner · since 22/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/08/2012· Registered 01/08/2012· I/A 2
- NombramientosPublished 09/08/2012· Registered 01/08/2012· I/A 2
- Cambio de domicilio socialPublished 09/08/2012· Registered 01/08/2012· I/A 2
- ConstituciónPublished 22/10/2009· Registered 09/10/2009· I/A 1
- Declaración de unipersonalidadPublished 22/10/2009· Registered 09/10/2009· I/A 1
- NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 1
Changes
- 09/08/2012Cambio de domicilio social
C/ AMETLER 3 3º B - SON VERI NOU (LLUCMAJOR)
- 22/10/2009Declaración de unipersonalidad
CAÑELLAS LORENTE FRANCISCA
Capital · events
- 22/10/2009ConstituciónInitial 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)
- 09/08/2012#1853121Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
SOLSTICE NATURAL PRODUCTS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: FLUXA CAÑELLAS PEDRO. Ceses/Dimisiones. Adm. Unico: CAÑELLAS LORENTE FRANCISCA. Nombramientos. Adm. Unico: FLUXA CAÑELLAS PEDRO. Cambio d… - 22/10/2009#429831ConstituciónDeclaración de unipersonalidadNombramientos
SOLSTICE NATURAL PRODUCTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.09.09. Objeto social: La actividad agraria, especialmente aloevera, transformación y venta. Domicilio: C/ SINDICATO 67 1 1 (PALMA DE MALLORCA). Capital: 3…
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
Prospect
Spanish companies in the same line of business — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.