SPAIN NATURTECHNOLOGY GROUP SL

Hoja PM65268· NIF B57650038

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/02/2010
Director :
Lorenzo San Martin Carlos Luis

Legal information

Legal information for SPAIN NATURTECHNOLOGY GROUP SL

NIF
Hoja registral
IRUS1000095298579
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/02/2010
Register referenceTomo 2414 · Folio 65 · Hoja PM65268
StatusVigente

Activity

SPAIN NATURTECHNOLOGY GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 26 February 2010. The Spanish commercial register has published 13 filings for this company, from 26 February 2010 to 17 June 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

El comercio al por mayor y menor de todo tipo de productos biodegradables,hidrosolubles, ecológicos y naturales. Actividades de importación y exportación. La promoción de eficiencia energética, uso racional de la energía, eintegración de renovables, en viviendas y espacios urbanos bioclimáticos...

Directors and representatives

Directors

Current

Former

Directors network map

31 nodes Person Company
SPAIN NATURTECHNOLOGY…Lorenzo San Martin Carlos LuisLorenzo San Martin C…DOCME FILMS SLDOCME FILMS SLINVEST OPEN MARKET SLINVEST OPEN MARKET SLLOLOHE SLLOLOHE SLTIULEC SLTIULEC SLTISELOS SLTISELOS SLINMOBILIARIA BERLIN AÑO 2017 SLINMOBILIARIA BERLIN …INVERSIONES PENULTIMO PROYECTO SLINVERSIONES PENULTIM…LA BOTICA DEL MERCADO SLLA BOTICA DEL MERCAD…JUMAS MALLORCA PROPERTIES SLJUMAS MALLORCA PROPE…TRADUE TRANSLATION SERVICES SLTRADUE TRANSLATION S…PROMOCIONES UNIFAMILIARES SON PUIG SLPROMOCIONES UNIFAMIL…ZHIVAGO TURBAN SLZHIVAGO TURBAN SLMY WAY GROUP INVEST SLMY WAY GROUP INVEST …BIOWORKS BARCELONA SLBIOWORKS BARCELONA SLBOOKINGCORE SLBOOKINGCORE SLMERCAT AGUILO SLMERCAT AGUILO SLSUPERMERCADO SANTA MARGALIDA SLSUPERMERCADO SANTA M…SUPERMERCADO LA SOLEDAD SLSUPERMERCADO LA SOLE…SUPERMERCADO PORTO CRISTO SLSUPERMERCADO PORTO C…CREDO MODA INTERNACIONAL SLCREDO MODA INTERNACI…ULYSESMANAGER SLULYSESMANAGER SLOPERACIONES EN BALCAT SLOPERACIONES EN BALCA…SUPERMERCADO NUREDDUNA SLSUPERMERCADO NUREDDU…VIVIENDAS EN EL PORT DE POLLENSA SLVIVIENDAS EN EL PORT…LORENGRAVE SLLORENGRAVE SLMULTUMARE SLMULTUMARE SLSTAR LORD PROJECT SLSTAR LORD PROJECT SLVENTA ON LINE DE REPUESTOS SLVENTA ON LINE DE REP…LITTLE COYUNDA SLLITTLE COYUNDA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SPAIN NATURTECHNOLOGY…Marques Ferra David JoaquinMarques Ferra David …COCOS GARDEN MULTISERVEIS SLCOCOS GARDEN MULTISE…

Beneficial owner (UBO)

Marques Ferra David Joaquin100 %

Individual · ultimate beneficial owner · since 05/11/2013

Beneficial owner network map

3 nodes Person Company
SPAIN NATURTECHNOLOGY…Marques Ferra David JoaquinMarques Ferra David …COCOS GARDEN MULTISERVEIS SLCOCOS GARDEN MULTISE…

Registered actos

  1. Ceses/DimisionesPublished 17/06/2015· Registered 09/06/2015· I/A 5
  2. NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 5
  3. Modificaciones estatutariasPublished 17/06/2015· Registered 09/06/2015· I/A 5
  4. Cambio de domicilio socialPublished 17/06/2015· Registered 09/06/2015· I/A 5
  5. Ceses/DimisionesPublished 04/12/2013· Registered 22/11/2013· I/A 4
  6. NombramientosPublished 04/12/2013· Registered 22/11/2013· I/A 4
  7. Modificaciones estatutariasPublished 04/12/2013· Registered 22/11/2013· I/A 4
  8. Declaración de unipersonalidadPublished 05/11/2013· Registered 25/10/2013· I/A 3
  9. Ceses/DimisionesPublished 05/11/2013· Registered 25/10/2013· I/A 2
  10. NombramientosPublished 05/11/2013· Registered 25/10/2013· I/A 2
  11. Modificaciones estatutariasPublished 05/11/2013· Registered 25/10/2013· I/A 2
  12. ConstituciónPublished 26/02/2010· Registered 12/02/2010· I/A 1
  13. NombramientosPublished 26/02/2010· Registered 12/02/2010· I/A 1

Changes

  1. 17/06/2015Cambio de domicilio social

    C/ BARTOMEU FERRA 3 4 (PALMA DE MALLORCA)

  2. 17/06/2015Modificaciones estatutarias
  3. 04/12/2013Modificaciones estatutarias
  4. 05/11/2013Declaración de unipersonalidad

    MARQUES FERRA DAVID JOAQUIN

  5. 05/11/2013Modificaciones estatutarias

Capital · events

  1. 26/02/2010Constitución
    Initial capital: 3 100,00 €

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. 17/06/2015#3368694
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SPAIN NATURTECHNOLOGY GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MARQUES FERRA DAVID JOAQUIN;LORENZO SAN MARTIN CARLOS LUIS. Nombramientos. Adm. Unico: LORENZO SAN MARTIN CARLOS LUIS. Modificaciones estatutarias. Cambio del Org…
  2. 04/12/2013#2568306
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPAIN NATURTECHNOLOGY GROUP SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARQUES FERRA DAVID JOAQUIN. Nombramientos. Adm. Mancom.: MARQUES FERRA DAVID JOAQUIN;LORENZO SAN MARTIN CARLOS LUIS. Modif…
  3. 05/11/2013#2520930
    Declaración de unipersonalidad
    SPAIN NATURTECHNOLOGY GROUP SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARQUES FERRA DAVID JOAQUIN. Datos registrales. T 2414 , F 65, S 8, H PM 65268, I/A 3 (25.10.13).
  4. 05/11/2013#2520929
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPAIN NATURTECHNOLOGY GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARQUES FERRA DAVID JOAQUIN;MARQUES ALEMANY JAIME. Nombramientos. Adm. Unico: MARQUES FERRA DAVID JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Admini…
  5. 26/02/2010#608069
    ConstituciónNombramientos
    SPAIN NATURTECHNOLOGY GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.02.10. Objeto social: El comercio al por mayor y menor de todo tipo de productos biodegradables,hidrosolubles, ecológicos y naturales. Actividades de imp…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARTOMEU FERRA 3 4 (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 — Comercio al por mayor de productos químicos — are listed together.

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