TERPENIC LAB S.L
Hoja B532323· NIF B55130116
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Gomez Albujer Javier, Guerrero Del Hoyo Jose
Legal information
Legal information for TERPENIC LAB S.L
Activity
TERPENIC LAB S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 5 filings for this company, from 10 April 2019 to 1 December 2021, across 3 distinct types of filing.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n.c.o.p.
Directors and representatives
Directors
Current
- Gomez Albujer JavierSince 24/11/2021Administrador Solidario
- Guerrero Del Hoyo JoseSince 24/11/2021Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 01/12/2021· Registered 24/11/2021· I/A 4
- NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 4
- Cambio de domicilio socialPublished 01/12/2021· Registered 24/11/2021· I/A 4
- Cambio de domicilio socialPublished 10/04/2019· Registered 03/04/2019· I/A 2
Changes
- 01/12/2021Cambio de domicilio social
CL VULCA NUM.57 PG.IND.CAN ILLA (GARRIGA (LA))
- 10/04/2019Cambio de domicilio social
CL POMPEU I FABRA,23M POL
Timeline (BORME)
- 01/12/2021#6706118RevocacionesNombramientosCambio de domicilio social
TERPENIC LAB S.L. Revocaciones. ADM.UNICO: GUERRERO DEL HOYO JOSE. Nombramientos. ADM.SOLIDAR.: GOMEZ ALBUJER JAVIER;GUERRERO DEL HOYO JOSE. Cambio de domicilio social. CL VULCA NUM.57 PG.IND.CAN ILLA (GARRIGA (LA)). Datos registrales. T 46829 , F 17… - 26/08/2019#5557554
TERPENIC LAB S.L. C a m b i o d e o b j e t o s o c i a l . L A INVESTIGACION,DISEÑO,MARKETING,FABRICACION,ASESORAMIENTO,ALMACENAMIENTO,DISTRIBUCION Y COMERCIALIZACION AL POR MAYOR Y POR MENOR,IMPORTACION Y EXPORTACION DE:PRODUCTOS DE COSMETICA,ALIME… - 10/04/2019#5349452Cambio de domicilio social
TERPENIC LAB S.L. Cambio de domicilio social. CL POMPEU I FABRA,23M POL. IND. CAN ILLA (GARRIGA (LA)). Datos registrales. T 46829 , F 169, S 8, H B 532323, I/A 2 ( 3.04.19).
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
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.