PELUQUERIA ROWIC SL
Hoja B193880· NIF B61881736
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- HAIR TRADE SL
Legal information
Legal information for PELUQUERIA ROWIC SL
Activity
PELUQUERIA ROWIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 28 December 2020 to 3 November 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- HAIR TRADE SLSince 18/12/2020Administrador Único
Former
- Toro Rodriguez Victor ManuelCeased on 01/06/2021ADMINISTR.Administrador
- Toro Rodriguez Eva MariaCeased on 28/12/2020ADMINISTR.Administrador
Authorised representatives
Current
- Soler Hernandez JaimeSince 09/05/2022Apoderado Solidario
- Bertran Llavina Maria AssumpcioSince 21/05/2021Apoderado Solidario
- Urbizu Barenys VictorSince 21/05/2021Apoderado Solidario
Directors network map
Registered actos
- Fusión por absorciónPublished 03/11/2023· Registered 23/10/2023· I/A 9
- NombramientosPublished 17/05/2022· Registered 09/05/2022· I/A 8
- Cambio de domicilio socialPublished 11/04/2022· Registered 31/03/2022· I/A 7
- RevocacionesPublished 07/10/2021· Registered 28/09/2021· I/A 6
- NombramientosPublished 07/10/2021· Registered 28/09/2021· I/A 6
- NombramientosPublished 01/06/2021· Registered 21/05/2021· I/A 4
- RevocacionesPublished 01/06/2021· Registered 21/05/2021· I/A 3
- NombramientosPublished 01/06/2021· Registered 21/05/2021· I/A 3
- RevocacionesPublished 28/12/2020· Registered 18/12/2020· I/A 2
- NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 2
- Modificaciones estatutariasPublished 28/12/2020· Registered 18/12/2020· I/A 2
Changes
- 03/11/2023Fusión por absorción
- 11/04/2022Cambio de domicilio social
CL PAU CASALS Num.6 (BARCELONA)
- 28/12/2020Modificaciones estatutarias
Timeline (BORME)
- 03/11/2023#7774967Fusión por absorción
PELUQUERIA ROWIC SL. Fusión por absorción. Sociedades absorbidas: TORO TURO SL. TORO IRADIER S.L. Datos registrales. T 31446 , F 158, S 8, H B 193880, I/A 9 (23.10.23).
- 17/05/2022#6961722Nombramientos
PELUQUERIA ROWIC SL. Nombramientos. APODERAD.SOL: SOLER HERNANDEZ JAIME. Datos registrales. T 31446 , F 157, S 8, H B 193880, I/A 8 ( 9.05.22).
- 11/04/2022#6906939Cambio de domicilio social
PELUQUERIA ROWIC SL. Cambio de domicilio social. CL PAU CASALS Num.6 (BARCELONA). Datos registrales. T 31446 , F 157, S 8, H B 193880, I/A 7 (31.03.22).
- 07/10/2021#6630382RevocacionesNombramientos
PELUQUERIA ROWIC SL. Revocaciones. REPR.143 RRM: FARRE GOMEZ ANTONIO. Nombramientos. REPR.143 RRM: PEREZ CANO MAXIMO RAMON. Datos registrales. T 31446 , F 157, S 8, H B 193880, I/A 6 (28.09.21).
- 13/09/2021#6602390
PELUQUERIA ROWIC SL. Otros conceptos: SE RECTIFICA LA INSCRIPCION 4 EN CUANTO AL DNI DEL APODERADO DESIGNADO DON VICTOR URBIZU BARENYS. Datos registrales. T 31446 , F 156, S 8, H B 193880, I/A 5 ( 3.09.21).
- 01/06/2021#6448052Nombramientos
PELUQUERIA ROWIC SL. Nombramientos. APODERAD.SOL: URBIZU BARENYS VICTOR;BERTRAN LLAVINA MARIA ASSUMPCIO. Datos registrales. T 31446 , F 155, S 8, H B 193880, I/A 4 (21.05.21).
- 01/06/2021#6448051RevocacionesNombramientos
PELUQUERIA ROWIC SL. Revocaciones. ADMINISTR.: TORO RODRIGUEZ VICTOR MANUEL. ADM.SOLIDAR.: HAIR TRADE SL. REPR.143 RRM: PEREZ CANO MAXIMO RAMON. Nombramientos. ADM.UNICO: HAIR TRADE SL. REPR.143 RRM: FARRE GOMEZ ANTONIO. Otros conceptos: DECLARACION … - 28/12/2020#6186421RevocacionesNombramientosModificaciones estatutarias
PELUQUERIA ROWIC SL. Revocaciones. ADMINISTR.: TORO RODRIGUEZ EVA MARIA. Nombramientos. ADM.SOLIDAR.: HAIR TRADE SL. REPR.143 RRM: PEREZ CANO MAXIMO RAMON. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9 Y 21 DE LOS ESTATUTOS SOCIALES. D…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.