BELLA AURORA LABS SA
Hoja B55538
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Castells Albiol Jaime, Fueyo Brau Joaquin, Mallarach Farres Josep, Forrellad Vallbona Fernando, Segura Tejedor Jordi, Bueno Bartrina Carlos
- Former name :
- IMC MED COSMETICS SA
Legal information
Legal information for BELLA AURORA LABS SA
Activity
BELLA AURORA LABS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 14 October 2009 to 7 February 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Castells Albiol JaimeSince 19/08/2016Consejero
- Fueyo Brau JoaquinSince 23/08/2012Consejero
- Mallarach Farres JosepSince 23/08/2012Consejero
- Forrellad Vallbona FernandoSince 19/08/2016Consejero
- Segura Tejedor JordiSince 23/08/2012Consejero
- Bueno Bartrina CarlosSince 19/08/2016Secretario no Consejero
Former
- CORFINIA SLCeased on 19/08/2016Administrador Único
Authorised representatives
Current
- Martinez Ribes Josep MariaSince 19/08/2016Apoderado Solidario
- Semionova Mijailova NataliaSince 23/08/2012Apoderado
Auditors
Current
- Zalbidea Garmendia Maria ElenaSince 07/02/2017AUDITOR SUP.Auditor Suplente
- Martin Moreno SoniaSince 30/01/2017Auditor de Cuentas
- SAFONT AUDITORS ASSOCIATS SLSince 15/01/2010Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 50
- NombramientosPublished 09/09/2016· Registered 02/09/2016· I/A 49
- RevocacionesPublished 29/08/2016· Registered 19/08/2016· I/A 48
- NombramientosPublished 29/08/2016· Registered 19/08/2016· I/A 48
- Modificaciones estatutariasPublished 29/08/2016· Registered 19/08/2016· I/A 48
- Cambio de denominación socialPublished 06/03/2014· Registered 26/02/2014· I/A 47
- NombramientosPublished 16/09/2013· Registered 09/09/2013· I/A 46
- NombramientosPublished 04/09/2012· Registered 23/08/2012· I/A 45
- NombramientosPublished 04/09/2012· Registered 23/08/2012· I/A 44
- NombramientosPublished 27/01/2010· Registered 15/01/2010· I/A 43
- RevocacionesPublished 14/10/2009· Registered 30/09/2009· I/A 42
Timeline (BORME)
- 07/02/2017#4231678Nombramientos
BELLA AURORA LABS SA. Nombramientos. AUDIT.CUENT.: MARTIN MORENO SONIA. AUDITOR SUP.: ZALBIDEA GARMENDIA MARIA ELENA. Datos registrales. T 39451 , F 17, S 8, H B 55538, I/A 50 (30.01.17).
- 09/09/2016#4018639Nombramientos
BELLA AURORA LABS SA. Nombramientos. APODERAD.SOL: MARTINEZ RIBES JOSEP MARIA. Datos registrales. T 39451 , F 16, S 8, H B 55538, I/A 49 ( 2.09.16).
- 29/08/2016#4005153RevocacionesNombramientosModificaciones estatutarias
BELLA AURORA LABS SA. Revocaciones. REPR.143 RRM: BUENO BARTRINA CARLOS. ADM.UNICO: CORFINIA SL. Nombramientos. CONSEJERO: MARTINEZ RIBES JOSEP MARIA. PRESIDENTE: MARTINEZ RIBES JOSEP MARIA. CONSEJERO: FUEYO BRAU JOAQUIN. SECR.NO CONS: BUENO BARTRINA… - 06/03/2014#2704071
Company name: IMC MED COSMETICS SA
Cambio de denominación socialIMC MED COSMETICS SA. Cambio de denominación social. BELLA AURORA LABS SA. Datos registrales. T 39451 , F 13, S 8, H B 55538, I/A 47 (26.02.14).
- 16/09/2013#2450909
Company name: IMC MED COSMETICS SA
NombramientosIMC MED COSMETICS SA. Nombramientos. AUDIT.CUENT.: SAFONT AUDITORS ASSOCIATS SL. Datos registrales. T 39451 , F 13, S 8, H B 55538, I/A 46 ( 9.09.13).
- 04/09/2012#1881306
Company name: IMC MED COSMETICS SA
NombramientosIMC MED COSMETICS SA. Nombramientos. APODERADO: SEMIONOVA MIJAILOVA NATALIA;FUEYO BRAU JOAQUIN;SEGURA TEJEDOR JORDI;MALLARACH FARRES JOSEP. Datos registrales. T 39451 , F 12, S 8, H B 55538, I/A 45 (23.08.12).
- 04/09/2012#1881305
Company name: IMC MED COSMETICS SA
NombramientosIMC MED COSMETICS SA. Nombramientos. ADM.UNICO: CORFINIA SL. Datos registrales. T 39451 , F 12, S 8, H B 55538, I/A 44 (23.08.12).
- 27/01/2010#558268
Company name: IMC MED COSMETICS SA
NombramientosIMC MED COSMETICS SA. Nombramientos. AUDIT.CUENT.: SAFONT AUDITORS ASSOCIATS SL. Datos registrales. T 39451 , F 12, S 8, H B 55538, I/A 43 (15.01.10).
- 14/10/2009#417357
Company name: IMC MED COSMETICS SA
RevocacionesIMC MED COSMETICS SA. Revocaciones. COMS.ACREED.: I B M ESPAÑA SA;AVIS LARGO PLAZO SA;SANYO ESPAÑA SA. SUPL.COMS.AC: B S INFORMATICA SA;ALVA LIP SA. COMS.ACREED.: SANYO ESPAÑA SA;ALVA LIP SL;102 DISSENY I COMUNICACIO SL. Suspensión de pagos. CANCELAC…
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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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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.