BUREAU VERITAS CONSUMER PRODUCTS SERVICES SPAIN SL

Hoja LU12874· NIF B27380914

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Aguado Alonso Jose Ignacio
Former name :
APPLIED MASS SPECTROMETRY LABORATORY SL

Legal information

Legal information for BUREAU VERITAS CONSUMER PRODUCTS SERVICES SPAIN SL

NIF
Hoja registral
IRUS1000401751968
Legal formSociedad Limitada (SL)
LocalityLugo
Phone
Register referenceTomo 554 · Folio 131 · Hoja LU12874
Former names
APPLIED MASS SPECTROMETRY LABORATORY SL2012-10-22 → 2023-06-05
StatusVigente

Activity

BUREAU VERITAS CONSUMER PRODUCTS SERVICES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 31 filings for this company, from 22 October 2012 to 31 August 2026, across 8 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
BUREAU VERITAS CONSUM…Aguado Alonso Jose IgnacioAguado Alonso Jose I…LUXURY BRANDS CONTROL SPAIN SLLUXURY BRANDS CONTRO…

Cap table · shareholdings

  • ASM SCIENCE SL100 %

    Legal entity · since 26/03/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BUREAU VERITAS CONSUM…ASM SCIENCE SLASM SCIENCE SL

Beneficial owner (UBO)

ASM SCIENCE SL100 %Vigente

Legal entity · since 26/03/2015

Beneficial owner network map

2 nodes Person Company
BUREAU VERITAS CONSUM…ASM SCIENCE SLASM SCIENCE SL

Registered actos

  1. NombramientosPublished 31/08/2026· Registered 17/08/2026· I/A 30
  2. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 29
  3. Ceses/DimisionesPublished 25/04/2024· Registered 17/04/2024· I/A 27
  4. NombramientosPublished 25/04/2024· Registered 17/04/2024· I/A 27
  5. RevocacionesPublished 07/11/2023· Registered 26/10/2023· I/A 26
  6. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 23
  7. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 22
  8. Cambio de denominación socialPublished 05/06/2023· Registered 29/05/2023· I/A 21
  9. Ceses/DimisionesPublished 24/03/2023· Registered 15/03/2023· I/A 20
  10. NombramientosPublished 24/03/2023· Registered 15/03/2023· I/A 20
  11. NombramientosPublished 01/02/2023· Registered 23/01/2023· I/A 19
  12. NombramientosPublished 01/02/2023· Registered 23/01/2023· I/A 18
  13. NombramientosPublished 01/02/2023· Registered 23/01/2023· I/A 17
  14. NombramientosPublished 01/02/2023· Registered 23/01/2023· I/A 16
  15. NombramientosPublished 01/02/2023· Registered 23/01/2023· I/A 15
  16. NombramientosPublished 01/02/2023· Registered 23/01/2023· I/A 14
  17. RevocacionesPublished 09/08/2022· Registered 01/08/2022· I/A 13
  18. NombramientosPublished 09/08/2022· Registered 01/08/2022· I/A 13
  19. Ceses/DimisionesPublished 09/08/2022· Registered 01/08/2022· I/A 12
  20. NombramientosPublished 09/08/2022· Registered 01/08/2022· I/A 12
  21. NombramientosPublished 30/12/2019· Registered 13/12/2019· I/A 11
  22. NombramientosPublished 26/11/2019· Registered 29/10/2019· I/A 10
  23. Modificaciones estatutariasPublished 05/04/2018· Registered 20/03/2018· I/A 9
  24. Declaración de unipersonalidadPublished 26/03/2015· Registered 17/03/2015· I/A 8
  25. Ceses/DimisionesPublished 26/03/2015· Registered 17/03/2015· I/A 7
  26. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 7
  27. Modificaciones estatutariasPublished 26/03/2015· Registered 17/03/2015· I/A 7
  28. Modificaciones estatutariasPublished 22/10/2012· Registered 04/10/2012· I/A 6
  29. Cambio de domicilio socialPublished 22/10/2012· Registered 04/10/2012· I/A 6

Changes

  1. 06/06/2023Cambio de denominación social

    APPLIED MASS SPECTROMETRY LABORATORY SL→BUREAU VERITAS CONSUMER PRODUCTS SERVICES SPAIN SL

  2. 05/04/2018Modificaciones estatutarias
  3. 26/03/2015Declaración de unipersonalidad

    ASM SCIENCE SL

  4. 26/03/2015Modificaciones estatutarias
  5. 22/10/2012Cambio de domicilio social

    AVDA BENIGNO RIVERA 56 (LUGO)

  6. 22/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2026#10156047
    Nombramientos
    BUREAU VERITAS CONSUMER PRODUCTS SERVICES SPAIN SL. Nombramientos. Apoderado: ADRIANA PASCUAL VANDRIESSCHE. Datos registrales. S 8 , H LU 12874, I/A 30 (17.08.26).
  2. 30/05/2024#8100135
    Nombramientos
    BUREAU VERITAS CONSUMER PRODUCTS SERVICES SPAIN SL. Nombramientos. Apoderado: GILINO PIÑEIRO ALBERTO. Datos registrales. S 8 , H LU 12874, I/A 29 (23.05.24).
  3. 25/04/2024#8053480
    Ceses/DimisionesNombramientos
    BUREAU VERITAS CONSUMER PRODUCTS SERVICES SPAIN SL. Ceses/Dimisiones. Adm. Unico: RODON NAVARRO TERESA. Nombramientos. Adm. Unico: AGUADO ALONSO JOSE IGNACIO. Datos registrales. T 554 , F 131, S 8, H LU 12874, I/A 27 (17.04.24).
  4. 07/11/2023#7781130
    Revocaciones
    BUREAU VERITAS CONSUMER PRODUCTS SERVICES SPAIN SL. Revocaciones. Apoderado: POLIN NUÑEZ IAGO. Datos registrales. T 554 , F 131, S 8, H LU 12874, I/A 26 (26.10.23).
  5. 07/07/2023#7616117
    BUREAU VERITAS CONSUMER PRODUCTS SERVICES SPAIN SL. Fe de erratas: Rectificación del D.N.I. del apoderado. Datos registrales. T 554 , F 131, S 8, H LU 12874, I/A 24 (27.06.23).
  6. 06/06/2023#7564753
    Nombramientos
    BUREAU VERITAS CONSUMER PRODUCTS SERVICES SPAIN SL. Nombramientos. Apoderado: SOLER DEL RIO LLUIS. Datos registrales. T 554 , F 130, S 8, H LU 12874, I/A 23 (30.05.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…
  7. 06/06/2023#7564752
    Nombramientos
    BUREAU VERITAS CONSUMER PRODUCTS SERVICES SPAIN SL. Nombramientos. Apoderado: AGUADO ALONSO JOSE IGNACIO. Datos registrales. T 554 , F 129, S 8, H LU 12874, I/A 22 (30.05.23).
  8. 05/06/2023#7562648

    Company name: APPLIED MASS SPECTROMETRY LABORATORY SL

    Cambio de denominación social
    APPLIED MASS SPECTROMETRY LABORATORY SL. Cambio de denominación social. BUREAU VERITAS CONSUMER PRODUCTS SERVICES SPAIN SL. Datos registrales. T 554 , F 129, S 8, H LU 12874, I/A 21 (29.05.23).
  9. 24/03/2023#7453111

    Company name: APPLIED MASS SPECTROMETRY LABORATORY SL

    Ceses/DimisionesNombramientos
    APPLIED MASS SPECTROMETRY LABORATORY SL. Ceses/Dimisiones. Adm. Unico: MARTIN BERTRAND JACQUES. Nombramientos. Adm. Unico: RODON NAVARRO TERESA. Datos registrales. T 554 , F 129, S 8, H LU 12874, I/A 20 (15.03.23).
  10. 01/02/2023#7362997

    Company name: APPLIED MASS SPECTROMETRY LABORATORY SL

    Nombramientos
    APPLIED MASS SPECTROMETRY LABORATORY SL. Nombramientos. Apoderado: IGUALADOR ROA RAQUEL. Datos registrales. T 554 , F 128, S 8, H LU 12874, I/A 19 (23.01.23).
  11. 01/02/2023#7362996

    Company name: APPLIED MASS SPECTROMETRY LABORATORY SL

    Nombramientos
    APPLIED MASS SPECTROMETRY LABORATORY SL. Nombramientos. Apoderado: ROURA SUÑER JOSEP. Datos registrales. T 554 , F 128, S 8, H LU 12874, I/A 18 (23.01.23).
  12. 01/02/2023#7362995

    Company name: APPLIED MASS SPECTROMETRY LABORATORY SL

    Nombramientos
    APPLIED MASS SPECTROMETRY LABORATORY SL. Nombramientos. Apoderado: ROURA SUÑER JOSEP. Datos registrales. T 554 , F 127, S 8, H LU 12874, I/A 17 (23.01.23).
  13. 01/02/2023#7362994

    Company name: APPLIED MASS SPECTROMETRY LABORATORY SL

    Nombramientos
    APPLIED MASS SPECTROMETRY LABORATORY SL. Nombramientos. Apo.Sol.: RISUEÑO ALTIER JORGE FELIPE;SOLER DEL RIO LLUIS;ROURA SUÑER JOSEP;LOPEZ LATORRE JORGE;CASTAÑO SUBIRANA BEATRIZ;CASTILLO GILI TANIA. Datos registrales. T 554 , F 127, S 8, H LU 12874, I…
  14. 01/02/2023#7362993

    Company name: APPLIED MASS SPECTROMETRY LABORATORY SL

    Nombramientos
    APPLIED MASS SPECTROMETRY LABORATORY SL. Nombramientos. Apo.Manc.: RISUEÑO ALTIER JORGE FELIPE;SOLER DEL RIO LLUIS;LOPEZ LATORRE JORGE;CASTAÑO SUBIRANA BEATRIZ;CASTILLO GILI TANIA. Datos registrales. T 554 , F 127, S 8, H LU 12874, I/A 15 (23.01.23).
  15. 01/02/2023#7362992

    Company name: APPLIED MASS SPECTROMETRY LABORATORY SL

    Nombramientos
    APPLIED MASS SPECTROMETRY LABORATORY SL. Nombramientos. Apo.Sol.: RISUEÑO ALTIER JORGE FELIPE;LOPEZ LATORRE JORGE;CASTAÑO SUBIRANA BEATRIZ. Datos registrales. T 554 , F 126, S 8, H LU 12874, I/A 14 (23.01.23).
  16. 09/08/2022#7113148

    Company name: APPLIED MASS SPECTROMETRY LABORATORY SL

    RevocacionesNombramientos
    APPLIED MASS SPECTROMETRY LABORATORY SL. Revocaciones. Apoderado: PEDREIRA GARCIA SANDRA;POLIN NUÑEZ IAGO. Nombramientos. Apoderado: POLIN NUÑEZ IAGO. Datos registrales. T 554 , F 125, S 8, H LU 12874, I/A 13 ( 1.08.22).
  17. 09/08/2022#7113147

    Company name: APPLIED MASS SPECTROMETRY LABORATORY SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    APPLIED MASS SPECTROMETRY LABORATORY SL. Sociedad unipersonal. Cambio de identidad del socio único: BUREAU VERITAS INVERSIONES S.L. Ceses/Dimisiones. Adm. Unico: LOLO AIRA MANUEL. Nombramientos. Adm. Unico: MARTIN BERTRAND JACQUES. Datos registrales.…
  18. 30/12/2019#5731929

    Company name: APPLIED MASS SPECTROMETRY LABORATORY SL

    Nombramientos
    APPLIED MASS SPECTROMETRY LABORATORY SL. Nombramientos. Apoderado: POLIN NUÑEZ IAGO. Datos registrales. T 445 , F 144, S 8, H LU 12874, I/A 11 (13.12.19).
  19. 26/11/2019#5676541

    Company name: APPLIED MASS SPECTROMETRY LABORATORY SL

    Nombramientos
    APPLIED MASS SPECTROMETRY LABORATORY SL. Nombramientos. Apoderado: PEDREIRA GARCIA SANDRA. Datos registrales. T 445 , F 143, S 8, H LU 12874, I/A 10 (29.10.19).
  20. 05/04/2018#4825731

    Company name: APPLIED MASS SPECTROMETRY LABORATORY SL

    Modificaciones estatutarias
    APPLIED MASS SPECTROMETRY LABORATORY SL. Modificaciones estatutarias. Modificación del artículo 3º de los estautos.. Datos registrales. T 445 , F 143, S 8, H LU 12874, I/A 9 (20.03.18).
  21. 26/03/2015#3254600

    Company name: APPLIED MASS SPECTROMETRY LABORATORY SL

    Declaración de unipersonalidad
    APPLIED MASS SPECTROMETRY LABORATORY SL. Declaración de unipersonalidad. Socio único: ASM SCIENCE SL. Datos registrales. T 445 , F 142, S 8, H LU 12874, I/A 8 (17.03.15).
  22. 26/03/2015#3254599

    Company name: APPLIED MASS SPECTROMETRY LABORATORY SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    APPLIED MASS SPECTROMETRY LABORATORY SL. Ceses/Dimisiones. Con.Delegado: LOLO AIRA MANUEL. Consejero: LOLO AIRA MANUEL. Presidente: LOLO AIRA MANUEL. Consejero: PAMPIN CASAL MARIA DO CARME. Secretario: PAMPIN CASAL MARIA DO CARME. Consejero: UNIRISCO…
  23. 22/10/2012#1944325

    Company name: APPLIED MASS SPECTROMETRY LABORATORY SL

    Modificaciones estatutariasCambio de domicilio social
    APPLIED MASS SPECTROMETRY LABORATORY SL. Modificaciones estatutarias. Adaptación a la L.S.C.. Cambio de domicilio social. AVDA BENIGNO RIVERA 56 (LUGO). Datos registrales. T 400 , F 76, S 8, H LU 12874, I/A 6 ( 4.10.12).

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Filed annual accounts

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BENIGNO RIVERA 56 (LUGO), Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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