AB BEAUTY SA
Hoja V189961· NIF A40611865
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 31/10/2019
- Director :
- Fitz Peter
Legal information
Legal information for AB BEAUTY SA
Activity
AB BEAUTY SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 31 October 2019. The Spanish commercial register has published 4 filings for this company, from 31 October 2019 to 12 March 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
ARTICULO 2. OBJETO.- La Sociedad tendrá por objeto: El comercio al por menor por correspondencia o Internet. El comercio al por menor de productos cosméticos e higiénicos, productos alimenticios, bebidas y tabaco. La intermediación en las actividades de agencias de publicidad. La interme.
Directors and representatives
Directors
Current
- Fitz PeterSince 05/03/2024Administrador Único
Former
- Healing Barry-JohnCeased on 05/03/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 2
- NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 2
- ConstituciónPublished 31/10/2019· Registered 24/10/2019· I/A 1
- NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 1
Capital · events
- 31/10/2019ConstituciónIncorporation of the company
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)
- 12/03/2024#7981177Ceses/DimisionesNombramientos
AB BEAUTY SA. Ceses/Dimisiones. Adm. Unico: HEALING BARRY-JOHN. Nombramientos. Adm. Unico: FITZ PETER. Datos registrales. T 10737, L 8017, F 97, S 8, H V 189961, I/A 2 ( 5.03.24).
- 31/10/2019#5642332ConstituciónNombramientos
AB BEAUTY SA. Constitución. Comienzo de operaciones: 20.09.19. Objeto social: ARTICULO 2. OBJETO.- La Sociedad tendrá por objeto: El comercio al por menor por correspondencia o Internet. El comercio al por menor de productos cosméticos e higiénicos, …
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 2019
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 — Comercio al por menor por correspondencia o Internet — are listed together.