AFILGUD CATALUÑA SL

Hoja B410110

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
27/05/2011
Directors :
ILP ASESORES DE EXPANSION SL, INBESTER CONSULTORES SL

Legal information

Legal information for AFILGUD CATALUÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date27/05/2011
Register referenceTomo 42568 · Folio 113 · Hoja B410110
StatusVigente

Activity

AFILGUD CATALUÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 27 May 2011. The Spanish commercial register has published 7 filings for this company, from 27 May 2011 to 13 July 2012, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

AMPLIAR A:CENTRO MEDICO Y SANITARIOS.CLINICA DE MEDICINA ESTETICA.CENTROS DE FOTODEPILACION.ASESORIA DE CENTROS DE ESTETICA EN GENERAL.ACTIVIDAD DE MASTER FRANQUICIADO DE CENTROS DE ESTETICA,FOTODEPILACION,MEDICINA ESTETICA..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AFILGUD CATALUÑA SLILP ASESORES DE EXPANSION SLILP ASESORES DE EXPA…INBESTER CONSULTORES SLINBESTER CONSULTORES…

Registered actos

  1. Modificaciones estatutariasPublished 13/07/2012· Registered 04/07/2012· I/A 5
  2. NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 4
  3. RevocacionesPublished 28/06/2012· Registered 19/06/2012· I/A 3
  4. NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 3
  5. Cambio de objeto socialPublished 04/01/2012· Registered 22/12/2011· I/A 2
  6. ConstituciónPublished 27/05/2011· Registered 18/05/2011· I/A 1
  7. NombramientosPublished 27/05/2011· Registered 18/05/2011· I/A 1

Capital · events

  1. 27/05/2011Constitución
    Initial capital: 4 000,00 €

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)

  1. 13/07/2012#1814310
    Modificaciones estatutarias
    AFILGUD CATALUÑA SL. Modificaciones estatutarias. ART.8:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 42568 , F 113, S 8, H B 410110, I/A 5 ( 4.07.12).
  2. 28/06/2012#1790634
    Nombramientos
    AFILGUD CATALUÑA SL. Nombramientos. APODERADO: DEL BARRIO ABADIE GONZALO;LLORENS COELLO FRANCISCO JAVIER. Datos registrales. T 42568 , F 111, S 8, H B 410110, I/A 4 (19.06.12).
  3. 28/06/2012#1790633
    RevocacionesNombramientos
    AFILGUD CATALUÑA SL. Revocaciones. ADM.CONJUNTO: DEL BARRIO ABADIE GONZALO;LLORENS COELLO FRANCISCO JAVIER. Nombramientos. ADM.CONJUNTO: INBESTER CONSULTORES SL. REPR.143 RRM: DEL BARRIO ABADIE GONZALO. ADM.CONJUNTO: ILP ASESORES DE EXPANSION SL. REP…
  4. 04/01/2012#10423565
    Cambio de objeto social
    AFILGUD CATALUÑA SL. Cambio de objeto social. AMPLIAR A:CENTRO MEDICO Y SANITARIOS.CLINICA DE MEDICINA ESTETICA.CENTROS DE FOTODEPILACION.ASESORIA DE CENTROS DE ESTETICA EN GENERAL.ACTIVIDAD DE MASTER FRANQUICIADO DE CENTROS DE ESTETICA,FOTODEPILACIO…
  5. 27/05/2011#1232100
    ConstituciónNombramientos
    AFILGUD CATALUÑA SL. Constitución. Comienzo de operaciones: 15.04.11. Objeto social: ACTIVIDADES DE ESTETICA,GESTION DE CENTROS DE BELLEZA Y CENTROS DE ESTETICA.CONSULTORIA INTEGRAL DE COMUNICACIONES,COMUNICACION ORGANIZACIONAL,ASUNTOS Y RELACIONES P…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL, 208, CENTRO COMERCIAL GLORIAS.LOCAL B N (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province