ANEL PENEDES SL
Hoja B365587· NIF B64857949
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ballabriga Holgado Miriam
Legal information
Legal information for ANEL PENEDES SL
Activity
ANEL PENEDES SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). The Spanish commercial register has published 3 filings for this company, from 14 October 2011 to 29 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
AMPLIAR A:EL COMERCIO AL POR MENOR DE PREPARADOS DIETETICOS Y DE REGIMENESESPECIALES,ALIMENTOS BIOLOGICOS,MACROBIOTICOS Y NATURALES,PLANTAS MEDICINALES Y SUS PREPARADOS,COSMETICOS,COSMETICOS NATURALES,LIBROS INFORMATIVOS ...
Directors and representatives
Directors
Current
- Ballabriga Holgado MiriamAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/01/2024· Registered 22/01/2024· I/A 5
- NombramientosPublished 20/08/2019· Registered 09/08/2019· I/A 4
- Cambio de objeto socialPublished 14/10/2011· Registered 04/10/2011· I/A 3
Changes
- 29/01/2024Modificaciones estatutarias
- 14/10/2011Cambio de objeto social
AMPLIAR A:EL COMERCIO AL POR MENOR DE PREPARADOS DIETETICOS Y DE REGIMENESESPECIALES,ALIMENTOS BIOLOGICOS,MACROBIOTICOS Y NATURALES,PLANTAS MEDICINALES Y SUS PREPARADOS,COSMETICOS,COSMETICOS NATURALES,LIBROS INFORMATIVOS ...
Timeline (BORME)
- 29/01/2024#7901220Modificaciones estatutarias
ANEL PENEDES SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40512 , F 197, S 8, H B 365587, I/A 5 (22.01.24).
- 20/08/2019#5549773Nombramientos
ANEL PENEDES SL. Nombramientos. AUDIT.ART265: BILANX AUDITORES Y CONSULTORES SL. Datos registrales. T 40512 , F 197, S 8, H B 365587, I/A 4 ( 9.08.19).
- 14/10/2011#1411387Cambio de objeto social
ANEL PENEDES SL. Cambio de objeto social. AMPLIAR A:EL COMERCIO AL POR MENOR DE PREPARADOS DIETETICOS Y DE REGIMENESESPECIALES,ALIMENTOS BIOLOGICOS,MACROBIOTICOS Y NATURALES,PLANTAS MEDICINALES Y SUS PREPARADOS,COSMETICOS,COSMETICOS NATURALES,LIBROS …
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
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 — Peluquería y otros tratamientos de belleza — are listed together.