B&B BY ISAMAR SL
Hoja M748057· NIF B06998199
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/08/2021
- Director :
- Herrera Morales Isamar Aracelly
Legal information
Legal information for B&B BY ISAMAR SL
Activity
B&B BY ISAMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 3 August 2021. The Spanish commercial register has published 6 filings for this company, from 3 August 2021 to 27 April 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
La sociedad tiene por objeto las siguientes actividades: 1. La explotación y arrendamiento de salones de peluquería, estética y belleza, fabricación, importación, exportación, distribución, representación, compra y venta de productos cosméticos, bisutería, mobiliario, artículos y montajes de ...
Directors and representatives
Directors
Current
- Herrera Morales Isamar AracellySince 19/04/2022Administrador Único
Former
- Jobson MichaelCeased on 19/04/2022Administrador Único
Authorised representatives
Current
- Gonzalez Seijo FedericoSince 20/04/2022Apoderado
Directors network map
Cap table · shareholdings
- Jobson Michael100 %
Individual · since 03/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jobson Michael100 %
Individual · ultimate beneficial owner · since 03/08/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 3
- Ceses/DimisionesPublished 26/04/2022· Registered 19/04/2022· I/A 2
- NombramientosPublished 26/04/2022· Registered 19/04/2022· I/A 2
- ConstituciónPublished 03/08/2021· Registered 27/07/2021· I/A 1
- Declaración de unipersonalidadPublished 03/08/2021· Registered 27/07/2021· I/A 1
- NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 1
Changes
- 03/08/2021Declaración de unipersonalidad
JOBSON MICHAEL
Capital · events
- 03/08/2021ConstituciónInitial capital: 3 000,00 €
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)
- 27/04/2022#6931681Nombramientos
B&B BY ISAMAR SL. Nombramientos. Apoderado: GONZALEZ SEIJO FEDERICO. Datos registrales. T 42254 , F 162, S 8, H M 748057, I/A 3 (20.04.22).
- 26/04/2022#6930333Ceses/DimisionesNombramientos
B&B BY ISAMAR SL. Sociedad unipersonal. Cambio de identidad del socio único: HERRERA MORALES ISAMAR ARACELLY. Ceses/Dimisiones. Adm. Unico: JOBSON MICHAEL. Nombramientos. Adm. Unico: HERRERA MORALES ISAMAR ARACELLY. Datos registrales. T 42254 , F 161… - 03/08/2021#6553387ConstituciónDeclaración de unipersonalidadNombramientos
B&B BY ISAMAR SL. Constitución. Comienzo de operaciones: 6.07.21. Objeto social: La sociedad tiene por objeto las siguientes actividades: 1. La explotación y arrendamiento de salones de peluquería, estética y belleza, fabricación, importación, export…
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 2021
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.