BALOISE INVEST S.L
Hoja B531362· NIF B67384339
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/03/2019
- Directors :
- Mohammed Kharzine, Samira Kharzine
Legal information
Legal information for BALOISE INVEST S.L
Activity
BALOISE INVEST S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 25 March 2019. The Spanish commercial register has published 6 filings for this company, from 25 March 2019 to 10 September 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
SALONES E INSTITUTOS DE BELLEZA.ACTIVIDADES DE GESTION Y ADMINISTRACION EN PARTICULAR, PRESTACION DE SERVICIOS RELACIONADOS CON CENTROS DE BELLEZA, DEPILACION Y MAQUILLAJE PARA SEÑORAS Y CABALLEROS, ETC.
Directors and representatives
Directors
Current
- Mohammed KharzineSince 15/03/2019Administrador Solidario
- Samira KharzineAdministrador Solidario
Authorised representatives
Former
- Nevado Guerra Jose MariaCeased on 02/09/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/09/2019· Registered 02/09/2019· I/A 4
- RevocacionesPublished 29/07/2019· Registered 22/07/2019· I/A 3
- NombramientosPublished 29/07/2019· Registered 22/07/2019· I/A 3
- NombramientosPublished 28/03/2019· Registered 20/03/2019· I/A 2
- ConstituciónPublished 25/03/2019· Registered 15/03/2019· I/A 1
- NombramientosPublished 25/03/2019· Registered 15/03/2019· I/A 1
Capital · events
- 25/03/2019ConstituciónInitial 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)
- 10/09/2019#5575067Revocaciones
BALOISE INVEST S.L. Revocaciones. APODERAD.SOL: NEVADO GUERRA JOSE MARIA. Datos registrales. T 46801 , F 157, S 8, H B 531362, I/A 4 ( 2.09.19).
- 29/07/2019#5517052RevocacionesNombramientos
BALOISE INVEST S.L. Revocaciones. ADM.UNICO: MOHAMMED KHARZINE. Nombramientos. ADM.SOLIDAR.: MOHAMMED KHARZINE;SAMIRA KHARZINE. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Datos registrales. T 46801 , F 156, S 8, H B 531362, I/A… - 28/03/2019#5328459Nombramientos
BALOISE INVEST S.L. Nombramientos. APODERAD.SOL: NEVADO GUERRA JOSE MARIA. Datos registrales. T 46801 , F 156, S 8, H B 531362, I/A 2 (20.03.19).
- 25/03/2019#5322386ConstituciónNombramientos
BALOISE INVEST S.L. Constitución. Comienzo de operaciones: 21.02.19. Objeto social: SALONES E INSTITUTOS DE BELLEZA.ACTIVIDADES DE GESTION Y ADMINISTRACION EN PARTICULAR, PRESTACION DE SERVICIOS RELACIONADOS CON CENTROS DE BELLEZA, DEPILACION Y MAQUI…
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 — Peluquería y otros tratamientos de belleza — are listed together.