BARBER NOGUERA SL

Hoja A163004· NIF B42616219

VigenteAlicante
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2018
Director :
Barber Noguera Pedro Francisco
Former name :
BARBER I AHUIR SL

Legal information

Legal information for BARBER NOGUERA SL

NIF
Hoja registral
IRUS1000172516548
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2018
Register referenceTomo 4642 · Folio 162 · Hoja A163004
Former names
BARBER I AHUIR SL2018-12-28 → 2021-06-28
StatusVigente

Activity

BARBER NOGUERA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 28 December 2018. The Spanish commercial register has published 9 filings for this company, from 28 December 2018 to 11 March 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

a.- Otras actividades sanitarias -intermediación-. b.- Peluquería y otros tratamientos de belleza.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BARBER NOGUERA SLBarber Noguera Pedro FranciscoBarber Noguera Pedro…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BARBER NOGUERA SLBarber Noguera Pedro FranciscoBarber Noguera Pedro…

Beneficial owner (UBO)

Barber Noguera Pedro Francisco100 %

Individual · ultimate beneficial owner · since 23/06/2021

Beneficial owner network map

2 nodes Person Company
BARBER NOGUERA SLBarber Noguera Pedro FranciscoBarber Noguera Pedro…

Registered actos

  1. ReeleccionesPublished 06/03/2024· Registered 28/02/2024· I/A 4
  2. Cambio de objeto socialPublished 06/03/2024· Registered 28/02/2024· I/A 4
  3. Ceses/DimisionesPublished 28/06/2021· Registered 18/06/2021· I/A 3
  4. NombramientosPublished 28/06/2021· Registered 18/06/2021· I/A 3
  5. Cambio de denominación socialPublished 28/06/2021· Registered 18/06/2021· I/A 3
  6. Declaración de unipersonalidadPublished 23/06/2021· Registered 15/06/2021· I/A 2
  7. ConstituciónPublished 28/12/2018· Registered 19/12/2018· I/A 1
  8. NombramientosPublished 28/12/2018· Registered 19/12/2018· I/A 1

Changes

  1. 06/03/2024Cambio de denominación social

    BARBER I AHUIR SLBARBER NOGUERA SL

  2. 06/03/2024Cambio de objeto social

    a.- Otras actividades sanitarias -intermediación-. b.- Peluquería y otros tratamientos de belleza.

  3. 23/06/2021Declaración de unipersonalidad

    BARBER NOGUERA PEDRO FRANCISCO

Capital · events

  1. 28/12/2018Constitución
    Initial 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)

  1. 11/03/2024#7977003
    BARBER NOGUERA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4642 , F 162, S 8, H A 163004, I/A 5 ( 4.03.24).
  2. 06/03/2024#7969265
    ReeleccionesCambio de objeto social
    BARBER NOGUERA SL. Reelecciones. Adm. Unico: BARBER NOGUERA PEDRO FRANCISCO. Otros conceptos: Conversión en sociedad limitada y modificación de la totalidad de los estatutos sociales. Cambio de objeto social. a.- Otras actividades sanitarias -interme
  3. 28/06/2021#6497863

    Company name: BARBER I AHUIR SL

    Ceses/DimisionesNombramientosCambio de denominación social
    BARBER I AHUIR SL. Ceses/Dimisiones. Adm. Unico: BARBER NOGUERA PEDRO FRANCISCO. Nombramientos. Adm. Unico: BARBER NOGUERA PEDRO FRANCISCO. Cambio de denominación social. BARBER NOGUERA SLP. Datos registrales. T 4176 , F 175, S 8, H A 163004, I/A 3 (
  4. 23/06/2021#6490883

    Company name: BARBER I AHUIR SL

    Declaración de unipersonalidad
    BARBER I AHUIR SL. Declaración de unipersonalidad. Socio único: BARBER NOGUERA PEDRO FRANCISCO. Datos registrales. T 4176 , F 175, S 8, H A 163004, I/A 2 (15.06.21).
  5. 28/12/2018#5194711

    Company name: BARBER I AHUIR SL

    ConstituciónNombramientos
    BARBER I AHUIR SL. Constitución. Comienzo de operaciones: 13.12.18. Objeto social: La prestación de todo tipo de servicios estéticos orientados a la mejora de la imagen corporal.- Formación y compraventa de todo tipo de productos y aparatología estét

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 2018

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 addressC/ DEL MESTRE SERRANO 26 (PEDREGUER), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.