BEAUTY IMPACT SL

Hoja M712326

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/01/2020
Director :
Lloveras Rubio Goncal
Former name :
NOVADRINET BUSINESS SL

Legal information

Legal information for BEAUTY IMPACT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/01/2020
Register referenceTomo 40092 · Folio 84 · Hoja M712326
Former names
NOVADRINET BUSINESS SL2020-01-22 → 2020-06-19
StatusVigente

Activity

BEAUTY IMPACT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 January 2020. The Spanish commercial register has published 8 filings for this company, from 22 January 2020 to 17 November 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BEAUTY IMPACT SLLloveras Rubio GoncalLloveras Rubio GoncalARQUEDIF 17 S.LARQUEDIF 17 S.LBEAUTY IMPACT S.LBEAUTY IMPACT S.L

Registered actos

  1. Cambio de domicilio socialPublished 17/11/2022· Registered 10/11/2022· I/A 3
  2. Ceses/DimisionesPublished 19/06/2020· Registered 12/06/2020· I/A 2
  3. NombramientosPublished 19/06/2020· Registered 12/06/2020· I/A 2
  4. Cambio de denominación socialPublished 19/06/2020· Registered 12/06/2020· I/A 2
  5. Ampliacion del objeto socialPublished 19/06/2020· Registered 12/06/2020· I/A 2
  6. Cambio de domicilio socialPublished 19/06/2020· Registered 12/06/2020· I/A 2
  7. ConstituciónPublished 22/01/2020· Registered 16/01/2020· I/A 1
  8. NombramientosPublished 22/01/2020· Registered 16/01/2020· I/A 1

Capital · events

  1. 22/01/2020Constitución
    Initial capital: 3 010,00 €

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. 17/11/2022#7246440
    Cambio de domicilio social
    BEAUTY IMPACT SL. Cambio de domicilio social. PASEO CASTELLANA 141 18-19 - EDIFICIO CUZCO IV (MADRID). Datos registrales. T 40092 , F 84, S 8, H M 712326, I/A 3 (10.11.22).
  2. 19/06/2020#5913271

    Company name: NOVADRINET BUSINESS SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    NOVADRINET BUSINESS SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: LLOVERAS RUBIO GONCAL. Cambio de denominación social. BEAUTY IMPACT SL. Ampliacion del objeto social. 1) La prestación de servicios de aseso…
  3. 22/01/2020#5752761

    Company name: NOVADRINET BUSINESS SL

    ConstituciónNombramientos
    NOVADRINET BUSINESS SL. Constitución. Comienzo de operaciones: ALTA AEAT. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: C/ JUAN BRAVO 3A - BAJO (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: GARCIA …

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 2020

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 addressPASEO CASTELLANA 141 18-19 - EDIFICIO CUZCO IV (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province