BEAUTY INNOVATIONS SL

Hoja B416522· NIF B65711061

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Incorporation :
01/02/2012
Directors :
Rodriguez Vea Maria Dolors, Ripoll Estopañan Jordi

Legal information

Legal information for BEAUTY INNOVATIONS SL

NIF
Hoja registral
IRUS1000366028462
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date01/02/2012
LocalityBarcelona
Phone
Register referenceTomo 42930 · Folio 36 · Hoja B416522
StatusVigente

Activity

BEAUTY INNOVATIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 1 February 2012. The Spanish commercial register has published 14 filings for this company, from 1 February 2012 to 27 October 2022, across 7 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

FABRICACION Y COMERCIALIZACION DE PRODUCTOS DESTINADOS AL CUIDADO PERSONAL, SALUD Y BELLEZA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BEAUTY INNOVATIONS SLRipoll Estopañan JordiRipoll Estopañan Jor…Rodriguez Vea Maria DolorsRodriguez Vea Maria …BEAUTY INNOVATIONS SLBEAUTY INNOVATIONS SL

Registered actos

  1. Cambio de domicilio socialPublished 27/10/2022· Registered 19/10/2022· I/A 9
  2. Ampliación de capitalPublished 04/07/2019· Registered 27/06/2019· I/A 6
  3. RevocacionesPublished 02/12/2015· Registered 24/11/2015· I/A 5
  4. NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 5
  5. Ampliación de capitalPublished 02/12/2015· Registered 24/11/2015· I/A 5
  6. Cambio de domicilio socialPublished 26/06/2014· Registered 18/06/2014· I/A 4
  7. Modificaciones estatutariasPublished 10/09/2013· Registered 29/08/2013· I/A 3
  8. ConstituciónPublished 01/02/2012· Registered 19/01/2012· I/A 1
  9. NombramientosPublished 01/02/2012· Registered 19/01/2012· I/A 1

Changes

  1. 27/10/2022Cambio de domicilio social

    CL PORTUGAL Num.21 (BARCELONA)

  2. 26/06/2014Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.62 P.2 PTA.1 (BARCELONA)

  3. 10/09/2013Modificaciones estatutarias

Capital · events

  1. 04/07/2019Ampliación de capital
    Resulting capital: 35 000,00 € (+20 000,00 €)
  2. 02/12/2015Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  3. 01/02/2012Constitución
    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. 27/10/2022#7215159
    Cambio de domicilio social
    BEAUTY INNOVATIONS SL. Cambio de domicilio social. CL PORTUGAL Num.21 (BARCELONA). Datos registrales. T 42930 , F 36, S 8, H B 416522, I/A 9 (19.10.22).
  2. 25/10/2022#7210296
    BEAUTY INNOVATIONS SL. Fe de erratas: En el BORME no.230/2015 y con referencia 487654 omision cese administrador solidario Maria Dolors Rodriguez Vea. Datos registrales. T 42930 , F 34, S 8, H B 416522, I/A 5 (24.11.15).
  3. 04/07/2019#5477318
    Ampliación de capital
    BEAUTY INNOVATIONS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 35.000,00 Euros. Datos registrales. T 42930 , F 35, S 8, H B 416522, I/A 6 (27.06.19).
  4. 02/12/2015#3613262
    RevocacionesNombramientosAmpliación de capital
    BEAUTY INNOVATIONS SL. Revocaciones. ADM.SOLIDAR.: LUIS LAJOUS. Nombramientos. ADM.UNICO: RODRIGUEZ VEA MARIA DOLORS. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 42930 , F 34, S 8, H B 4…
  5. 26/06/2014#2865469
    Cambio de domicilio social
    BEAUTY INNOVATIONS SL. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.62 P.2 PTA.1 (BARCELONA). Datos registrales. T 42930 , F 34, S 8, H B 416522, I/A 4 (18.06.14).
  6. 10/09/2013#2444016
    Modificaciones estatutarias
    BEAUTY INNOVATIONS SL. Modificaciones estatutarias. ART.14:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42930 , F 34, S 8, H B 416522, I/A 3 (29.08.13).
  7. 21/02/2012#1602726
    BEAUTY INNOVATIONS SL. Otros conceptos: RECTIFICACION INSCRIPCION 1 EN CUANTO AL DOMICILIO SOCIAL,SIENDO EL CORRECTO:C/TUSET 19, SEXTO SEGUNDA,08006-BARCELONA.PUBLICADO BORME No 22,DE 1 FEBRERO 2012.REFERENCIA 49265. Datos registrales. T 42930 , F 33…
  8. 01/02/2012#1567399
    ConstituciónNombramientos
    BEAUTY INNOVATIONS SL. Constitución. Comienzo de operaciones: 30.12.11. Objeto social: FABRICACION Y COMERCIALIZACION DE PRODUCTOS DESTINADOS AL CUIDADO PERSONAL, SALUD Y BELLEZA. Domicilio: CL TUSET Num.19 P.AT PTA.7 (BARCELONA). Capital: 3.000,00 E…

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 2012

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 addressCL PORTUGAL Num.21 (BARCELONA), Barcelona
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector