BEAUTY INTEGRAL SOLUTIONS SL

Hoja B418600· NIF B65722571

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2012
Director :
Martinez Escur Ferran

Legal information

Legal information for BEAUTY INTEGRAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000366167886
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2012
LocalitySant Quirze del Vallès
Register referenceTomo 43030 · Folio 44 · Hoja B418600
StatusVigente

Activity

BEAUTY INTEGRAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 March 2012. The Spanish commercial register has published 8 filings for this company, from 5 March 2012 to 3 April 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA FABRICACION,IMPORTACION,EXPORTACION,COMPRAVENTA,COMERCIO AL POR MENOR YMAYOR, ASI COMO LA DISTRIBUCION,INTERMEDIACION Y SERVICIOS RELACIONADOS CON LOS ARTICULOS DE PELUQUERIA,DE ESTETICA,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 03/04/2018· Registered 22/03/2018· I/A 5
  2. RevocacionesPublished 24/07/2015· Registered 15/07/2015· I/A 4
  3. NombramientosPublished 24/07/2015· Registered 15/07/2015· I/A 4
  4. Modificaciones estatutariasPublished 26/05/2015· Registered 18/05/2015· I/A 3
  5. RevocacionesPublished 27/04/2012· Registered 18/04/2012· I/A 2
  6. NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 2
  7. ConstituciónPublished 05/03/2012· Registered 21/02/2012· I/A 1
  8. NombramientosPublished 05/03/2012· Registered 21/02/2012· I/A 1

Changes

  1. 26/05/2015Modificaciones estatutarias

Capital · events

  1. 05/03/2012Constitución
    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. 03/04/2018#4820072
    Nombramientos
    BEAUTY INTEGRAL SOLUTIONS SL. Nombramientos. APODERAD.SOL: PESO BENI MARIA ELENA. Datos registrales. T 43030 , F 44, S 8, H B 418600, I/A 5 (22.03.18).
  2. 24/07/2015#3431689
    RevocacionesNombramientos
    BEAUTY INTEGRAL SOLUTIONS SL. Revocaciones. ADM.UNICO: PESO BENI MARIA ELENA. Nombramientos. ADM.UNICO: MARTINEZ ESCUR FERRAN. Datos registrales. T 43030 , F 44, S 8, H B 418600, I/A 4 (15.07.15).
  3. 26/05/2015#3337881
    Modificaciones estatutarias
    BEAUTY INTEGRAL SOLUTIONS SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43030 , F 43, S 8, H B 418600, I/A 3 (18.05.15).
  4. 27/04/2012#1703905
    RevocacionesNombramientos
    BEAUTY INTEGRAL SOLUTIONS SL. Revocaciones. ADM.UNICO: EGEA CAÑADAS JUAN. Nombramientos. ADM.UNICO: PESO BENI MARIA ELENA. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DOÑA MARIA ELENA PESO BENI. Datos registrales. T 4303…
  5. 05/03/2012#1623397
    ConstituciónNombramientos
    BEAUTY INTEGRAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 24.01.12. Objeto social: LA FABRICACION,IMPORTACION,EXPORTACION,COMPRAVENTA,COMERCIO AL POR MENOR YMAYOR, ASI COMO LA DISTRIBUCION,INTERMEDIACION Y SERVICIOS RELACIONADOS CON LOS AR…

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 DEL GAMARUS, 5, URBANIZACION CASTELLTORT (SANT QUIRZE DEL VALLES), Sant Quirze del Vallès, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector