BEAUTYGUN SL
Hoja B465672· NIF B66511593
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/04/2015
- Director :
- Philippe Xavier Guy Plan
Legal information
Legal information for BEAUTYGUN SL
Activity
BEAUTYGUN SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 15 April 2015. The Spanish commercial register has published 4 filings for this company, from 15 April 2015 to 26 March 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION, ESPECIALMENTE DE APARATOS Y MATERIAL ESTETICO Y COSMETICO, ASI COMO SU MONTAJE.
Directors and representatives
Directors
Current
- Philippe Xavier Guy PlanSince 08/04/2015Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/03/2019· Registered 18/03/2019· I/A 3
- Modificaciones estatutariasPublished 04/06/2018· Registered 28/05/2018· I/A 2
- ConstituciónPublished 15/04/2015· Registered 08/04/2015· I/A 1
- NombramientosPublished 15/04/2015· Registered 08/04/2015· I/A 1
Changes
- 26/03/2019Cambio de domicilio social
CL MANEL FARRES Num.101 (SANT CUGAT DEL VALLES)
- 04/06/2018Modificaciones estatutarias
Capital · events
- 15/04/2015ConstituciónInitial 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)
- 26/03/2019#5324438Cambio de domicilio social
BEAUTYGUN SL. Cambio de domicilio social. CL MANEL FARRES Num.101 (SANT CUGAT DEL VALLES). Datos registrales. T 44761 , F 79, S 8, H B 465672, I/A 3 (18.03.19).
- 04/06/2018#4907577Modificaciones estatutarias
BEAUTYGUN SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44761 , F 78, S 8, H B 465672, I/A 2 (28.05.18).
- 15/04/2015#3280399ConstituciónNombramientos
BEAUTYGUN SL. Constitución. Comienzo de operaciones: 7.04.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION, ESPECIALMENTE DE APARATOS Y MATERIAL ESTETICO Y COSMETICO, ASI COMO SU MONTAJE. Domi…
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 2015
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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.