BEL COSMETIC SA

Hoja NA10754

VigenteNavarra
Legal form :
Sociedad Anónima (SA)
Director :
Fradera Bes Ana Maria

Legal information

Legal information for BEL COSMETIC SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 505 · Folio 138 · Hoja NA10754
StatusVigente

Activity

BEL COSMETIC SA is a Sociedad Anónima (SA) with its registered office in Navarra. The Spanish commercial register has published 3 filings for this company, from 29 August 2012 to 10 January 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
BEL COSMETIC SAFradera Bes Ana MariaFradera Bes Ana MariaCNQ SERVEIS INTEGRALS S.LCNQ SERVEIS INTEGRAL…LABORATORIOS BEL COSMETIC SLLABORATORIOS BEL COS…

Registered actos

  1. ReeleccionesPublished 10/01/2013· Registered 02/01/2013· I/A 38
  2. Modificaciones estatutariasPublished 10/01/2013· Registered 02/01/2013· I/A 38
  3. RevocacionesPublished 29/08/2012· Registered 14/08/2012· I/A 37

Timeline (BORME)

  1. 10/01/2013#2062782
    ReeleccionesModificaciones estatutarias
    BEL COSMETIC SA. Reelecciones. Adm. Unico: FRADERA BES ANA MARIA. Modificaciones estatutarias. Modificación del artículo 30º de los Estatutos Sociales, relativo a la remuneración del cargo de administrador.. Datos registrales. T 505 , F 138, S 8, H N…
  2. 29/08/2012#1877025
    Revocaciones
    BEL COSMETIC SA. Revocaciones. Apoderado: LOMBARDERO SANTIN MARIA CARMEN;MAS-BEYA FRADERA NOEMI;ARGEMI SERRA ROC. Datos registrales. T 505 , F 138, S 8, H NA 10754, I/A 37 (14.08.12).

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

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 addressNavarra
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 — Navarra — are listed together, with their address.

Prospect this province