BELLEZA Y FORMAS SL
Hoja V86769· NIF B97252449
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cano Martinez Jose Luis
Legal information
Legal information for BELLEZA Y FORMAS SL
Activity
BELLEZA Y FORMAS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 30 July 2012 to 12 June 2020, across 4 distinct types of filing.
Economic activity (CNAE)
9622
Directors and representatives
Directors
Current
- Cano Martinez Jose LuisSince 05/06/2020Administrador Único
Former
- Correcher Muñoz MaricheCeased on 05/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 12/06/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EKOKOES TECNOLOGIA Y SERVICIOS SL100 %Vigente
Legal entity · since 12/06/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/06/2020· Registered 05/06/2020· I/A 5
- Ceses/DimisionesPublished 12/06/2020· Registered 05/06/2020· I/A 5
- NombramientosPublished 12/06/2020· Registered 05/06/2020· I/A 5
- Modificaciones estatutariasPublished 10/07/2015· Registered 03/07/2015· I/A 4
Changes
- 12/06/2020Declaración de unipersonalidad
EKOKOES TECNOLOGIA Y SERVICIOS SL
- 10/07/2015Modificaciones estatutarias
Timeline (BORME)
- 12/06/2020#5905732Declaración de unipersonalidadCeses/DimisionesNombramientos
BELLEZA Y FORMAS SL. Declaración de unipersonalidad. Socio único: EKOKOES TECNOLOGIA Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: CORRECHER MUÑOZ MARICHE. Nombramientos. Adm. Unico: CANO MARTINEZ JOSE LUIS. Datos registrales. T 7337, L 4638, F 169, … - 10/07/2015#3410726Modificaciones estatutarias
BELLEZA Y FORMAS SL. Modificaciones estatutarias. Se modifica el artículo 11º de los Estatutos Sociales, en lo relativo a la retribución del órgano de administración. Datos registrales. T 7337, L 4638, F 169, S 8, H V 86769, I/A 4 ( 3.07.15).
- 30/07/2012#1838255
BELLEZA Y FORMAS SL. Otros conceptos: MARIA CONSUELO MUÑOZ CORRECHER ha cambiado su nombre y el orden de sus apellidos en virtud de Resolución de fecha 9 de agosto de 2011 dictada por el Juez Encargado del Registro Civil de Valencia, Expediente nº 34…
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
Prospect
Spanish companies in the same line of business — CNAE 9622 — are listed together.