BIOCENTRICATUDELA SL

Hoja NA36894· NIF B71322713

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2017
Directors :
Hernandez Coello Lorenzo, Monreal Pedreus Rut
Former name :
BEGOÑA Y RUT SL

Legal information

Legal information for BIOCENTRICATUDELA SL

NIF
Hoja registral
IRUS1000205644252
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2017
LocalityTudela
Registro MercantilNAVARRA
Register referenceTomo 1858 · Folio 24 · Hoja NA36894
Former names
BEGOÑA Y RUT SL2017-06-26 → 2020-04-30
StatusVigente

Activity

BIOCENTRICATUDELA SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). It was incorporated on 26 June 2017. The Spanish commercial register has published 8 filings for this company, from 26 June 2017 to 30 April 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9622

Corporate purpose

Peluquería y estética. Actividades deportivas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BIOCENTRICATUDELA SLHernandez Coello LorenzoHernandez Coello Lor…Monreal Pedreus RutMonreal Pedreus Rut

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIOCENTRICATUDELA SLMonreal Pedreus RutMonreal Pedreus Rut

Beneficial owner (UBO)

Monreal Pedreus Rut100 %

Individual · ultimate beneficial owner · since 27/03/2018

Beneficial owner network map

2 nodes Person Company
BIOCENTRICATUDELA SLMonreal Pedreus RutMonreal Pedreus Rut

Registered actos

  1. Ceses/DimisionesPublished 30/04/2020· Registered 22/04/2020· I/A 4
  2. NombramientosPublished 30/04/2020· Registered 22/04/2020· I/A 4
  3. Cambio de denominación socialPublished 30/04/2020· Registered 22/04/2020· I/A 4
  4. Ceses/DimisionesPublished 27/03/2018· Registered 16/03/2018· I/A 3
  5. NombramientosPublished 27/03/2018· Registered 16/03/2018· I/A 3
  6. Declaración de unipersonalidadPublished 27/03/2018· Registered 16/03/2018· I/A 2
  7. ConstituciónPublished 26/06/2017· Registered 12/06/2017· I/A 1
  8. NombramientosPublished 26/06/2017· Registered 12/06/2017· I/A 1

Changes

  1. 27/03/2018Declaración de unipersonalidad

    MONREAL PEDREUS RUT

Capital · events

  1. 26/06/2017Constitución
    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. 30/04/2020#5876227

    Company name: BEGOÑA Y RUT SL

    Ceses/DimisionesNombramientosCambio de denominación social
    BEGOÑA Y RUT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MONREAL PEDREUS RUT. Nombramientos. Adm. Solid.: MONREAL PEDREUS RUT;HERNANDEZ COELLO LORENZO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 27/03/2018#4814302

    Company name: BEGOÑA Y RUT SL

    Ceses/DimisionesNombramientos
    BEGOÑA Y RUT SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ LOPEZ BEGOÑA;MONREAL PEDREUS RUT. Nombramientos. Adm. Unico: MONREAL PEDREUS RUT. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos r…
  3. 27/03/2018#4814301

    Company name: BEGOÑA Y RUT SL

    Declaración de unipersonalidad
    BEGOÑA Y RUT SL. Declaración de unipersonalidad. Socio único: MONREAL PEDREUS RUT. Datos registrales. T 1858 , F 24, S 8, H NA 36894, I/A 2 (16.03.18).
  4. 26/06/2017#4434836

    Company name: BEGOÑA Y RUT SL

    ConstituciónNombramientos
    BEGOÑA Y RUT SL. Constitución. Comienzo de operaciones: 1.06.17. Objeto social: Peluquería y estética. Actividades deportivas. Domicilio: CTRA ALFARO, NUMERO 4, BAJO (TUDELA). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: GOMEZ LOPEZ BEGOÑA;M…

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 2017

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 addressCTRA ALFARO, NUMERO 4, BAJO (TUDELA), Tudela, Navarra
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 — CNAE 9622 — are listed together.

Prospect this sectorAll companies in this sector