BIOCENTRO ESTETICO BAMBU NATURAL SL
Hoja PO47482· NIF B27725191
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/03/2009
- Director :
- Villar Miguelez Beatriz
Legal information
Legal information for BIOCENTRO ESTETICO BAMBU NATURAL SL
Activity
BIOCENTRO ESTETICO BAMBU NATURAL SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 3 March 2009. The Spanish commercial register has published 5 filings for this company, from 3 March 2009 to 10 October 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Centro de estética, belleza y masajes así como la realización de cursos deformación en dichas materias; venta al por menor de productos de cosmética.
Directors and representatives
Directors
Current
- Villar Miguelez BeatrizSince 30/09/2016Administrador Único
Former
- Lorenzo Lage RosanaCeased on 30/09/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/10/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/10/2016· Registered 30/09/2016· I/A 2
- Ceses/DimisionesPublished 10/10/2016· Registered 30/09/2016· I/A 2
- NombramientosPublished 10/10/2016· Registered 30/09/2016· I/A 2
- ConstituciónPublished 03/03/2009· Registered 19/02/2009· I/A 1
- NombramientosPublished 03/03/2009· Registered 19/02/2009· I/A 1
Changes
- 10/10/2016Declaración de unipersonalidad
VILLAR MIGUELEZ BEATRIZ
Capital · events
- 03/03/2009ConstituciónInitial capital: 3 100,00 €
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)
- 10/10/2016#4056595Declaración de unipersonalidadCeses/DimisionesNombramientos
BIOCENTRO ESTETICO BAMBU NATURAL SL. Declaración de unipersonalidad. Socio único: VILLAR MIGUELEZ BEATRIZ. Ceses/Dimisiones. Adm. Solid.: LORENZO LAGE ROSANA;VILLAR MIGUELEZ BEATRIZ. Nombramientos. Adm. Unico: VILLAR MIGUELEZ BEATRIZ. Otros conceptos… - 03/03/2009#100328ConstituciónNombramientos
BIOCENTRO ESTETICO BAMBU NATURAL SL. Constitución. Comienzo de operaciones: 29.01.09. Objeto social: Centro de estética, belleza y masajes así como la realización de cursos deformación en dichas materias; venta al por menor de productos de cosmética.…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.