BOCOA BEAUTY SL

Hoja M696982· NIF B88454848

VigenteMadrid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/08/2019
Director :
Buerkle Rubello Cecilia Elizabeth

Legal information

Legal information for BOCOA BEAUTY SL

NIF
Hoja registral
IRUS1000304160146
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/08/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39235 · Folio 209 · Hoja M696982
StatusVigente

Activity

BOCOA BEAUTY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 7 August 2019. The Spanish commercial register has published 10 filings for this company, from 7 August 2019 to 12 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

Peluquería y otros tratamientos de belleza.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BOCOA BEAUTY SLBuerkle Rubello Cecilia ElizabethBuerkle Rubello Ceci…GRUPO EMPRESARIAL MARCE SLGRUPO EMPRESARIAL MA…

Cap table · shareholdings

  • Grigoras Elena100 %

    Individual · since 21/03/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BOCOA BEAUTY SLGrigoras ElenaGrigoras Elena

Beneficial owner (UBO)

Grigoras Elena100 %

Individual · ultimate beneficial owner · since 21/03/2024

Beneficial owner network map

2 nodes Person Company
BOCOA BEAUTY SLGrigoras ElenaGrigoras Elena

Registered actos

  1. Ceses/DimisionesPublished 12/03/2025· Registered 04/03/2025· I/A 5
  2. NombramientosPublished 12/03/2025· Registered 04/03/2025· I/A 5
  3. Declaración de unipersonalidadPublished 21/03/2024· Registered 14/03/2024· I/A 4
  4. Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 3
  5. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 3
  6. Ceses/DimisionesPublished 15/06/2022· Registered 08/06/2022· I/A 2
  7. NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 2
  8. ConstituciónPublished 07/08/2019· Registered 31/07/2019· I/A 1
  9. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 1

Changes

  1. 21/03/2024Declaración de unipersonalidad

    GRIGORAS ELENA

Capital · events

  1. 07/08/2019Constitución
    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. 12/03/2025#8534701
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BOCOA BEAUTY SL. Sociedad unipersonal. Cambio de identidad del socio único: BUERKLE RUBELLO CECILIA ELIZABETH. Ceses/Dimisiones. Adm. Unico: GRIGORAS ELENA. Nombramientos. Adm. Unico: BUERKLE RUBELLO CECILIA ELIZABETH. Datos registrales. S 8 , H M 69…
  2. 21/03/2024#7998934
    Declaración de unipersonalidad
    BOCOA BEAUTY SL. Declaración de unipersonalidad. Socio único: GRIGORAS ELENA. Datos registrales. T 39235 , F 209, S 8, H M 696982, I/A 4 (14.03.24).
  3. 21/03/2024#7998933
    Ceses/DimisionesNombramientos
    BOCOA BEAUTY SL. Ceses/Dimisiones. Adm. Unico: SANCHO HIDALGO ALEJANDRO JESUS. Nombramientos. Adm. Unico: GRIGORAS ELENA. Datos registrales. T 39235 , F 209, S 8, H M 696982, I/A 3 (14.03.24).
  4. 15/06/2022#7023924
    Ceses/DimisionesNombramientos
    BOCOA BEAUTY SL. Ceses/Dimisiones. Adm. Unico: GRANADOS RUIZ MARIA DEL PILAR. Nombramientos. Adm. Unico: SANCHO HIDALGO ALEJANDRO JESUS. Datos registrales. T 39235 , F 208, S 8, H M 696982, I/A 2 ( 8.06.22).
  5. 07/08/2019#5535194
    ConstituciónNombramientos
    BOCOA BEAUTY SL. Constitución. Comienzo de operaciones: 1.08.19. Objeto social: Peluquería y otros tratamientos de belleza. Domicilio: PL DE LAS SALESAS Número2 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GRANADOS RUIZ MARIA DEL PIL…

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 2019

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 addressPL DE LAS SALESAS Número2 (MADRID), Madrid
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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector