BODY & HOUSE SL
Hoja A168623· NIF B42691071
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/02/2020
- Director :
- Martinez Lopez Juan
Legal information
Legal information for BODY & HOUSE SL
Activity
BODY & HOUSE SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 4 February 2020. The Spanish commercial register has published 6 filings for this company, from 4 February 2020 to 8 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa al por menor de todo tipo de productos de droguería y perfumería.Domicilio: C/ EL SALVADOR 5 BAJO (ELCHE).
Directors and representatives
Directors
Current
- Martinez Lopez JuanSince 01/10/2024Administrador Único
Former
- Sanchez Martinez Maria Del Pilar De Los LlanosCeased on 01/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Martinez Maria Del Pilar De Los Llanos100 %
Individual · ultimate beneficial owner · since 04/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/10/2024· Registered 01/10/2024· I/A 3
- NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 3
- ConstituciónPublished 04/02/2020· Registered 27/01/2020· I/A 1
- Declaración de unipersonalidadPublished 04/02/2020· Registered 27/01/2020· I/A 1
- NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 1
Changes
- 04/02/2020Declaración de unipersonalidad
SANCHEZ MARTINEZ MARIA DEL PILAR DE LOS LLANOS
Capital · events
- 04/02/2020ConstituciónInitial 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)
- 08/10/2024#8282669Ceses/DimisionesNombramientosCambio de identidad del socio único
BODY & HOUSE SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ LOPEZ JUAN. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARTINEZ MARIA DEL PILAR DE LOS LLANOS. Nombramientos. Adm. Unico: MARTINEZ LOPEZ JUAN. Datos registrales. S 8 , H … - 04/02/2020#5774364ConstituciónDeclaración de unipersonalidadNombramientos
BODY & HOUSE SL. Constitución. Comienzo de operaciones: 13.01.20. Objeto social: La compraventa al por menor de todo tipo de productos de droguería y perfumería.Domicilio: C/ EL SALVADOR 5 BAJO (ELCHE). Capital: 3.000,00 Euros. Declaración de unipers…
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 2020
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 — Alicante — are listed together, with their address.