BYEPEST ECOLABORATORIES, SOCIEDAD LIMITADA
Hoja S22941· NIF B39755897
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 208 000,00 €
- Incorporation :
- 15/12/2011
- Director :
- Uriarte Vega Carlos
- Former name :
- ANJIN SPAIN TRADE, S.L
Legal information
Legal information for BYEPEST ECOLABORATORIES, SOCIEDAD LIMITADA
Activity
BYEPEST ECOLABORATORIES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 15 December 2011. The Spanish commercial register has published 5 filings for this company, from 15 December 2011 to 13 November 2013, across 5 distinct types of filing. Its registered share capital is 208 000,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.
Directors and representatives
Directors
Current
- Uriarte Vega CarlosSince 01/12/2011Administrador Único
Auditors
Current
- SOCAN AUDITORES S.A.PSince 01/12/2011Auditor
Directors network map
Cap table · shareholdings
- Uriarte Vega Carlos100 %
Individual · since 15/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Uriarte Vega Carlos100 %
Individual · ultimate beneficial owner · since 15/12/2011
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 13/11/2013· Registered 05/11/2013· I/A 2
- ConstituciónPublished 15/12/2011· Registered 30/11/2011· I/A 22
- Declaración de unipersonalidadPublished 15/12/2011· Registered 30/11/2011· I/A 22
- NombramientosPublished 15/12/2011· Registered 30/11/2011· I/A 22
- Ampliación de capitalPublished 15/12/2011· Registered 30/11/2011· I/A 22
Changes
- 15/12/2011Declaración de unipersonalidad
URIARTE VEGA CARLOS
Capital · events
- 15/12/2011ConstituciónAmpliación de capitalInitial capital: 3 006,00 €
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)
- 13/11/2013#2535504
Company name: ANJIN SPAIN TRADE, S.L
Cambio de denominación socialANJIN SPAIN TRADE, S.L. Cambio de denominación social. BYEPEST ECOLABORATORIES, SOCIEDAD LIMITADA. Datos registrales. T 1022 , F 121, S 8, H S 22941, I/A 2 ( 5.11.13).
- 15/12/2011#1502916
Company name: ANJIN SPAIN TRADE, S.L
ConstituciónDeclaración de unipersonalidadNombramientosAmpliación de capitalANJIN SPAIN TRADE, S.L. Constitución. Comienzo de operaciones: 24.11.11. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: C/ DEL INGENIO 1 3º A (SANTANDER). Capital: 3.006,00 Euros. De…
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 2011
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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.