CABELLERA DE BERENIZE 2008 SL
Hoja B369476· NIF B64849144
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 59 503,00 €
- Director :
- Juan Rottier Tuneu
Legal information
Legal information for CABELLERA DE BERENIZE 2008 SL
Activity
CABELLERA DE BERENIZE 2008 SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). The Spanish commercial register has published 8 filings for this company, from 26 March 2009 to 22 October 2014, across 5 distinct types of filing. Its registered share capital is 59 503,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Directors and representatives
Directors
Current
- Juan Rottier TuneuSince 14/10/2014Administrador Único
Former
- Macian Dagnino Martinez CristinaCeased on 14/10/2014Administrador Único
- Rottier Tuneu GiseleCeased on 18/04/2011Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 22/10/2014· Registered 14/10/2014· I/A 6
- NombramientosPublished 22/10/2014· Registered 14/10/2014· I/A 6
- Cambio de domicilio socialPublished 23/08/2012· Registered 10/08/2012· I/A 5
- RevocacionesPublished 04/05/2011· Registered 18/04/2011· I/A 4
- NombramientosPublished 04/05/2011· Registered 18/04/2011· I/A 4
- Reducción de capitalPublished 04/05/2011· Registered 18/04/2011· I/A 4
- Ampliación de capitalPublished 03/02/2011· Registered 25/01/2011· I/A 3
- Ampliación de capitalPublished 26/03/2009· Registered 13/03/2009· I/A 2
Changes
- 23/08/2012Cambio de domicilio social
CL DE LES TRAVESSERES P.32 PTA.BA (GRANOLLERS)
Capital · events
- 04/05/2011Reducción de capitalResulting capital: 59 503,00 €
- 03/02/2011Ampliación de capitalResulting capital: 119 006,00 € (+70 000,00 €)
- 26/03/2009Ampliación de capitalResulting capital: 49 006,00 € (+46 000,00 €)
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)
- 22/10/2014#3022441RevocacionesNombramientos
CABELLERA DE BERENIZE 2008 SL. Revocaciones. ADM.UNICO: MACIAN DAGNINO MARTINEZ CRISTINA. Nombramientos. ADM.UNICO: JUAN ROTTIER TUNEU. Datos registrales. T 40462 , F 51, S 8, H B 369476, I/A 6 (14.10.14).
- 23/08/2012#1869700Cambio de domicilio social
CABELLERA DE BERENIZE 2008 SL. Cambio de domicilio social. CL DE LES TRAVESSERES P.32 PTA.BA (GRANOLLERS). Datos registrales. T 40462 , F 51, S 8, H B 369476, I/A 5 (10.08.12).
- 04/05/2011#1195974RevocacionesNombramientosReducción de capital
CABELLERA DE BERENIZE 2008 SL. Revocaciones. ADM.SOLIDAR.: MACIAN DAGNINO MARTINEZ CRISTINA;ROTTIER TUNEU GISELE. Nombramientos. ADM.UNICO: MACIAN DAGNINO MARTINEZ CRISTINA. Reducción de capital. Importe reducción: 59.503,00 Euros. Resultante Suscrit… - 03/02/2011#1051199Ampliación de capital
CABELLERA DE BERENIZE 2008 SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 119.006,00 Euros. Datos registrales. T 40462 , F 49, S 8, H B 369476, I/A 3 (25.01.11).
- 26/03/2009#138144Ampliación de capital
CABELLERA DE BERENIZE 2008 SL. Ampliación de capital. Capital: 46.000,00 Euros. Resultante Suscrito: 49.006,00 Euros. Datos registrales. T 40462 , F 48, S 8, H B 369476, I/A 2 (13.03.09).
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
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 — Peluquería y otros tratamientos de belleza — are listed together.