CARRIS SKIN LAB SL

Hoja SC45144

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
20/09/2010
Director :
Peris Caminero Alberto

Legal information

Legal information for CARRIS SKIN LAB SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date20/09/2010
Register referenceTomo 102 · Folio 59 · Hoja SC45144
StatusVigente

Activity

CARRIS SKIN LAB SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 20 September 2010. The Spanish commercial register has published 8 filings for this company, from 20 September 2010 to 14 February 2013, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Corporate purpose

Fabricación, elaboración y compra-venta de productos de cosmética, farmacéuticos y de parafarmacia.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CARRIS SKIN LAB SLPeris Caminero AlbertoPeris Caminero Alber…CARRIS INVERSION VALOR SLCARRIS INVERSION VAL…DOCTOR PERIS ANALISIS, S.L.DOCTOR PERIS ANALISI…LABORATORIO JOSE MARIA BARRIENTOS SEVILLA SLLABORATORIO JOSE MAR…CARRIS SKIN LAB SLCARRIS SKIN LAB SLBIBARCH DESIGN SLPBIBARCH DESIGN SLP

Cap table · shareholdings

  • GEST CARRIS SL100 %

    Legal entity · since 20/09/2010 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
CARRIS SKIN LAB SLGEST CARRIS SLGEST CARRIS SLMONTE DO GOZO MUNDO SOUVENIR SLMONTE DO GOZO MUNDO …

Beneficial owner (UBO)

GEST CARRIS SL100 %Vigente

Legal entity · since 20/09/2010

Beneficial owner network map

3 nodes Person Company
CARRIS SKIN LAB SLGEST CARRIS SLGEST CARRIS SLMONTE DO GOZO MUNDO SOUVENIR SLMONTE DO GOZO MUNDO …

Registered actos

  1. Ceses/DimisionesPublished 14/02/2013· Registered 06/02/2013· I/A 3
  2. NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 3
  3. Modificaciones estatutariasPublished 14/02/2013· Registered 06/02/2013· I/A 3
  4. Ampliación de capitalPublished 03/12/2012· Registered 17/11/2012· I/A 2
  5. Modificaciones estatutariasPublished 03/12/2012· Registered 17/11/2012· I/A 2
  6. ConstituciónPublished 20/09/2010· Registered 01/09/2010· I/A 1
  7. Declaración de unipersonalidadPublished 20/09/2010· Registered 01/09/2010· I/A 1
  8. NombramientosPublished 20/09/2010· Registered 01/09/2010· I/A 1

Capital · events

  1. 03/12/2012Ampliación de capital
    Resulting capital: 30 000,00 € (+15 000,00 €)
  2. 20/09/2010Constitución
    Initial capital: 15 000,00 €

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. 14/02/2013#2125601
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARRIS SKIN LAB SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: PERIS CAMINERO ALBERTO;VIÑAS LANDIN JUAN LUIS. Nombramientos. Adm. Unico: PERIS CAMINERO ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  2. 03/12/2012#2012811
    Ampliación de capitalModificaciones estatutarias
    CARRIS SKIN LAB SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.- CAPI…
  3. 20/09/2010#881650
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARRIS SKIN LAB SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 16.07.10. Objeto social: Fabricación, elaboración y compra-venta de productos de cosmética, farmacéuticos y de parafarmacia. Domicilio: PLAZA DO TOURAL 10 1º (SAN…

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 2010

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 addressPLAZA DO TOURAL 10 1º (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province