DUBAL COSMETICS SL
Hoja B24903· NIF B59947796
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mateos Rabaza Sara
- Former name :
- COSMETICS D'UBALD SL
Legal information
Legal information for DUBAL COSMETICS SL
Activity
DUBAL COSMETICS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). The Spanish commercial register has published 6 filings for this company, from 12 November 2012 to 14 December 2023, across 5 distinct types of filing.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
AMPLIAR A: LA PRESTACION DE SERVICIOS DE PELUQUERIA MASCULINA Y FEMENINA, Y LOS SERVICIOS DE ESTETICA.
Directors and representatives
Directors
Current
- Mateos Rabaza SaraSince 07/01/2019Administrador Único
Former
- Mateos Velazquez UbaldoCeased on 15/01/2019ADMINISTR.Administrador
Authorised representatives
Current
- Rabaza Zaragoza MontserratSince 10/03/2022Apoderado Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 14/12/2023· Registered 05/12/2023· I/A 8
- NombramientosPublished 21/03/2022· Registered 10/03/2022· I/A 7
- Modificaciones estatutariasPublished 27/12/2019· Registered 18/12/2019· I/A 6
- RevocacionesPublished 15/01/2019· Registered 07/01/2019· I/A 5
- NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 5
- Cambio de denominación socialPublished 12/11/2012· Registered 29/10/2012· I/A 4
Changes
- 14/12/2023Cambio de objeto social
AMPLIAR A: LA PRESTACION DE SERVICIOS DE PELUQUERIA MASCULINA Y FEMENINA, Y LOS SERVICIOS DE ESTETICA.
- 27/12/2019Modificaciones estatutarias
- 15/01/2019Cambio de denominación social
COSMETICS D'UBALD SL→DUBAL COSMETICS SL
Timeline (BORME)
- 14/12/2023#7839025Cambio de objeto social
DUBAL COSMETICS SL. Cambio de objeto social. AMPLIAR A: LA PRESTACION DE SERVICIOS DE PELUQUERIA MASCULINA Y FEMENINA, Y LOS SERVICIOS DE ESTETICA. Datos registrales. T 21590 , F 157, S 8, H B 24903, I/A 8 ( 5.12.23).
- 21/03/2022#6867295Nombramientos
DUBAL COSMETICS SL. Nombramientos. APODERAD.SOL: RABAZA ZARAGOZA MONTSERRAT. Datos registrales. T 21590 , F 156, S 8, H B 24903, I/A 7 (10.03.22).
- 27/12/2019#5728802Modificaciones estatutarias
DUBAL COSMETICS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21590 , F 156, S 8, H B 24903, I/A 6 (18.12.19).
- 15/01/2019#5203068RevocacionesNombramientos
DUBAL COSMETICS SL. Revocaciones. ADMINISTR.: MATEOS VELAZQUEZ UBALDO. Nombramientos. ADM.UNICO: MATEOS RABAZA SARA. Datos registrales. T 21590 , F 155, S 8, H B 24903, I/A 5 ( 7.01.19).
- 12/11/2012#1977098
Company name: COSMETICS D'UBALD SL
Cambio de denominación socialCOSMETICS D'UBALD SL. Cambio de denominación social. DUBAL COSMETICS SL. Datos registrales. T 21590 , F 155, S 8, H B 24903, I/A 4 (29.10.12).
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.