HAUTE CUSTOM BEAUTY SL

Hoja B468820· NIF B66532151

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos de perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
75 011,00 €
Incorporation :
01/06/2015
Director :
Subira Gonzalez Gerard

Legal information

Legal information for HAUTE CUSTOM BEAUTY SL

NIF
Hoja registral
IRUS1000370984159
Legal formSociedad Limitada (SL)
Share capital75 011,00 €
Incorporation date01/06/2015
LocalityBarcelona
Register referenceTomo 44831 · Folio 182 · Hoja B468820
StatusVigente

Activity

HAUTE CUSTOM BEAUTY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 1 June 2015. The Spanish commercial register has published 10 filings for this company, from 1 June 2015 to 19 July 2023, across 5 distinct types of filing. Its registered share capital is 75 011,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos de perfumería y cosmética

Corporate purpose

EXPORTACION DE PRODUCTOS COSMETICOS Y DE BELLEZA .CNAE 4645.COMERCIO AL POR MAYOR Y POR MENOR DE COSMETICOS ON-LINE A TRAVES DE LA PLATAFORMA E- COMMERCE Y OTROS E-RETAILERS.CNAE 4645.ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HAUTE CUSTOM BEAUTY SLSubira Gonzalez GerardSubira Gonzalez Gera…

Registered actos

  1. RevocacionesPublished 19/07/2023· Registered 11/07/2023· I/A 7
  2. NombramientosPublished 19/07/2023· Registered 11/07/2023· I/A 7
  3. NombramientosPublished 31/08/2021· Registered 23/08/2021· I/A 6
  4. NombramientosPublished 16/06/2020· Registered 08/06/2020· I/A 5
  5. Ampliación de capitalPublished 24/04/2020· Registered 07/04/2020· I/A 4
  6. Cambio de domicilio socialPublished 24/04/2020· Registered 07/04/2020· I/A 4
  7. RevocacionesPublished 02/09/2019· Registered 21/08/2019· I/A 3
  8. NombramientosPublished 19/06/2015· Registered 12/06/2015· I/A 2
  9. ConstituciónPublished 01/06/2015· Registered 25/05/2015· I/A 1
  10. NombramientosPublished 01/06/2015· Registered 25/05/2015· I/A 1

Changes

  1. 24/04/2020Cambio de domicilio social

    PS DE GRACIA Num.41 P.1 PTA.2 (BARCELONA)

Capital · events

  1. 24/04/2020Ampliación de capital
    Resulting capital: 75 011,00 € (+72 000,00 €)
  2. 01/06/2015Constitución
    Initial capital: 3 011,00 €

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. 19/07/2023#7634470
    RevocacionesNombramientos
    HAUTE CUSTOM BEAUTY SL. Revocaciones. ADM.UNICO: GONZALEZ SOLEY IRENE. Nombramientos. ADM.UNICO: SUBIRA GONZALEZ GERARD. Datos registrales. T 44831 , F 182, S 8, H B 468820, I/A 7 (11.07.23).
  2. 31/08/2021#6588604
    Nombramientos
    HAUTE CUSTOM BEAUTY SL. Nombramientos. APODERAD.SOL: SUBIRA GONZALEZ LOURDES. Datos registrales. T 44831 , F 181, S 8, H B 468820, I/A 6 (23.08.21).
  3. 16/06/2020#5907965
    Nombramientos
    HAUTE CUSTOM BEAUTY SL. Nombramientos. ADM.UNICO: GONZALEZ SOLEY IRENE. Datos registrales. T 44831 , F 181, S 8, H B 468820, I/A 5 ( 8.06.20).
  4. 24/04/2020#5872678
    Ampliación de capitalCambio de domicilio social
    HAUTE CUSTOM BEAUTY SL. Ampliación de capital. Capital: 72.000,00 Euros. Resultante Suscrito: 75.011,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SIENDO EL SOCIO UNICO LA SOCIEDAD "HAUTE CUSTOM BEAUTY INC". Cambio de domicilio social. PS…
  5. 02/09/2019#5565614
    Revocaciones
    HAUTE CUSTOM BEAUTY SL. Revocaciones. ADM.SOLIDAR.: GONZALEZ SOLEY IRENE;SUBIRA GONZALEZ LOURDES. Datos registrales. T 44831 , F 180, S 8, H B 468820, I/A 3 (21.08.19).
  6. 19/06/2015#3375329
    Nombramientos
    HAUTE CUSTOM BEAUTY SL. Nombramientos. APODERAD.SOL: SUBIRA GONZALEZ GERARD;MENDEZ SABRE DIEGO. Datos registrales. T 44831 , F 179, S 8, H B 468820, I/A 2 (12.06.15).
  7. 01/06/2015#3346853
    ConstituciónNombramientos
    HAUTE CUSTOM BEAUTY SL. Constitución. Comienzo de operaciones: 7.05.15. Objeto social: EXPORTACION DE PRODUCTOS COSMETICOS Y DE BELLEZA .CNAE 4645.COMERCIO AL POR MAYOR Y POR MENOR DE COSMETICOS ON-LINE A TRAVES DE LA PLATAFORMA E- COMMERCE Y OTROS E…

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 2015

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 addressPS DE GRACIA Num.41 P.1 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos de perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector