HELENA LLEBARIA SA

Hoja B86474· NIF A58869744

VigenteBarcelona
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Anónima (SA)
Director :
Boix Camps Eugeni

Legal information

Legal information for HELENA LLEBARIA SA

NIF
Hoja registral
IRUS1000331634964
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 39797 · Folio 34 · Hoja B86474
StatusVigente

Activity

HELENA LLEBARIA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 7 filings for this company, from 13 August 2009 to 4 July 2022, across 3 distinct types of filing.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
HELENA LLEBARIA SABoix Camps EugeniBoix Camps EugeniGRUP HELLE I BC SLGRUP HELLE I BC SLLABORATORIS BLEUET SLLABORATORIS BLEUET SLTORNERIA GRISMAR SLTORNERIA GRISMAR SLSMELLME FRANQUICIAS SLSMELLME FRANQUICIAS …

Registered actos

  1. NombramientosPublished 04/07/2022· Registered 23/06/2022· I/A 19
  2. NombramientosPublished 27/08/2021· Registered 19/08/2021· I/A 18
  3. RevocacionesPublished 27/08/2021· Registered 19/08/2021· I/A 17
  4. NombramientosPublished 22/06/2017· Registered 14/06/2017· I/A 16
  5. NombramientosPublished 04/09/2012· Registered 23/08/2012· I/A 15
  6. Modificaciones estatutariasPublished 13/08/2009· Registered 03/08/2009· I/A 13

Changes

  1. 13/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2022#7054783
    Nombramientos
    HELENA LLEBARIA SA. Nombramientos. ADM.UNICO: BOIX CAMPS EUGENI. Datos registrales. T 39797 , F 34, S 8, H B 86474, I/A 19 (23.06.22).
  2. 27/08/2021#6585799
    Nombramientos
    HELENA LLEBARIA SA. Nombramientos. APODERAD.SOL: BOIX LLEBARIA GRISELDA. Datos registrales. T 39797 , F 33, S 8, H B 86474, I/A 18 (19.08.21).
  3. 27/08/2021#6585798
    Revocaciones
    HELENA LLEBARIA SA. Revocaciones. APODERADO: LLEBARIA PUIG HELENA. Datos registrales. T 39797 , F 33, S 8, H B 86474, I/A 17 (19.08.21).
  4. 22/06/2017#4429643
    Nombramientos
    HELENA LLEBARIA SA. Nombramientos. ADM.UNICO: BOIX CAMPS EUGENI. Datos registrales. T 39797 , F 33, S 8, H B 86474, I/A 16 (14.06.17).
  5. 04/09/2012#1881489
    Nombramientos
    HELENA LLEBARIA SA. Nombramientos. ADM.UNICO: BOIX CAMPS EUGENI. Datos registrales. T 39797 , F 32, S 8, H B 86474, I/A 15 (23.08.12).
  6. 26/01/2012#1556415
    HELENA LLEBARIA SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:"GRUP HELLE I BC, S.L.". Datos registrales. T 39797 , F 32, S 8, H B 86474, I/A 14 (17.01.12).
  7. 13/08/2009#345173
    Modificaciones estatutarias
    HELENA LLEBARIA SA. Modificaciones estatutarias. ART.11.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 39797 , F 32, S 8, H B 86474, I/A 13 ( 3.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG.IND."CAN MASCARO", PARCELA 5, NAVE 2, BARCELONA, CERVELLO
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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector