HS CAPILAR BCN S.L
Hoja B539340· NIF B67490805
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/09/2019
- Director :
- AIB NYN CONSULTORES SL
Legal information
Legal information for HS CAPILAR BCN S.L
Activity
HS CAPILAR BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 26 September 2019. The Spanish commercial register has published 10 filings for this company, from 26 September 2019 to 11 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
SERVICIO DE PELUQUERIA, ESTETICA, SERVICIOS DE ASESORIA DE IMAGEN, COMPRAVENTA DE MERCADERIAS RELACIONADAS. ACTIVIDAD PRINCIPAL CNAE 9602. PELUQUERIA Y OTROS TRATAMIENTOS DE BELLEZA.
Directors and representatives
Directors
Current
- AIB NYN CONSULTORES SLSince 27/02/2023Administrador Único
Former
- ABELROSS INTERNATIONAL BUSSINES SLCeased on 27/02/2023Administrador Único
- Bello Rossique Alfonso JavierCeased on 28/02/2020Administrador Único
Authorised representatives
Current
- Alcahuz Serrano MaiteSince 05/03/2024Apoderado Solidario
Former
- Madrid Plaza Maria MercedesCeased on 05/03/2024Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/09/2024· Registered 05/09/2024· I/A 6
- RevocacionesPublished 12/03/2024· Registered 05/03/2024· I/A 5
- NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 5
- NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 4
- RevocacionesPublished 07/03/2023· Registered 27/02/2023· I/A 3
- NombramientosPublished 07/03/2023· Registered 27/02/2023· I/A 3
- RevocacionesPublished 05/03/2020· Registered 28/02/2020· I/A 2
- NombramientosPublished 05/03/2020· Registered 28/02/2020· I/A 2
- ConstituciónPublished 26/09/2019· Registered 18/09/2019· I/A 1
- NombramientosPublished 26/09/2019· Registered 18/09/2019· I/A 1
Changes
- 11/09/2024Cambio de domicilio social
CL AVENIR Num.39 P.1 PTA.IZ (BARCELONA)
Capital · events
- 26/09/2019ConstituciónInitial capital: 3 000,00 €
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)
- 11/09/2024#8245240Cambio de domicilio social
HS CAPILAR BCN S.L. Cambio de domicilio social. CL AVENIR Num.39 P.1 PTA.IZ (BARCELONA). Datos registrales. S 8 , H B 539340, I/A 6 ( 5.09.24).
- 12/03/2024#7979377RevocacionesNombramientos
HS CAPILAR BCN S.L. Revocaciones. APODERAD.SOL: MADRID PLAZA MARIA MERCEDES. Nombramientos. APODERAD.SOL: ALCAHUZ SERRANO MAITE. Datos registrales. T 47048 , F 137, S 8, H B 539340, I/A 5 ( 5.03.24).
- 24/03/2023#7452138Nombramientos
HS CAPILAR BCN S.L. Nombramientos. APODERAD.SOL: MADRID PLAZA MARIA MERCEDES. Datos registrales. T 47048 , F 136, S 8, H B 539340, I/A 4 (16.03.23).
- 07/03/2023#7423749RevocacionesNombramientos
HS CAPILAR BCN S.L. Revocaciones. ADM.UNICO: ABELROSS INTERNATIONAL BUSSINES SL. REPR.143 RRM: BELLO ROSSIQUE DAVID GUILLERMO. Nombramientos. ADM.UNICO: AIB NYN CONSULTORES SL. REPR.143 RRM: BELLO ROSSIQUE ALFONSO JAVIER. Datos registrales. T 47048 ,… - 05/03/2020#5827264RevocacionesNombramientos
HS CAPILAR BCN S.L. Revocaciones. ADM.UNICO: BELLO ROSSIQUE ALFONSO JAVIER. Nombramientos. ADM.UNICO: ABELROSS INTERNATIONAL BUSSINES SL. REPR.143 RRM: BELLO ROSSIQUE DAVID GUILLERMO. Datos registrales. T 47048 , F 136, S 8, H B 539340, I/A 2 (28.02.… - 26/09/2019#5591491ConstituciónNombramientos
HS CAPILAR BCN S.L. Constitución. Comienzo de operaciones: 7.08.19. Objeto social: SERVICIO DE PELUQUERIA, ESTETICA, SERVICIOS DE ASESORIA DE IMAGEN, COMPRAVENTA DE MERCADERIAS RELACIONADAS. ACTIVIDAD PRINCIPAL CNAE 9602. PELUQUERIA Y OTROS TRATAMIEN…
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 2019
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
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Contact details
Prospect
Spanish companies in the same line of business — Peluquería y otros tratamientos de belleza — are listed together.