IN TECH BEAUTY LAB SL
Hoja B398874· NIF B65308538
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 71 071,00 €
- Incorporation :
- 03/05/2010
- Directors :
- Martin Ramos Jesus, Pinar Sanchez Joaquin
Legal information
Legal information for IN TECH BEAUTY LAB SL
Activity
IN TECH BEAUTY LAB SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 3 May 2010. The Spanish commercial register has published 8 filings for this company, from 3 May 2010 to 16 July 2020, across 5 distinct types of filing. Its registered share capital is 71 071,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
ACTIVIDADES DE IMPORTACION,EXPORTACION,DISTRIBUCION,ALMACENAJE,Y VENTA DE PRODUCTOS COSMETICOS,DE BELLEZA,SALUD Y FARMACIA.
Directors and representatives
Directors
Current
- Martin Ramos JesusSince 08/07/2020Administrador Solidario
- Pinar Sanchez JoaquinSince 08/07/2020Administrador Solidario
Former
- Pinar Freixas Francisco JavierCeased on 08/07/2020Administrador Único
- Font Flotats SilviaCeased on 28/09/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 16/07/2020· Registered 08/07/2020· I/A 4
- NombramientosPublished 16/07/2020· Registered 08/07/2020· I/A 4
- Ampliación de capitalPublished 16/02/2016· Registered 08/02/2016· I/A 3
- Cambio de domicilio socialPublished 16/02/2016· Registered 08/02/2016· I/A 3
- RevocacionesPublished 05/10/2015· Registered 28/09/2015· I/A 2
- NombramientosPublished 05/10/2015· Registered 28/09/2015· I/A 2
- ConstituciónPublished 03/05/2010· Registered 20/04/2010· I/A 1
- NombramientosPublished 03/05/2010· Registered 20/04/2010· I/A 1
Changes
- 16/02/2016Cambio de domicilio social
GV CARLOS III Num.67 P.EN PTA.1 (BARCELONA)
Capital · events
- 16/02/2016Ampliación de capitalResulting capital: 71 071,00 € (+68 056,00 €)
- 03/05/2010ConstituciónInitial capital: 3 015,00 €
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)
- 16/07/2020#5950332RevocacionesNombramientos
IN TECH BEAUTY LAB SL. Revocaciones. ADM.UNICO: PINAR FREIXAS FRANCISCO JAVIER. Nombramientos. ADM.SOLIDAR.: MARTIN RAMOS JESUS;PINAR SANCHEZ JOAQUIN. Datos registrales. T 41839 , F 74, S 8, H B 398874, I/A 4 ( 8.07.20).
- 16/02/2016#3717501Ampliación de capitalCambio de domicilio social
IN TECH BEAUTY LAB SL. Ampliación de capital. Capital: 68.056,00 Euros. Resultante Suscrito: 71.071,00 Euros. Cambio de domicilio social. GV CARLOS III Num.67 P.EN PTA.1 (BARCELONA). Datos registrales. T 41839 , F 73, S 8, H B 398874, I/A 3 ( 8.02.16… - 05/10/2015#3525068RevocacionesNombramientos
IN TECH BEAUTY LAB SL. Revocaciones. ADM.UNICO: FONT FLOTATS SILVIA. Nombramientos. ADM.UNICO: PINAR FREIXAS FRANCISCO JAVIER. Datos registrales. T 41839 , F 73, S 8, H B 398874, I/A 2 (28.09.15).
- 03/05/2010#702011ConstituciónNombramientos
IN TECH BEAUTY LAB SL. Constitución. Comienzo de operaciones: 23.03.10. Objeto social: ACTIVIDADES DE IMPORTACION,EXPORTACION,DISTRIBUCION,ALMACENAJE,Y VENTA DE PRODUCTOS COSMETICOS,DE BELLEZA,SALUD Y FARMACIA. Domicilio: CL TAQUIGRAF SERRA Num.28 P.…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.