LB BROOCK SYSTEMS SL
Hoja TF64621· NIF B01690437
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/07/2020
- Director :
- Marrero Barrios Iria
Legal information
Legal information for LB BROOCK SYSTEMS SL
Activity
LB BROOCK SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 17 July 2020. The Spanish commercial register has published 9 filings for this company, from 17 July 2020 to 7 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 1.1 Peluquería y otros tratamientos de belleza. CODIGO CNAE. 9602. Otras actividades: 2. Comercio al po.
Directors and representatives
Directors
Current
- Marrero Barrios IriaSince 29/04/2026Administrador Único
Former
- Marrero Barrios Ubay AlejandroCeased on 29/04/2026Administrador Único
- Broock Diaz BegoñaCeased on 29/01/2024Administrador Único
Authorised representatives
Former
- Ramon Alejandro Marrero LopezCeased on 30/06/2026Apoderado
Directors network map
Registered actos
Changes
- 26/08/2022Cambio de domicilio social
C/ SABINO BERTHELOT 47 (SANTA CRUZ DE TENERIFE)
Capital · events
- 17/07/2020ConstituciónInitial 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)
- 07/07/2026#9501320Revocaciones
LB BROOCK SYSTEMS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: RAMON ALEJANDRO MARRERO LOPEZ. Datos registrales. S 8 , H TF 64621, I/A 7 (30.06.26).
- 07/05/2026#9213641Ceses/DimisionesNombramientos
LB BROOCK SYSTEMS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARRERO BARRIOS UBAY ALEJANDRO. Nombramientos. Adm. Unico: IRIA MARRERO BARRIOS. Datos registrales. S 8 , H TF 64621, I/A 6 (29.04.26).
- 22/07/2024#8180656Nombramientos
LB BROOCK SYSTEMS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RAMON ALEJANDRO MARRERO LOPEZ. Datos registrales. S 8 , H TF 64621, I/A 5 (27.06.24).
- 05/02/2024#7916168Ceses/DimisionesNombramientos
LB BROOCK SYSTEMS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BROOCK DIAZ BEGOÑA. Nombramientos. Adm. Unico: MARRERO BARRIOS UBAY ALEJANDRO. Datos registrales. T 3685 , F 50, S 8, H TF 64621, I/A 3 (29.01.24).
- 26/08/2022#7138657Cambio de domicilio social
LB BROOCK SYSTEMS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SABINO BERTHELOT 47 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3685 , F 50, S 8, H TF 64621, I/A 2 (16.08.22).
- 17/07/2020#5954326ConstituciónNombramientos
LB BROOCK SYSTEMS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.07.20. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificac…
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 2020
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.