LETSBEAUTY SL

Hoja B474762· NIF B66593658

Struck off · 07/05/2018Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2015

Legal information

Legal information for LETSBEAUTY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2015
LocalityBarcelona
Register referenceTomo 45029 · Folio 49 · Hoja B474762
StatusBaja

Activity

LETSBEAUTY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 30 October 2015. The Spanish commercial register has published 11 filings for this company, from 30 October 2015 to 7 May 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

A)LA PRESTACION DE SERVICIOS DE PROMOCION Y REALIZACION DE CAMPAÑAS DE PUBLICIDAD Y MARKETING PARA LA VENTA DE TODO TIPO DE SERVICIOS, YA SEA DIRECTAMENTE COMO A TRAVES DE LOS MEDIOS TELEMATICOS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 07/05/2018· Registered 24/04/2018· I/A 8
  2. NombramientosPublished 07/05/2018· Registered 24/04/2018· I/A 8
  3. ExtinciónPublished 07/05/2018· Registered 24/04/2018· I/A 8
  4. RevocacionesPublished 02/03/2017· Registered 23/02/2017· I/A 7
  5. Cambio de domicilio socialPublished 20/01/2017· Registered 11/01/2017· I/A 6
  6. NombramientosPublished 15/12/2015· Registered 04/12/2015· I/A 4
  7. NombramientosPublished 15/12/2015· Registered 04/12/2015· I/A 3
  8. Cambio de domicilio socialPublished 20/11/2015· Registered 12/11/2015· I/A 2
  9. ConstituciónPublished 30/10/2015· Registered 22/10/2015· I/A 1
  10. NombramientosPublished 30/10/2015· Registered 22/10/2015· I/A 1

Changes

  1. 07/05/2018Extinción
  2. 20/01/2017Cambio de domicilio social

    PZ PAU VILA,1,PALAU DE MAR,EDIFICIO PIER 01 (BARCELONA)

  3. 20/11/2015Cambio de domicilio social

    CL ARIBAU,197-199 P.3 (BARCELONA)

Capital · events

  1. 30/10/2015Constitución
    Initial 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)

  1. 07/05/2018#4866817
    RevocacionesNombramientosExtinción
    LETSBEAUTY SL. Revocaciones. ADM.SOLIDAR.: PINA OLLE JOAN;RICO GUTIERREZ JUAN LUIS. LIQUIDADOR: VILMOR INNOVA SL. REPR.143 RRM: RICO GUTIERREZ JUAN LUIS. Nombramientos. LIQUIDADOR: VILMOR INNOVA SL. REPR.143 RRM: RICO GUTIERREZ JUAN LUIS. Extinción. …
  2. 02/03/2017#4271691
    Revocaciones
    LETSBEAUTY SL. Revocaciones. APODERAD.SOL: CASTELLANA CATASUS FRANCISCO JAVIER;MARIA VALENTINA GALATONE. Datos registrales. T 45029 , F 48, S 8, H B 474762, I/A 7 (23.02.17).
  3. 20/01/2017#4202605
    Cambio de domicilio social
    LETSBEAUTY SL. Cambio de domicilio social. PZ PAU VILA,1,PALAU DE MAR,EDIFICIO PIER 01 (BARCELONA). Datos registrales. T 45029 , F 48, S 8, H B 474762, I/A 6 (11.01.17).
  4. 29/07/2016#3961016
    LETSBEAUTY SL. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO: VILMOR INNOVA SL. Datos registrales. T 45029 , F 48, S 8, H B 474762, I/A 5 (19.07.16).
  5. 15/12/2015#3632391
    Nombramientos
    LETSBEAUTY SL. Nombramientos. APODERAD.SOL: MARIA VALENTINA GALATONE. Datos registrales. T 45029 , F 48, S 8, H B 474762, I/A 4 ( 4.12.15).
  6. 15/12/2015#3632390
    Nombramientos
    LETSBEAUTY SL. Nombramientos. APODERAD.SOL: CASTELLANA CATASUS FRANCISCO JAVIER. Datos registrales. T 45029 , F 47, S 8, H B 474762, I/A 3 ( 4.12.15).
  7. 20/11/2015#3595164
    Cambio de domicilio social
    LETSBEAUTY SL. Cambio de domicilio social. CL ARIBAU,197-199 P.3 (BARCELONA). Datos registrales. T 45029 , F 46, S 8, H B 474762, I/A 2 (12.11.15).
  8. 30/10/2015#3563298
    ConstituciónNombramientos
    LETSBEAUTY SL. Constitución. Comienzo de operaciones: 6.08.15. Objeto social: A)LA PRESTACION DE SERVICIOS DE PROMOCION Y REALIZACION DE CAMPAÑAS DE PUBLICIDAD Y MARKETING PARA LA VENTA DE TODO TIPO DE SERVICIOS, YA SEA DIRECTAMENTE COMO A TRAVES DE …

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 addressPZ PAU VILA, 1, PALAU DE MAR, EDIFICIO PIER 01 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province