LOGIC BEAUTY SL
Hoja B330467· NIF B64304009
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Director :
- WILDBACH COSMETICS CORPORATION SL
Legal information
Legal information for LOGIC BEAUTY SL
Activity
LOGIC BEAUTY 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). The Spanish commercial register has published 5 filings for this company, from 19 October 2020 to 21 December 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- WILDBACH COSMETICS CORPORATION SLSince 08/10/2020Administrador Único
Authorised representatives
Current
- Torrent Lacasa EduardoSince 28/10/2021Apoderado Solidario
- Torrent Lacasa Francisco JavierSince 28/10/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/11/2021· Registered 28/10/2021· I/A 4
- RevocacionesPublished 19/10/2020· Registered 08/10/2020· I/A 3
- NombramientosPublished 19/10/2020· Registered 08/10/2020· I/A 3
- Modificaciones estatutariasPublished 19/10/2020· Registered 08/10/2020· I/A 3
Changes
- 19/10/2020Modificaciones estatutarias
Timeline (BORME)
- 21/12/2022#7300876
LOGIC BEAUTY SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: WILDBACH COSMETICS CORPORATION S.L. Datos registrales. T 38873 , F 145, S 8, H B 330467, I/A 5 (14.12.22).
- 08/11/2021#6671546Nombramientos
LOGIC BEAUTY SL. Nombramientos. APODERAD.SOL: TORRENT LACASA FRANCISCO JAVIER;TORRENT LACASA EDUARDO. Datos registrales. T 38873 , F 144, S 8, H B 330467, I/A 4 (28.10.21).
- 19/10/2020#6077294RevocacionesNombramientosModificaciones estatutarias
LOGIC BEAUTY SL. Revocaciones. ADM.UNICO: TORRENT LACASA FRANCISCO JAVIER. Nombramientos. ADM.UNICO: WILDBACH COSMETICS CORPORATION SL. REPR.143 RRM: TORRENT LACASA MARIA JOSE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTO…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.