MIBA LASER SL
Hoja B275880· NIF B63192702
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Danielle Franco De Oliveira Sakowicz, Monica Franco De Oliveira
Legal information
Legal information for MIBA LASER SL
Activity
MIBA LASER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). The Spanish commercial register has published 8 filings for this company, from 4 October 2013 to 3 February 2023, across 5 distinct types of filing.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
AMPLIAR A: LA PRESTACION DE SERVICIOS PROPIOS DE UN SALON DE BELLEZA.
Directors and representatives
Directors
Current
- Danielle Franco De Oliveira SakowiczSince 23/01/2023Administrador Solidario
- Monica Franco De OliveiraSince 23/01/2023Administrador Solidario
Former
- Miranda Barreras ReginaCeased on 23/01/2023Administrador Único
Authorised representatives
Current
- Carlos Eduardo Chaves CoelhoSince 26/01/2023Apoderado Solidario
- Moreno Haro DanielSince 26/01/2023Apoderado Solidario
- Moreno Haro EnriqueSince 26/01/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/02/2023· Registered 26/01/2023· I/A 7
- RevocacionesPublished 31/01/2023· Registered 23/01/2023· I/A 6
- NombramientosPublished 31/01/2023· Registered 23/01/2023· I/A 6
- Modificaciones estatutariasPublished 31/01/2023· Registered 23/01/2023· I/A 6
- Cambio de domicilio socialPublished 31/01/2023· Registered 23/01/2023· I/A 6
- Cambio de objeto socialPublished 31/01/2023· Registered 23/01/2023· I/A 6
- NombramientosPublished 16/07/2019· Registered 08/07/2019· I/A 5
- NombramientosPublished 04/10/2013· Registered 27/09/2013· I/A 4
Changes
- 31/01/2023Cambio de domicilio social
CL GIRONA, NUM
- 31/01/2023Cambio de objeto social
AMPLIAR A: LA PRESTACION DE SERVICIOS PROPIOS DE UN SALON DE BELLEZA.
- 31/01/2023Modificaciones estatutarias
Timeline (BORME)
- 03/02/2023#7368709Nombramientos
MIBA LASER SL. Nombramientos. APODERAD.SOL: MORENO HARO DANIEL;MORENO HARO ENRIQUE;CARLOS EDUARDO CHAVES COELHO. Datos registrales. T 35665 , F 165, S 8, H B 275880, I/A 7 (26.01.23).
- 31/01/2023#7360160RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
MIBA LASER SL. Revocaciones. ADM.UNICO: MIRANDA BARRERAS REGINA. Nombramientos. ADM.SOLIDAR.: DANIELLE FRANCO DE OLIVEIRA SAKOWICZ;MONICA FRANCO DE OLIVEIRA. Modificaciones estatutarias. ARTICULO 17.- PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SO… - 16/07/2019#5492975Nombramientos
MIBA LASER SL. Nombramientos. ADM.UNICO: MIRANDA BARRERAS REGINA. Datos registrales. T 35665 , F 165, S 8, H B 275880, I/A 5 ( 8.07.19).
- 04/10/2013#2476483Nombramientos
MIBA LASER SL. Nombramientos. ADM.UNICO: MIRANDA BARRERAS REGINA. Datos registrales. T 35665 , F 165, S 8, H B 275880, I/A 4 (27.09.13).
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
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.