PERFUMERIAS BAMBOO SOCIEDAD LIMITADA

Hoja GR38782· NIF B18944819

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/10/2010
Director :
Torres Navarro Irene

Legal information

Legal information for PERFUMERIAS BAMBOO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212230439
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/10/2010
Register referenceTomo 1404 · Folio 151 · Hoja GR38782
StatusVigente

Activity

PERFUMERIAS BAMBOO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 26 October 2010. The Spanish commercial register has published 10 filings for this company, from 26 October 2010 to 14 May 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

la compraventa al por mayor y detall de productos de perfumeria,droguería y estética; la instalacion y explotación de centros de belleza y la comercialización de tratamientos estéticos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PERFUMERIAS BAMBOO SO…Torres Navarro IreneTorres Navarro Irene

Registered actos

  1. RevocacionesPublished 02/09/2011· Registered 24/08/2011· I/A 5
  2. NombramientosPublished 08/02/2011· Registered 31/01/2011· I/A 4
  3. Ceses/DimisionesPublished 08/02/2011· Registered 31/01/2011· I/A 3
  4. NombramientosPublished 08/02/2011· Registered 31/01/2011· I/A 3
  5. Modificaciones estatutariasPublished 08/02/2011· Registered 31/01/2011· I/A 3
  6. Ceses/DimisionesPublished 02/12/2010· Registered 23/11/2010· I/A 2
  7. ReeleccionesPublished 02/12/2010· Registered 23/11/2010· I/A 2
  8. ConstituciónPublished 26/10/2010· Registered 15/10/2010· I/A 1
  9. NombramientosPublished 26/10/2010· Registered 15/10/2010· I/A 1

Changes

  1. 08/02/2011Modificaciones estatutarias

Capital · events

  1. 26/10/2010Constitución
    Initial capital: 3 006,00 €

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. 14/05/2021#6414134
    PERFUMERIAS BAMBOO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1404 , F 151, S 8, H GR 38782, I/A 5 B ( 6.05.21).
  2. 02/09/2011#1364256
    Revocaciones
    PERFUMERIAS BAMBOO SOCIEDAD LIMITADA. Revocaciones. Apoderado: ALABARCES RODRIGUEZ JOSE-MARIO. Datos registrales. T 1404 , F 151, S 8, H GR 38782, I/A 5 (24.08.11).
  3. 08/02/2011#1059529
    Nombramientos
    PERFUMERIAS BAMBOO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALABARCES RODRIGUEZ JOSE-MARIO. Datos registrales. T 1404 , F 150, S 8, H GR 38782, I/A 4 (31.01.11).
  4. 08/02/2011#1059528
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERFUMERIAS BAMBOO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ALABARCES RODRIGUEZ JOSE-MARIO;DOMINGUEZ ALONSO ARTURO FRANCISCO. Nombramientos. Adm. Unico: TORRES NAVARRO IRENE. Modificaciones estatutarias. Cambio del Organo de Administración:…
  5. 02/12/2010#972033
    Ceses/DimisionesReelecciones
    PERFUMERIAS BAMBOO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CARMONA MORILLA JOSE MIGUEL. Reelecciones. Adm. Mancom.: ALABARCES RODRIGUEZ JOSE-MARIO;DOMINGUEZ ALONSO ARTURO FRANCISCO. Datos registrales. T 1404 , F 150, S 8, H GR 38782, I/A 2…
  6. 26/10/2010#921267
    ConstituciónNombramientos
    PERFUMERIAS BAMBOO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.09.10. Objeto social: la compraventa al por mayor y detall de productos de perfumeria,droguería y estética; la instalacion y explotación de centros de belleza y la comerc…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ANDALUCIA ESQUINA CALLE SAN FELIPE 1 - -BAJO- (ATARFE), Granada
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 — Granada — are listed together, with their address.

Prospect this province