ROYALBODYCONCEPT SL
Hoja PM75131· NIF B57886384
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 11/12/2014
- Directors :
- Emery Middleton Nicolas Juan, Sbaraglia Orlando
Legal information
Legal information for ROYALBODYCONCEPT SL
Activity
ROYALBODYCONCEPT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 11 December 2014. The Spanish commercial register has published 5 filings for this company, from 11 December 2014 to 30 June 2015, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
La prestación de toda clase de servicios de fisioterapia, fotodepilación, mesoterapia y adelgazamiento, y en general, de cualesquiera servicios relacionados con la estética y musculación. La compra y venta, importación y exportación de toda clase de productos de estética...
Directors and representatives
Directors
Current
- Emery Middleton Nicolas JuanSince 22/06/2015Administrador Solidario
- Sbaraglia OrlandoSince 22/06/2015Administrador Solidario
Former
- Leonhard Thi Le HuyenCeased on 22/06/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/06/2015· Registered 22/06/2015· I/A 2
- NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 2
- Modificaciones estatutariasPublished 30/06/2015· Registered 22/06/2015· I/A 2
- ConstituciónPublished 11/12/2014· Registered 01/12/2014· I/A 1
- NombramientosPublished 11/12/2014· Registered 01/12/2014· I/A 1
Changes
- 30/06/2015Modificaciones estatutarias
Capital · events
- 11/12/2014ConstituciónInitial capital: 3 050,00 €
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)
- 30/06/2015#3393279Ceses/DimisionesNombramientosModificaciones estatutarias
ROYALBODYCONCEPT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LEONHARD THI LE HUYEN. Nombramientos. Adm. Solid.: EMERY MIDDLETON NICOLAS JUAN;SBARAGLIA ORLANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 11/12/2014#3104044ConstituciónNombramientos
ROYALBODYCONCEPT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.11.14. Objeto social: La prestación de toda clase de servicios de fisioterapia, fotodepilación, mesoterapia y adelgazamiento, y en general, de cualesquiera servici…
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 2014
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.