SABAN DERMA SL

Hoja B445074· NIF B66154188

VigenteBarcelona
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2013
Director :
Saban Noguera Montserrat

Legal information

Legal information for SABAN DERMA SL

NIF
Hoja registral
IRUS1000368655686
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2013
LocalityBarcelona
Register referenceTomo 44031 · Folio 18 · Hoja B445074
StatusVigente

Activity

SABAN DERMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 5 December 2013. The Spanish commercial register has published 8 filings for this company, from 5 December 2013 to 24 November 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

LA CONSULTORIA MEDICA ESPECIALIZADA EN DERMATOLOGIA,EL CENTRO DE ESTETICA YTRATAMIENTOS DE COSMETICA Y LA VENTA DE PRODUCTOS DE COSMETICA.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 24/11/2016· Registered 16/11/2016· I/A 5
  2. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 5
  3. RevocacionesPublished 05/04/2016· Registered 23/03/2016· I/A 4
  4. NombramientosPublished 05/04/2016· Registered 23/03/2016· I/A 4
  5. Cambio de domicilio socialPublished 17/03/2016· Registered 09/03/2016· I/A 3
  6. NombramientosPublished 30/01/2014· Registered 20/01/2014· I/A 2
  7. ConstituciónPublished 05/12/2013· Registered 28/11/2013· I/A 1
  8. NombramientosPublished 05/12/2013· Registered 28/11/2013· I/A 1

Changes

  1. 17/03/2016Cambio de domicilio social

    CL PAU CLARIS,162-164 P.1 PTA.2 (BARCELONA)

Capital · events

  1. 05/12/2013Constitución
    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. 24/11/2016#4123271
    RevocacionesNombramientos
    SABAN DERMA SL. Revocaciones. ADM.UNICO: FOLCH MARTINEZ PERE FRANCESC. Nombramientos. ADM.UNICO: SABAN NOGUERA MONTSERRAT. Datos registrales. T 44031 , F 18, S 8, H B 445074, I/A 5 (16.11.16).
  2. 05/04/2016#3796409
    RevocacionesNombramientos
    SABAN DERMA SL. Revocaciones. ADM.UNICO: MARTINEZ SABAN NURIA. Nombramientos. ADM.UNICO: FOLCH MARTINEZ PERE FRANCESC. Datos registrales. T 44031 , F 17, S 8, H B 445074, I/A 4 (23.03.16).
  3. 17/03/2016#3771643
    Cambio de domicilio social
    SABAN DERMA SL. Cambio de domicilio social. CL PAU CLARIS,162-164 P.1 PTA.2 (BARCELONA). Datos registrales. T 44031 , F 17, S 8, H B 445074, I/A 3 ( 9.03.16).
  4. 30/01/2014#2643416
    Nombramientos
    SABAN DERMA SL. Nombramientos. APODERAD.SOL: SABAN NOGUERA MONTSERRAT. Datos registrales. T 44031 , F 17, S 8, H B 445074, I/A 2 (20.01.14).
  5. 05/12/2013#2571217
    ConstituciónNombramientos
    SABAN DERMA SL. Constitución. Comienzo de operaciones: 7.11.13. Objeto social: LA CONSULTORIA MEDICA ESPECIALIZADA EN DERMATOLOGIA,EL CENTRO DE ESTETICA YTRATAMIENTOS DE COSMETICA Y LA VENTA DE PRODUCTOS DE COSMETICA. Domicilio: CL PAU CLARIS Num.162…

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 2013

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 addressCL PAU CLARIS, 162-164 P.1 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector