SIGMA BEAUTY&GYN SL
Hoja A78229· NIF B53789533
- Registered address :
- Activity :
- Comercio al por menor de productos farmacéuticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Uhde Marina Ursula Elfriede
- Former name :
- SIGMA BEAUTY SL
Legal information
Legal information for SIGMA BEAUTY&GYN SL
Activity
SIGMA BEAUTY&GYN SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). The Spanish commercial register has published 7 filings for this company, from 26 November 2009 to 2 March 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados
Directors and representatives
Directors
Current
- Uhde Marina Ursula ElfriedeSince 21/02/2020Administrador Único
Former
- Jungk TorstenCeased on 21/02/2020Administrador Único
- Voss Marina Ursula ElfriedeCeased on 18/01/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/03/2020· Registered 21/02/2020· I/A 6
- NombramientosPublished 02/03/2020· Registered 21/02/2020· I/A 6
- Ceses/DimisionesPublished 28/01/2019· Registered 18/01/2019· I/A 5
- NombramientosPublished 28/01/2019· Registered 18/01/2019· I/A 5
- Cambio de denominación socialPublished 28/01/2019· Registered 18/01/2019· I/A 5
- Cambio de denominación socialPublished 18/09/2013· Registered 11/09/2013· I/A 4
- Cambio de denominación socialPublished 26/11/2009· Registered 16/11/2009· I/A 3
Changes
- 02/03/2020Cambio de denominación social
SIGMA BEAUTY SL→SIGMA BEAUTY&GYN SL
- 28/01/2019Cambio de denominación social
SWISSDENTACARE ESPAÑA SL→SIGMA BEAUTY SL
- 18/09/2013Cambio de denominación social
BIOPROTECTOS SL→SWISSDENTACARE ESPAÑA SL
Timeline (BORME)
- 02/03/2020#5820270Ceses/DimisionesNombramientos
SIGMA BEAUTY&GYN SL. Ceses/Dimisiones. Adm. Unico: JUNGK TORSTEN. Nombramientos. Adm. Unico: UHDE MARINA URSULA ELFRIEDE. Datos registrales. T 2681 , F 144, S 8, H A 78229, I/A 6 (21.02.20).
- 28/01/2019#5225441
Company name: SIGMA BEAUTY SL
Ceses/DimisionesNombramientosCambio de denominación socialSIGMA BEAUTY SL. Ceses/Dimisiones. Adm. Unico: VOSS MARINA URSULA ELFRIEDE. Nombramientos. Adm. Unico: JUNGK TORSTEN. Cambio de denominación social. SIGMA BEAUTY&GYN SL. Datos registrales. T 2681 , F 143, S 8, H A 78229, I/A 5 (18.01.19).
- 18/09/2013#2453772
Company name: SWISSDENTACARE ESPAÑA SL
Cambio de denominación socialSWISSDENTACARE ESPAÑA SL. Cambio de denominación social. SIGMA BEAUTY SL. Datos registrales. T 2681 , F 143, S 8, H A 78229, I/A 4 (11.09.13).
- 26/11/2009#483691
Company name: BIOPROTECTOS SL
Cambio de denominación socialBIOPROTECTOS SL. Cambio de denominación social. SWISSDENTACARE ESPAÑA SL. Datos registrales. T 2681 , F 143, S 8, H A 78229, I/A 3 (16.11.09).
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
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Certified articles of association
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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
The company's official beneficial owners.
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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 menor de productos farmacéuticos en establecimientos especializados — are listed together.