SOLBEAT NATURAL SL

Hoja B474759· NIF B66625989

Struck off · 04/01/2023Barcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/10/2015

Legal information

Legal information for SOLBEAT NATURAL SL

NIF
Hoja registral
IRUS1000371642145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/10/2015
LocalityBarcelona
Register referenceTomo 45029 · Folio 32 · Hoja B474759
StatusLiquidada

Activity

SOLBEAT NATURAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 16 October 2015. The Spanish commercial register has published 13 filings for this company, from 29 October 2015 to 4 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SOLBEAT NATURAL SLNoam Martin SlutzkyNoam Martin SlutzkyALEF & MAQROLL SLALEF & MAQROLL SLALEF&SKY SLALEF&SKY SL

Registered actos

  1. RevocacionesPublished 04/01/2023· Registered 28/12/2022· I/A 10
  2. NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 10
  3. ExtinciónPublished 04/01/2023· Registered 28/12/2022· I/A 10
  4. RevocacionesPublished 27/12/2019· Registered 12/12/2019· I/A 8
  5. RevocacionesPublished 11/07/2018· Registered 03/07/2018· I/A 7
  6. Cambio de domicilio socialPublished 28/06/2018· Registered 21/06/2018· I/A 6
  7. RevocacionesPublished 22/11/2017· Registered 14/11/2017· I/A 5
  8. NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 4
  9. RevocacionesPublished 04/05/2017· Registered 24/04/2017· I/A 3
  10. NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 3
  11. Cambio de domicilio socialPublished 13/01/2016· Registered 04/01/2016· I/A 2
  12. ConstituciónPublished 29/10/2015· Registered 22/10/2015· I/A 1
  13. NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 1

Changes

  1. 04/01/2023Extinción
  2. 28/06/2018Cambio de domicilio social

    CL CONSELL DE CENT NUM.425-427 P.7 (BARCELONA)

  3. 13/01/2016Cambio de domicilio social

    CL ROSSELLO Num.186 P.AT PTA.2 (BARCELONA)

Capital · events

  1. 29/10/2015Constitución
    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. 04/01/2023#10568505
    RevocacionesNombramientosExtinción
    SOLBEAT NATURAL SL. Revocaciones. ADM.UNICO: NOAM MARTIN SLUTZKY. LIQUIDADOR: NOAM MARTIN SLUTZKY. Nombramientos. LIQUIDADOR: NOAM MARTIN SLUTZKY. Extinción. Datos registrales. T 45029 , F 32, S 8, H B 474759, I/A 10 (28.12.22).
  2. 27/12/2019#5728757
    Revocaciones
    SOLBEAT NATURAL SL. Revocaciones. APODERAD.SOL: VALENCIANO DE MENDIOLAZA LLOBET LUIS GONZAGA. Datos registrales. T 45029 , F 32, S 8, H B 474759, I/A 8 (12.12.19).
  3. 11/07/2018#4961180
    Revocaciones
    SOLBEAT NATURAL SL. Revocaciones. APODERAD.SOL: CASTROVIEJO JIMENEZ LAURA. Datos registrales. T 45029 , F 32, S 8, H B 474759, I/A 7 ( 3.07.18).
  4. 28/06/2018#4944885
    Cambio de domicilio social
    SOLBEAT NATURAL SL. Cambio de domicilio social. CL CONSELL DE CENT NUM.425-427 P.7 (BARCELONA). Datos registrales. T 45029 , F 32, S 8, H B 474759, I/A 6 (21.06.18).
  5. 22/11/2017#4629089
    Revocaciones
    SOLBEAT NATURAL SL. Revocaciones. APODERAD.SOL: ANNA SVOBODOVA. Datos registrales. T 45029 , F 32, S 8, H B 474759, I/A 5 (14.11.17).
  6. 24/10/2017#4586679
    Nombramientos
    SOLBEAT NATURAL SL. Nombramientos. APODERAD.SOL: ANNA SVOBODOVA;CASTROVIEJO JIMENEZ LAURA;VALENCIANO DE MENDIOLAZA LLOBET LUIS GONZAGA. Datos registrales. T 45029 , F 31, S 8, H B 474759, I/A 4 (16.10.17).
  7. 04/05/2017#4357718
    RevocacionesNombramientos
    SOLBEAT NATURAL SL. Revocaciones. ADM.SOLIDAR.: NOAM MARTIN SLUTZKY;ALEXANDRA JOSEPHINE HARRIET LEIGHT;SHAY FRENGI. Nombramientos. ADM.UNICO: NOAM MARTIN SLUTZKY. Datos registrales. T 45029 , F 31, S 8, H B 474759, I/A 3 (24.04.17).
  8. 13/01/2016#3658948
    Cambio de domicilio social
    SOLBEAT NATURAL SL. Cambio de domicilio social. CL ROSSELLO Num.186 P.AT PTA.2 (BARCELONA). Datos registrales. T 45029 , F 30, S 8, H B 474759, I/A 2 ( 4.01.16).
  9. 29/10/2015#3560916
    ConstituciónNombramientos
    SOLBEAT NATURAL SL. Constitución. Comienzo de operaciones: 16.10.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS E

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 2015

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 CONSELL DE CENT NUM.425-427 P.7 (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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.