SOLBEAT NATURAL SL
Hoja B474759· NIF B66625989
- 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
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
- Alexandra Josephine Harriet LeightCeased on 24/04/2017Administrador Solidario
- Shay FrengiCeased on 24/04/2017Administrador Solidario
- Noam Martin SlutzkyCeased on 28/12/2022Liquidador
Authorised representatives
Former
- Valenciano De Mendiolaza Llobet Luis GonzagaCeased on 12/12/2019Apoderado Solidario
- Castroviejo Jimenez LauraCeased on 03/07/2018Apoderado Solidario
- Anna SvobodovaCeased on 14/11/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/01/2023· Registered 28/12/2022· I/A 10
- NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 10
- ExtinciónPublished 04/01/2023· Registered 28/12/2022· I/A 10
- RevocacionesPublished 27/12/2019· Registered 12/12/2019· I/A 8
- RevocacionesPublished 11/07/2018· Registered 03/07/2018· I/A 7
- Cambio de domicilio socialPublished 28/06/2018· Registered 21/06/2018· I/A 6
- RevocacionesPublished 22/11/2017· Registered 14/11/2017· I/A 5
- NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 4
- RevocacionesPublished 04/05/2017· Registered 24/04/2017· I/A 3
- NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 3
- Cambio de domicilio socialPublished 13/01/2016· Registered 04/01/2016· I/A 2
- ConstituciónPublished 29/10/2015· Registered 22/10/2015· I/A 1
- NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 1
Changes
- 04/01/2023Extinción
- 28/06/2018Cambio de domicilio social
CL CONSELL DE CENT NUM.425-427 P.7 (BARCELONA)
- 13/01/2016Cambio de domicilio social
CL ROSSELLO Num.186 P.AT PTA.2 (BARCELONA)
Capital · events
- 29/10/2015ConstituciónInitial 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)
- 04/01/2023#10568505RevocacionesNombramientosExtinción
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).
- 27/12/2019#5728757Revocaciones
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).
- 11/07/2018#4961180Revocaciones
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).
- 28/06/2018#4944885Cambio 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).
- 22/11/2017#4629089Revocaciones
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).
- 24/10/2017#4586679Nombramientos
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).
- 04/05/2017#4357718RevocacionesNombramientos
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).
- 13/01/2016#3658948Cambio 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).
- 29/10/2015#3560916ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.