LABORATORIOS GLOWER COSMETICS S.A

Hoja B51284· NIF A08059115

VigenteBarcelona
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedades anónimas
Director :
Boyer Brull Alejandro
Former name :
SUBIRATS SA

Legal information

Legal information for LABORATORIOS GLOWER COSMETICS S.A

NIF
Hoja registral
IRUS1000320909032
Legal formSociedades anónimas
Register referenceTomo 32402 · Folio 163 · Hoja B51284
Former names
SUBIRATS SA2012-07-27 → 2018-07-02
StatusVigente

Activity

LABORATORIOS GLOWER COSMETICS S.A is a Sociedades anónimas with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 6 filings for this company, from 27 July 2012 to 3 January 2022, across 3 distinct types of filing.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LABORATORIOS GLOWER C…Boyer Brull AlejandroBoyer Brull Alejandro

Registered actos

  1. NombramientosPublished 03/01/2022· Registered 24/12/2021· I/A 16
  2. NombramientosPublished 03/01/2022· Registered 24/12/2021· I/A 15
  3. Cambio de denominación socialPublished 02/07/2018· Registered 22/06/2018· I/A 14
  4. NombramientosPublished 23/08/2017· Registered 14/08/2017· I/A 13
  5. RevocacionesPublished 27/07/2012· Registered 16/07/2012· I/A 12
  6. NombramientosPublished 27/07/2012· Registered 16/07/2012· I/A 12

Changes

  1. 03/01/2022Cambio de denominación social

    SUBIRATS SA→LABORATORIOS GLOWER COSMETICS S.A

Timeline (BORME)

  1. 03/01/2022#10551179
    Nombramientos
    LABORATORIOS GLOWER COSMETICS S.A. Nombramientos. APODERAD.SOL: BOYER SUBIRATS MERCE. Datos registrales. T 32402 , F 163, S 8, H B 51284, I/A 16 (24.12.21).
  2. 03/01/2022#10551178
    Nombramientos
    LABORATORIOS GLOWER COSMETICS S.A. Nombramientos. ADM.UNICO: BOYER BRULL ALEJANDRO. Datos registrales. T 32402 , F 163, S 8, H B 51284, I/A 15 (24.12.21).
  3. 02/07/2018#4948654

    Company name: SUBIRATS SA

    Cambio de denominación social
    SUBIRATS SA. Cambio de denominación social. LABORATORIOS GLOWER COSMETICS S.A. Datos registrales. T 32402 , F 162, S 8, H B 51284, I/A 14 (22.06.18).
  4. 23/08/2017#4515434

    Company name: SUBIRATS SA

    Nombramientos
    SUBIRATS SA. Nombramientos. ADM.UNICO: BOYER BRULL ALEJANDRO. Datos registrales. T 32402 , F 162, S 8, H B 51284, I/A 13 (14.08.17).
  5. 27/07/2012#1834518

    Company name: SUBIRATS SA

    RevocacionesNombramientos
    SUBIRATS SA. Revocaciones. ADM.UNICO: BOYER BRULL ALEJANDRO. Nombramientos. ADM.UNICO: BOYER BRULL ALEJANDRO. Datos registrales. T 32402 , F 162, S 8, H B 51284, I/A 12 (16.07.12).

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

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 addressC/MINERVA, 14- BAJOS, 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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector