TECHNOLAB BEAUTY SL

Hoja GI53147· NIF B55128326

VigenteGirona
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2012
Directors :
Josep Gironella Culubret, Miguel Nebot Oliveros
Former name :
MEDYBEL EQUIPMENT SOLUTIONS SL

Legal information

Legal information for TECHNOLAB BEAUTY SL

NIF
Hoja registral
IRUS1000216567470
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2012
LocalitySant Feliu de Guíxols
Register referenceTomo 2860 · Folio 176 · Hoja GI53147
Former names
MEDYBEL EQUIPMENT SOLUTIONS SL2012-03-01 → 2013-02-20
StatusVigente

Activity

TECHNOLAB BEAUTY SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 1 March 2012. The Spanish commercial register has published 7 filings for this company, from 1 March 2012 to 3 January 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

Compra, venta y alquiler de equipos médico-estéticos. Compra, venta y distribución de cosmética, nutrición cosmética, productos para dietas y complementos alimenticios.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
TECHNOLAB BEAUTY SLGironella Culubret JosepGironella Culubret J…Miguel Nebot OliverosMiguel Nebot OliverosTAX INFORMATION TECHNOLOGIES SLTAX INFORMATION TECH…KEY TECHNOLOGICS SOCIEDAD LIMITADAKEY TECHNOLOGICS SOC…TAX INVESTMENTS SOCIEDAD LIMITADATAX INVESTMENTS SOCI…BESTHETIC SLBESTHETIC SLTAX BUSINESS DEVELOPMENT SLTAX BUSINESS DEVELOP…SKYLINE 2020 SOCIEDAD LIMITADASKYLINE 2020 SOCIEDA…GLOBAL CONCEPTS SLGLOBAL CONCEPTS SLFORLIN SLFORLIN SLLOGNATURO EUROPA SLLOGNATURO EUROPA SL

Cap table · shareholdings

  • LOGISTIC COSMETICS DE EUROPA SOCIEDAD DE RESPONSAB100 %

    Legal entity · since 03/01/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TECHNOLAB BEAUTY SLLOGISTIC COSMETICS DE EUROPA SOCIEDAD DE RESPONSABLOGISTIC COSMETICS D…

Beneficial owner (UBO)

LOGISTIC COSMETICS DE EUROPA SOCIEDAD DE RESPONSAB100 %

Legal entity · since 03/01/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TECHNOLAB BEAUTY SLLOGISTIC COSMETICS DE EUROPA SOCIEDAD DE RESPONSABLOGISTIC COSMETICS D…

Registered actos

  1. Declaración de unipersonalidadPublished 03/01/2014· Registered 24/12/2013· I/A 3
  2. Ceses/DimisionesPublished 03/01/2014· Registered 24/12/2013· I/A 3
  3. NombramientosPublished 03/01/2014· Registered 24/12/2013· I/A 3
  4. Modificaciones estatutariasPublished 03/01/2014· Registered 24/12/2013· I/A 3
  5. Cambio de denominación socialPublished 20/02/2013· Registered 07/02/2013· I/A 2
  6. ConstituciónPublished 01/03/2012· Registered 21/02/2012· I/A 1
  7. NombramientosPublished 01/03/2012· Registered 21/02/2012· I/A 1

Changes

  1. 03/01/2014Cambio de denominación social

    MEDYBEL EQUIPMENT SOLUTIONS SL→TECHNOLAB BEAUTY SL

  2. 03/01/2014Declaración de unipersonalidad

    LOGISTIC COSMETICS DE EUROPA SOCIEDAD DE RESPONSAB

  3. 03/01/2014Modificaciones estatutarias

Capital · events

  1. 01/03/2012Constitución
    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. 03/01/2014#10460826
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TECHNOLAB BEAUTY SL. Declaración de unipersonalidad. Socio único: LOGISTIC COSMETICS DE EUROPA SOCIEDAD DE RESPONSAB. Ceses/Dimisiones. Consejero: MIQUEL NEBOT OLIVEROS;JOSEP GIRONELLA CULUBRET;JOSEP MARIA RIBERA POSTILS. Presidente: JOSEP MARIA RIBE…
  2. 20/02/2013#2135830

    Company name: MEDYBEL EQUIPMENT SOLUTIONS SL

    Cambio de denominación social
    MEDYBEL EQUIPMENT SOLUTIONS SL. Cambio de denominación social. TECHNOLAB BEAUTY SL. Datos registrales. T 2860 , F 176, S 8, H GI 53147, I/A 2 ( 7.02.13).
  3. 01/03/2012#1618973

    Company name: MEDYBEL EQUIPMENT SOLUTIONS SL

    ConstituciónNombramientos
    MEDYBEL EQUIPMENT SOLUTIONS SL. Constitución. Comienzo de operaciones: 25.01.12. Objeto social: Compra, venta y alquiler de equipos médico-estéticos. Compra, venta y distribución de cosmética, nutrición cosmética, productos para dietas y complementos…

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 2012

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/ IRIS 22-30 (SANT FELIU DE GUIXOLS), Sant Feliu de Guíxols, Girona
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector