ULTIMATE BEAUTY SL
Hoja B496648· NIF B86581691
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 20/11/2012
Legal information
Legal information for ULTIMATE BEAUTY SL
Activity
ULTIMATE BEAUTY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 20 November 2012. The Spanish commercial register has published 11 filings for this company, from 20 November 2012 to 21 May 2025, across 7 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
AMPLIAR A:COMERCIALIZACION Y/O LA VENTA A TRAVES DE INTERNET O CUALESQUIERA MEDIOS TELEMATICOS DE TODA CLASE DE PRODUCTOS Y SERVICIOS DE LICITO COMERCIO,Y EN ESPECIAL,Y SIN CARACTER EXHAUSTIVO,PRODUCTOS DE ALIMENTACION,DEL...
Directors and representatives
Authorised representatives
Former
- Owen HughesCeased on 13/05/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/05/2025· Registered 13/05/2025· I/A 7
- NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 6
- Cambio de objeto socialPublished 06/11/2023· Registered 26/10/2023· I/A 5
- Cambio de domicilio socialPublished 26/01/2023· Registered 19/01/2023· I/A 4
- Cambio de objeto socialPublished 26/01/2023· Registered 19/01/2023· I/A 4
- Cambio de domicilio socialPublished 18/01/2017· Registered 10/01/2017· I/A 3
Changes
- 06/11/2023Cambio de objeto social
AMPLIAR A:COMERCIALIZACION Y/O LA VENTA A TRAVES DE INTERNET O CUALESQUIERA MEDIOS TELEMATICOS DE TODA CLASE DE PRODUCTOS Y SERVICIOS DE LICITO COMERCIO,Y EN ESPECIAL,Y SIN CARACTER EXHAUSTIVO,PRODUCTOS DE ALIMENTACION,DEL...
- 26/01/2023Cambio de domicilio social
CL DE LA COSTA BRAVA, NUM
- 26/01/2023Cambio de objeto social
FABRICACION, COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE PRODUCTOS DE DROGUERIA, PERFUMERIA Y COSMETICA, ASI COMO PRODUCTOS DIETETICOS, VITAMINICOS Y DERIVADOS DE LAS PLANTAS...
- 18/01/2017Cambio de domicilio social
CL MEDES, NUMEROS 4-6, LOCAL (BARCELONA)
Timeline (BORME)
- 21/05/2025#8642505Revocaciones
ULTIMATE BEAUTY SL. Revocaciones. APODERAD.SOL: OWEN HUGHES. Datos registrales. S 8 , H B 496648, I/A 7 (13.05.25).
- 13/11/2024#8338778Nombramientos
ULTIMATE BEAUTY SL. Nombramientos. APODERAD.SOL: OWEN HUGHES. Datos registrales. S 8 , H B 496648, I/A 6 ( 6.11.24).
- 06/11/2023#7778466Cambio de objeto social
ULTIMATE BEAUTY SL. Cambio de objeto social. AMPLIAR A:COMERCIALIZACION Y/O LA VENTA A TRAVES DE INTERNET O CUALESQUIERA MEDIOS TELEMATICOS DE TODA CLASE DE PRODUCTOS Y SERVICIOS DE LICITO COMERCIO,Y EN ESPECIAL,Y SIN CARACTER EXHAUSTIVO,PRODUCTOS DE… - 26/01/2023#7351667Cambio de domicilio socialCambio de objeto social
ULTIMATE BEAUTY SL. Cambio de domicilio social. CL DE LA COSTA BRAVA, NUM. 25-29, P.2 LOCAL 13 (BARCELONA). Cambio de objeto social. FABRICACION, COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE PRODUCTOS DE D… - 18/01/2017#4197070Cambio de domicilio social
ULTIMATE BEAUTY SL. Cambio de domicilio social. CL MEDES, NUMEROS 4-6, LOCAL (BARCELONA). Datos registrales. T 45713 , F 46, S 8, H B 496648, I/A 3 (10.01.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.