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BEAUTY PRODUCTS HOLDING SL

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Reports

Extended Company Report with Annual Accounts BEAUTY PRODUCTS HOLDING S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders BEAUTY PRODUCTS HOLDING S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Beauty Products Holding S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B95313862
Universal Entity Code6707-3474-2389-5853
Record last updated Tuesday, December 5, 2023 11:16:01 PM UTC
Official Address Bilbao
Postal Code 48009

Charts

Visits

Beauty Products Holding Sociedad Limitada (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 5, 2023 Nov 27, 2023 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 5, 2023 Nov 27, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2023 Nov 27, 2023 Other items Other items
Registry Sep 26, 2023 Sep 19, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 26, 2023 Sep 19, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2023 Jun 20, 2023 Reelection Reelection
Registry Jun 29, 2023 Jun 20, 2023 Reelection 2944... Reelection 2944...
Financials Jun 21, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 21, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 21, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 4, 2021 Feb 18, 2021 Reelection Reelection
Registry Mar 4, 2021 Feb 18, 2021 Reelection 1039... Reelection 1039...
Registry Mar 1, 2021 Feb 18, 2021 Appointment of a woman as Ceo, President and Director Appointment of a woman as Ceo, President and Director
Registry Mar 1, 2021 Feb 18, 2021 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Mar 1, 2021 Feb 18, 2021 Appointment of a man as President, Director and Ceo Appointment of a man as President, Director and Ceo
Financials Feb 19, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 19, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 10, 2019 Sep 25, 2019 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 5, 2018 Jun 28, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 4, 2018 Apr 24, 2018 Reelection Reelection
Registry May 4, 2018 Apr 24, 2018 Reelection 1908... Reelection 1908...
Financials Apr 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 24, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 13, 2017 Jan 3, 2017 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 13, 2017 Jan 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2016 Nov 28, 2016 Reelection Reelection
Registry Dec 13, 2016 Nov 28, 2016 Reelection 5008... Reelection 5008...
Registry Dec 13, 2016 Nov 28, 2016 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 13, 2016 Nov 28, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Dec 13, 2016 Nov 28, 2016 Change of registered office Change of registered office
Financials Nov 30, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 30, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 2, 2015 Nov 24, 2015 Appointment of a man as President, Ceo and Director Appointment of a man as President, Ceo and Director
Registry Dec 2, 2015 Nov 24, 2015 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 2, 2015 Nov 24, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2015 Nov 24, 2015 Article 378.5 Article 378.5
Financials Nov 24, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 24, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 25, 2014 Sep 17, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 20, 2014 Mar 11, 2014 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Financials Nov 28, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 18, 2013 Jan 9, 2013 Reelection Reelection
Registry Nov 30, 2012 Resignation of one Representative and one Joint And Several Representative Resignation of one Representative and one Joint And Several Representative
Registry Nov 30, 2012 Three appointments: 3 women Three appointments: 3 women
Registry Nov 30, 2012 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Aug 2, 2012 Jul 16, 2012 Change of registered office Change of registered office
Registry Feb 27, 2012 Feb 13, 2012 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 17, 2012 Jan 4, 2012 Reelection Reelection
Registry Dec 21, 2011 Dec 7, 2011 Reelection 5073... Reelection 5073...
Registry Aug 17, 2011 Jul 30, 2011 Resignation of one Director Resignation of one Director
Registry Aug 17, 2011 Jul 30, 2011 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Aug 17, 2011 Jul 30, 2011 Resignation of one Representative Resignation of one Representative
Registry Jan 27, 2011 Jan 10, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 13, 2010 Nov 23, 2010 Reelection Reelection
Registry Dec 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Feb 17, 2010 Resignation of one Director and one Ceo Resignation of one Director and one Ceo
Registry May 26, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2009 Filing Of Financial Statement 1350... Filing Of Financial Statement 1350...
Registry Sep 23, 2008 Sep 10, 2008 Resignation of one Director Resignation of one Director
Registry Jun 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2007 Jul 2, 2007 Resignation of 2 people: one Director, one President and one Ceo Resignation of 2 people: one Director, one President and one Ceo
Registry Apr 10, 2006 Mar 28, 2006 Resignation of 4 people: one Director Resignation of 4 people: one Director
Registry Jan 26, 2006 Jan 14, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2005 Oct 11, 2005 Appointment of a person as Director Appointment of a person as Director
Registry Sep 5, 2005 Aug 18, 2005 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jun 20, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 10, 2005 Jan 28, 2005 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person

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