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Dato Capital Spain

BEAUTY PRODUCTS LATIN AMERICA HOLDINGS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B95481792
Universal Entity Code6400-7191-2379-5654
Record last updated Tuesday, December 5, 2023 11:15:52 PM UTC
Official Address Bilbao
Postal Code 48009

Charts

Visits

Beauty Products Latin America Holdings Sociedad Limitada. (Spain) Page visits 2024

Searches

Beauty Products Latin America Holdings Sociedad Limitada. (Spain) Searches 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 Mar 1, 2021 Feb 18, 2021 Appointment of a woman as Ceo, Director and President Appointment of a woman as Ceo, Director and President
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, Ceo and Director Appointment of a man as President, Ceo and Director
Financials Feb 18, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 18, 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
Financials Jan 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 13, 2017 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 Mar 16, 2016 Mar 9, 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 Mar 16, 2016 Mar 9, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Mar 16, 2016 Mar 9, 2016 Change of registered office Change of registered office
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 30, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 25, 2014 Sep 17, 2014 Resignation of 2 people: one Director (a woman), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a woman), one President (a man) and one Ceo (a man)
Registry Sep 25, 2014 Sep 17, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2014 Jun 16, 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)
Registry Jul 1, 2014 Jun 16, 2014 Appointment of a man as Director, Ceo and President Appointment of a man as Director, Ceo and President
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 29, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 5, 2012 Resignation of one Director, one Joint And Several Ceo and one President Resignation of one Director, one Joint And Several Ceo and one President
Registry Dec 5, 2012 Resignation of one Representative Resignation of one Representative
Registry Dec 5, 2012 Three appointments: 3 women Three appointments: 3 women
Registry Jun 2, 2012 May 21, 2012 Change of registered office Change of registered office
Registry Mar 5, 2012 Feb 20, 2012 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Oct 21, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2011 Filing Of Financial Statement 8437... Filing Of Financial Statement 8437...
Registry Aug 5, 2011 Jul 22, 2011 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Aug 5, 2011 Jul 22, 2011 Resignation of one Representative Resignation of one Representative
Registry Aug 5, 2011 Jul 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2010 Jul 5, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 3, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2010 Filing Of Financial Statement 1749... Filing Of Financial Statement 1749...
Registry May 3, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jan 23, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2009 Filing Of Financial Statement 322... Filing Of Financial Statement 322...
Registry Sep 15, 2008 Sep 1, 2008 Resignation of one Director Resignation of one Director
Registry Oct 18, 2007 Oct 2, 2007 Capital increase Capital increase
Registry Oct 18, 2007 Oct 2, 2007 Sole proprietorship Sole proprietorship
Registry Oct 18, 2007 Oct 2, 2007 Capital increase Capital increase
Registry Oct 18, 2007 Oct 2, 2007 Capital increase 5227... Capital increase 5227...
Registry Jun 19, 2007 Jun 6, 2007

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