Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Medical Beauty Care Holding S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87702817 |
| Universal Entity Code | 4900-5966-9695-0712 |
| Record last updated | Tuesday, October 3, 2023 5:59:47 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Sector | assistance, commercial, production, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2023 | Sep 26, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Bankruptcy situation | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Bankruptcy situation 4228... | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Dissolution | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Bankruptcy situation | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Appointment of a man as Agent | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Bankruptcy situation | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Bankruptcy situation 996... | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Bankruptcy situation | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Reelection | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Appointment of a man as Sole Administrator | |
| Financials | Jan 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 27, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 31, 2021 | May 24, 2021 | Change of registered office | |
| Financials | Apr 15, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Other items | |
| Financials | Feb 17, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Other items | |
| Registry | Jul 20, 2020 | Jul 10, 2020 | Appointment of a woman as Representative | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Two appointments: a man and a person | |
| Financials | Feb 23, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 25, 2018 | Jul 17, 2018 | Appointment of a man as Representative | |
| Registry | Jul 12, 2018 | Jul 4, 2018 | Appointment of a person as Auditor | |
| Registry | May 30, 2018 | May 22, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 17, 2018 | Jan 8, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Sole proprietorship | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Capital increase | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Statutory changes | |
| Financials | Sep 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 8, 2017 | Aug 31, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Sep 8, 2017 | Aug 31, 2017 | Two appointments: a man and a person | |
| Registry | Sep 8, 2017 | Aug 31, 2017 | Change of registered office | |
| Registry | Sep 8, 2017 | Aug 31, 2017 | Change of company purpose | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Three appointments: 3 men | |
| Registry | Mar 23, 2017 | Mar 14, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Mar 23, 2017 | Mar 14, 2017 | Two appointments: a man and a person | |
| Registry | Mar 23, 2017 | Mar 14, 2017 | Change of company name | |
| Registry | Feb 20, 2017 | Feb 13, 2017 | Three appointments: 3 men | |
| Registry | Jan 27, 2017 | Jan 20, 2017 | Appointment of a man as Representative | |
| Registry | Jan 2, 2017 | Dec 21, 2016 | | |
| Registry | Jan 2, 2017 | Dec 21, 2016 | Statement of individual company | |
| Registry | Jan 2, 2017 | Dec 21, 2016 | Two appointments: a person and a man | |
| Registry | Jan 2, 2017 | Dec 22, 2016 | Appointment of a man as Representative | |
| Registry | Jan 2, 2017 | Dec 22, 2016 | Two appointments: 2 men | |
