SHISEIDO SPAIN SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Shiseido Spain S.A. |
BEAUTE PRESTIGE INTERNATIONAL S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A81803553 |
| Universal Entity Code | 5343-7429-1447-0536 |
|---|
| Record last updated | Thursday, December 26, 2024 7:43:02 AM UTC |
| Official Address | Cerro Cerro De Los Gamos 1 Pozuelo De Alarcón 28224 Pozuelo De Alarcón There are 145 companies registered at this street |
| Locality | Pozuelo De Alarcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28224 |
| Phone number | 900505554, Fax: 917454888 |
| Sector | perfume |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 26, 2024 | Dec 18, 2024 | Reelection | |
| Registry | Dec 26, 2024 | Dec 18, 2024 | Reelection 5638... | |
| Financials | Sep 12, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Expansion of corporate purpose | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Change of registered office | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Reelection | |
| Financials | Oct 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jan 27, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Reelection | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Resignation of one Director (a man) | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Reelection | |
| Financials | Oct 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 23, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Reelection | |
| Financials | May 29, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Reelection | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Appointment of a man as Director | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Other items | |
| Registry | May 31, 2019 | May 24, 2019 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | May 29, 2019 | May 22, 2019 | Resignation of one Director (a man) | |
| Registry | May 29, 2019 | May 22, 2019 | Appointment of a man as Director | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Three appointments: a man and 2 women | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Three appointments: a man and 2 women 1025... | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Three appointments: a man and 2 women | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Change of company name | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Reelection | |
| Financials | Nov 13, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 25, 2018 | Jul 17, 2018 | Resignation of 3 people: one Director (a man), one President (a man), one Agent (a man) and one Ceo (a man) resignation of 3 people: one Director (a man), one President (a man), one Agent (a man) and one Ceo (a man) | |
| Registry | Jul 25, 2018 | Jul 17, 2018 | Two appointments: 2 men | |
| Registry | Jun 7, 2018 | May 30, 2018 | Other items | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Reelection | |
| Financials | Aug 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 6, 2017 | Mar 29, 2017 | Resignation of 4 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Apr 6, 2017 | Mar 29, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 6, 2017 | Mar 29, 2017 | Appointment of a man as Joint And Several Representative 1551... | |
| Registry | Apr 6, 2017 | Mar 29, 2017 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jan 26, 2017 | Jan 17, 2017 | Capital increase | |
| Registry | Jan 26, 2017 | Jan 17, 2017 | Merger | |
| Registry | Dec 28, 2016 | Dec 20, 2016 | Sole proprietorship | |
| Registry | Dec 16, 2016 | Dec 7, 2016 | Reelection | |
| Financials | Nov 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 22, 2016 | | Merger by absorption projects deposits | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Other items | |
| Registry | Jun 8, 2016 | May 31, 2016 | Statutory changes | |
| Registry | Jun 8, 2016 | May 31, 2016 | Change of registered office | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Two appointments: 2 men | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Reelection | |
| Financials | Dec 19, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 15, 2015 | Jan 7, 2015 | Reelection | |
| Financials | Oct 18, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Nov 28, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 28, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 28, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 6, 2013 | Oct 28, 2013 | Reelection | |
| Registry | Oct 2, 2013 | Sep 25, 2013 | Two appointments: 2 men | |
| Registry | Oct 2, 2013 | Sep 25, 2013 | Other items | |
| Registry | Jul 2, 2013 | Jun 24, 2013 | Resignation of 2 people: a woman and a man | |
| Registry | Jul 2, 2013 | Jun 24, 2013 | Two appointments: 2 men | |
| Registry | Feb 21, 2013 | Feb 14, 2013 | Reelection | |
| Registry | Mar 22, 2012 | Mar 9, 2012 | Reelection 1338... | |
| Registry | Mar 20, 2012 | Mar 7, 2012 | Resignation of 2 people: one Deputy Chief No and one Secretary (a man) | |
| Registry | Mar 20, 2012 | Mar 7, 2012 | Appointment cancellations ex officio | |
| Registry | Mar 20, 2012 | Mar 7, 2012 | Two appointments: a man and a woman,: a man and a woman | |
