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BEAUTYGE LOGISTICS SERVICES SL

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Reports

Extended Company Report with Annual Accounts BEAUTYGE LOGISTICS SERVICES 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 2022)
  • 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 BEAUTYGE LOGISTICS SERVICES 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 Beautyge Logistics Services S.L.

Financials

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

ART & SCIENCE SALONS SL
TCG WAREHOUSING SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B63647572
Universal Entity Code5193-3150-8745-0155
Record last updated Tuesday, March 12, 2024 11:51:27 PM UTC
Official Address The Wtc place 40 Cornellà De LLobregat 08940 Cornellà De LLobregat
There are 5 companies registered at this street
Postal Code 08940
Sector logistics, service

Charts

Visits

BEAUTYGE LOGISTICS SERVICES SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 12, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 16, 2024 Jan 8, 2024 Appointment of a person Appointment of a person
Financials May 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 22, 2023 May 12, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry May 22, 2023 May 12, 2023 Appointment of a person Appointment of a person
Registry Apr 26, 2023 Apr 19, 2023 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Oct 31, 2022 Oct 24, 2022 Statutory changes Statutory changes
Registry Jan 27, 2022 Jan 19, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 27, 2021 Jul 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2021 Jul 16, 2021 Appointment of a person Appointment of a person
Financials Jul 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 18, 2021 Mar 10, 2021 Resignation of 4 people: one Director, one Non-Board Secretary and one President Resignation of 4 people: one Director, one Non-Board Secretary and one President
Registry Mar 18, 2021 Mar 10, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 18, 2021 Mar 10, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 18, 2021 Mar 10, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 18, 2021 Mar 10, 2021 Two appointments: 2 companies Two appointments: 2 companies
Financials Mar 15, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 15, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 15, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 15, 2021 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 4, 2020 Feb 24, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 4, 2020 Feb 24, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 4, 2020 Feb 24, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 3, 2020 Feb 24, 2020 Appointment of a person Appointment of a person
Registry Mar 3, 2020 Feb 24, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2020 Feb 24, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 3, 2020 Feb 24, 2020 Resignation of one Director Resignation of one Director
Registry Mar 3, 2020 Feb 24, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 3, 2020 Feb 24, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 3, 2020 Feb 24, 2020 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 3, 2020 Feb 24, 2020 Nine appointments: 3 men and 6 women Nine appointments: 3 men and 6 women
Registry Mar 3, 2020 Feb 24, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 3, 2020 Feb 24, 2020 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Mar 3, 2020 Feb 24, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Mar 3, 2020 Feb 24, 2020 Appointment of a person Appointment of a person
Registry Mar 3, 2020 Feb 24, 2020 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Registry Mar 3, 2020 Feb 24, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 3, 2020 Feb 24, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 23, 2018 Jan 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2016 Apr 11, 2016 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Jul 28, 2015 Jul 17, 2015 Resignation of one Director Resignation of one Director
Registry Jul 28, 2015 Jul 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2015 May 6, 2015 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry May 14, 2015 May 6, 2015 Ten appointments: 5 women, 4 men and a person Ten appointments: 5 women, 4 men and a person
Registry May 14, 2015 May 6, 2015 Modification of powers of attorney Modification of powers of attorney
Registry Apr 9, 2015 Mar 30, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 9, 2015 Mar 30, 2015 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jan 26, 2015 Jan 16, 2015 Change of company name Change of company name
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 9, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 17, 2014 Jan 8, 2014 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Nov 21, 2013 Nov 14, 2013 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 11, 2013 Jun 3, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 24, 2013 Apr 15, 2013 Fifteen appointments: 2 companies, 3 women and 10 men Fifteen appointments: 2 companies, 3 women and 10 men
Registry Apr 24, 2013 Apr 15, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 15, 2013 Apr 4, 2013 Resignation of 8 people: one Director (a woman), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Representative Section 143 Register Regulations. Resignation of 8 people: one Director (a woman), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Representative Section 143 Register Regulations.
Registry Apr 15, 2013 Apr 4, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2013 Apr 4, 2013 Change of company name Change of company name
Registry Apr 15, 2013 Apr 4, 2013 Change of registered office Change of registered office

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