PRO-DUO SPAIN SL
Hoja MA68274
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SALLY SALON SERVICES SL
Legal information
Legal information for PRO-DUO SPAIN SL
Activity
PRO-DUO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 7 filings for this company, from 1 April 2009 to 5 October 2009, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- North David JohnCeased on 21/09/2009Administrador Único
Directors network map
Cap table · shareholdings
- SALLY BEAUTY WORLDWIDE HOLDING B.V.100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SALLY BEAUTY WORLDWIDE HOLDING B.V.100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/10/2009· Registered 21/09/2009· I/A 10
- Cambio de denominación socialPublished 05/10/2009· Registered 21/09/2009· I/A 10
- NombramientosPublished 05/10/2009· Registered 21/09/2009· I/A 9
- Ceses/DimisionesPublished 05/10/2009· Registered 21/09/2009· I/A 8
- NombramientosPublished 05/10/2009· Registered 21/09/2009· I/A 8
- Modificaciones estatutariasPublished 05/10/2009· Registered 21/09/2009· I/A 8
Timeline (BORME)
- 05/10/2009#408359
Company name: SALLY SALON SERVICES SL
Modificaciones estatutariasCambio de denominación socialSALLY SALON SERVICES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Cambio de denominación social. PRO-DUO SPAIN SL. Datos registrales. T 3482, L 2394, F 197, S 8, H MA 68274, I/A 10 (21.09.09).
- 05/10/2009#408358
Company name: SALLY SALON SERVICES SL
NombramientosSALLY SALON SERVICES SL. Nombramientos. Apo.Sol.: NUÑEZ PIZARRO DAVID;GARCIA ANA MARIA. Apoderado: NUÑEZ PIZARRO DAVID. Apo.Sol.: CATTEEUW PIERRE AUGUST;FLAHERTY MARK J;COFFEY J GREGORY;NUÑEZ PIZARRO DAVID;GARCIA ANA MARIA;VALERA Y MARTOS ENRIQUE;NOV… - 05/10/2009#408357
Company name: SALLY SALON SERVICES SL
Ceses/DimisionesNombramientosModificaciones estatutariasSALLY SALON SERVICES SL. Ceses/Dimisiones. Adm. Unico: NORTH DAVID JOHN. Nombramientos. Adm. Solid.: FAULKNER MARK;VAN SPEYBROECK PETER FLORENT. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s… - 01/04/2009#149389
Company name: SALLY SALON SERVICES SL
Cambio de identidad del socio únicoSALLY SALON SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: SALLY BEAUTY WORLDWIDE HOLDING B.V. Datos registrales. T 3482, L 2394, F 195, S 8, H MA 68274, I/A 7 (19.03.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.