INSTITUTO DE BELLEZA LASER SOCIEDAD LIMITADA
Hoja IL4463· NIF B35594100
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maria Josefa Garcia Cornejo, Mariana Perez Noriega
Legal information
Legal information for INSTITUTO DE BELLEZA LASER SOCIEDAD LIMITADA
Activity
INSTITUTO DE BELLEZA LASER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 19 March 2014 to 12 November 2025, across 4 distinct types of filing.
Economic activity (CNAE)
9622
Directors and representatives
Directors
Current
- Maria Josefa Garcia CornejoAdministrador Mancomunado
- Mariana Perez NoriegaSince 04/11/2025Administrador Mancomunado
Former
- Noriega Garcia Luisa Del CarmenCeased on 04/11/2025Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2025· Registered 04/11/2025· I/A 5
- NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 5
- Modificaciones estatutariasPublished 19/03/2014· Registered 11/03/2014· I/A 4
- Ampliacion del objeto socialPublished 19/03/2014· Registered 11/03/2014· I/A 4
Changes
- 19/03/2014Ampliación del objeto social
La intermediación en la prestación de servicios médicos a personas y colectivos en todas las disciplinas médicas, incluyendo la información, el diagnóstico y los tratamientos.
- 19/03/2014Modificaciones estatutarias
Timeline (BORME)
- 12/11/2025#8912621Ceses/DimisionesNombramientos
INSTITUTO DE BELLEZA LASER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: NORIEGA GARCIA LUISA DEL CARMEN. Nombramientos. Adm. Mancom.: MARIANA PEREZ NORIEGA. Datos registrales. S 8 , H IL 4463, I/A 5 ( 4.11.25).
- 19/03/2014#2725848Modificaciones estatutariasAmpliacion del objeto social
INSTITUTO DE BELLEZA LASER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Objeto.- . Ampliacion del objeto social. La intermediación en la prestación de servicios médicos a personas y …
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9622 — are listed together.