ALEJAMAR ESTETICA SL

Hoja NA31479· NIF B71073068

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
27/10/2011
Director :
Rivas Vazquez Antonio

Legal information

Legal information for ALEJAMAR ESTETICA SL

NIF
Hoja registral
IRUS1000203181147
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date27/10/2011
LocalityPamplona/Iruña
Phone
Register referenceTomo 1585 · Folio 169 · Hoja NA31479
StatusVigente

Activity

ALEJAMAR ESTETICA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 27 October 2011. The Spanish commercial register has published 7 filings for this company, from 27 October 2011 to 13 November 2018, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

La intermediación y coordinación en la realización de actividades propias de clínicas médicas de cirugía estética, cirugía refractaria y medicina estética y de cualquier otra especialidad médica, realizándose estas actividades en régimen de consulta externa de pacientes o ambulatorios o con internam.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
ALEJAMAR ESTETICA SLRivas Vazquez AntonioRivas Vazquez AntonioSOLUCIONES MEDICAS WEB SLSOLUCIONES MEDICAS W…CAFETENER SOCIEDAD LIMITADACAFETENER SOCIEDAD L…

Registered actos

  1. NombramientosPublished 13/11/2018· Registered 31/10/2018· I/A 6
  2. Ceses/DimisionesPublished 28/08/2018· Registered 20/08/2018· I/A 3
  3. NombramientosPublished 18/05/2018· Registered 09/05/2018· I/A 2
  4. ConstituciónPublished 27/10/2011· Registered 13/10/2011· I/A 1
  5. NombramientosPublished 27/10/2011· Registered 13/10/2011· I/A 1

Capital · events

  1. 27/10/2011Constitución
    Initial capital: 3 200,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/11/2018#5124353
    Nombramientos
    ALEJAMAR ESTETICA SL. Nombramientos. Adm. Unico: RIVAS VAZQUEZ ANTONIO. Datos registrales. T 1585 , F 169, S 8, H NA 31479, I/A 6 (31.10.18).
  2. 13/11/2018#5124352
    ALEJAMAR ESTETICA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2016 mediante certificacion del organo de administracion. Datos registrales. T 1585 , F 169, S 8, H NA 31479, I/A 5 (3…
  3. 13/11/2018#5124351
    ALEJAMAR ESTETICA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Datos registrales. T 1585 , F 169, S 8, H NA 31479, I/A 4 (3…
  4. 28/08/2018#5026608
    Ceses/Dimisiones
    ALEJAMAR ESTETICA SL. Ceses/Dimisiones. Adm. Unico: ZOROZA ZUBILLAGA NURIA MARIA. Datos registrales. T 1585 , F 169, S 8, H NA 31479, I/A 3 (20.08.18).
  5. 18/05/2018#4884716
    Nombramientos
    ALEJAMAR ESTETICA SL. Nombramientos. Auditor: ORAMA CONSULTORES SLP. Datos registrales. T 1585 , F 169, S 8, H NA 31479, I/A 2 ( 9.05.18).
  6. 27/10/2011#1431279
    ConstituciónNombramientos
    ALEJAMAR ESTETICA SL. Constitución. Comienzo de operaciones: 23.09.11. Objeto social: La intermediación y coordinación en la realización de actividades propias de clínicas médicas de cirugía estética, cirugía refractaria y medicina estética y de cual…

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· Incorporated 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA CONDE RODEZNO 3 BAJO (PAMPLONA), Pamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province