BARCELO PLANAS ESTETICA SL
Hoja PM90742· NIF B42965103
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 12/04/2021
- Director :
- VIAZAR INVEST SL
Legal information
Legal information for BARCELO PLANAS ESTETICA SL
Activity
BARCELO PLANAS ESTETICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 12 April 2021. The Spanish commercial register has published 4 filings for this company, from 12 April 2021 to 16 August 2021, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
1. La prestación de servicios de estética y la mediación e intermediación en la prestación de servicios médicos a personas y colectivos en los sectores de la estética y la belleza, cirugía plástica, flebología y cirugía vascular, dietética, nutrición y trastornos de la conducta alimentaria,...
Directors and representatives
Directors
Current
- VIAZAR INVEST SLSince 31/03/2021Administrador Único
Authorised representatives
Current
- Colomar Roig AntonioSince 04/08/2021Apoderado Mancomunado Solidario
- Barcelo Planas CristinaSince 04/08/2021Apoderado Mancomunado Solidario
- Planas Palou ConcepcionSince 04/08/2021Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- VIAZAR INVEST SL100 %
Legal entity · since 12/04/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VIAZAR INVEST SL100 %Vigente
Legal entity · since 12/04/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 16/08/2021· Registered 04/08/2021· I/A 2
- ConstituciónPublished 12/04/2021· Registered 31/03/2021· I/A 1
- Declaración de unipersonalidadPublished 12/04/2021· Registered 31/03/2021· I/A 1
- NombramientosPublished 12/04/2021· Registered 31/03/2021· I/A 1
Changes
- 12/04/2021Declaración de unipersonalidad
VIAZAR INVEST SL
Capital · events
- 12/04/2021ConstituciónInitial capital: 60 000,00 €
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)
- 16/08/2021#6569711Nombramientos
BARCELO PLANAS ESTETICA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: COLOMAR ROIG ANTONIO;PLANAS PALOU CONCEPCION;BARCELO PLANAS CRISTINA. Datos registrales. T 2892 , F 118, S 8, H PM 90742, I/A 2 ( 4.08.21).
- 12/04/2021#6350324ConstituciónDeclaración de unipersonalidadNombramientos
BARCELO PLANAS ESTETICA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.02.21. Objeto social: 1. La prestación de servicios de estética y la mediación e intermediación en la prestación de servicios médicos a personas y colectivo…
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 2021
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
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.