BEAUTIFUL ESTHETIC GROUP SL
Hoja M618399· NIF B87487104
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 83 010,00 €
- Incorporation :
- 26/02/2016
- Director :
- Diez Molinero Alicia
Legal information
Legal information for BEAUTIFUL ESTHETIC GROUP SL
Activity
BEAUTIFUL ESTHETIC GROUP SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 26 February 2016. The Spanish commercial register has published 5 filings for this company, from 26 February 2016 to 19 April 2022, across 4 distinct types of filing. Its registered share capital is 83 010,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
La Compañía tendrá por objeto lo siguiente: Actividades relacionadas con la explotación de clínicas y centros médicos.- CNAE 86.22. Si las disposiciones legales exigieran, para el ejercicio de alguna de las actividades comprendidas en el objeto social, algún título profesional o autorización adminis.
Directors and representatives
Directors
Current
- Diez Molinero AliciaSince 17/02/2016Administrador Único
Directors network map
Cap table · shareholdings
- Diez Molinero Alicia100 %
Individual · since 24/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diez Molinero Alicia100 %
Individual · ultimate beneficial owner · since 24/03/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/04/2022· Registered 08/04/2022· I/A 3
- Declaración de unipersonalidadPublished 24/03/2022· Registered 17/03/2022· I/A 2
- ConstituciónPublished 26/02/2016· Registered 17/02/2016· I/A 1
- Declaración de unipersonalidadPublished 26/02/2016· Registered 17/02/2016· I/A 1
- NombramientosPublished 26/02/2016· Registered 17/02/2016· I/A 1
Changes
- 24/03/2022Declaración de unipersonalidad
DIEZ MOLINERO ALICIA
- 26/02/2016Declaración de unipersonalidad
DIEZ MOLINERO ALICIA
Capital · events
- 19/04/2022Ampliación de capitalResulting capital: 83 010,00 € (+80 000,00 €)
- 26/02/2016ConstituciónInitial capital: 3 010,00 €
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)
- 19/04/2022#6918517Ampliación de capital
BEAUTIFUL ESTHETIC GROUP SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.010,00 Euros. Datos registrales. T 34379 , F 112, S 8, H M 618399, I/A 3 ( 8.04.22).
- 24/03/2022#6875647Declaración de unipersonalidad
BEAUTIFUL ESTHETIC GROUP SL. Declaración de unipersonalidad. Socio único: DIEZ MOLINERO ALICIA. Pérdida del caracter de unipersonalidad. Datos registrales. T 34379 , F 111, S 8, H M 618399, I/A 2 (17.03.22).
- 26/02/2016#3737107ConstituciónDeclaración de unipersonalidadNombramientos
BEAUTIFUL ESTHETIC GROUP SL. Constitución. Comienzo de operaciones: 9.02.16. Objeto social: La Compañía tendrá por objeto lo siguiente: Actividades relacionadas con la explotación de clínicas y centros médicos.- CNAE 86.22. Si las disposiciones legal…
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 2016
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.