BEAUTY CALL SL

Hoja MA118329· NIF B93230696

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/06/2013
Director :
Sierra Sanchez Miguel

Legal information

Legal information for BEAUTY CALL SL

NIF
Hoja registral
IRUS1000042824031
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2013
LocalityTorremolinos
Register referenceTomo 5142 · Folio 44 · Hoja MA118329
StatusVigente

Activity

BEAUTY CALL SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 June 2013. The Spanish commercial register has published 7 filings for this company, from 10 June 2013 to 21 January 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de toda clase de negocios de hostelería, bares, restaurantes, cafeterías, heladerías, pizzerías, hamburgueserías, freidurías, marisquerías y discotecas.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
BEAUTY CALL SLSierra Sanchez MiguelSierra Sanchez MiguelINSTALACIONES TECNICAS SIERRA SLINSTALACIONES TECNIC…SIPAMA SOCIEDAD LIMITADA EN LIQUIDACIONSIPAMA SOCIEDAD LIMI…BABILOSKI BLUE XXI SLBABILOSKI BLUE XXI SLMIMAS SUN BEACH SLMIMAS SUN BEACH SLVICERSI BLUE SLVICERSI BLUE SLREMO BEACH CLUB 2020 SLREMO BEACH CLUB 2020…TORREMISOL SLTORREMISOL SLTORREMIMAR SLTORREMIMAR SLCANNA INDICA SLCANNA INDICA SLSIERRALIN SLSIERRALIN SLPLAYAS DE LA COSTA DEL SOL AGRUPACION DE INTERES ECONOMICOPLAYAS DE LA COSTA D…SIERRA Y PRIEGO SLSIERRA Y PRIEGO SLINVERSIONES EL REBALAJE SLINVERSIONES EL REBAL…SOLUCIONES INDUSTRIALES DE CONECTIVIDAD, SLSOLUCIONES INDUSTRIA…TRANSFORMACION DIGITAL TECNOLOGICA SOCIEDAD LIMITADATRANSFORMACION DIGIT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BEAUTY CALL SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Beneficial owner (UBO)

BEAUTIFUL SAMOA SL100 %Vigente

Legal entity · since 10/06/2013

Beneficial owner network map

2 nodes Person Company
BEAUTY CALL SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Registered actos

  1. Ceses/DimisionesPublished 21/01/2015· Registered 13/01/2015· I/A 2
  2. NombramientosPublished 21/01/2015· Registered 13/01/2015· I/A 2
  3. Cambio de domicilio socialPublished 21/01/2015· Registered 13/01/2015· I/A 2
  4. Cambio de objeto socialPublished 21/01/2015· Registered 13/01/2015· I/A 2
  5. ConstituciónPublished 10/06/2013· Registered 30/05/2013· I/A 1
  6. Declaración de unipersonalidadPublished 10/06/2013· Registered 30/05/2013· I/A 1
  7. NombramientosPublished 10/06/2013· Registered 30/05/2013· I/A 1

Changes

  1. 21/01/2015Cambio de domicilio social

    C/ DECANO HIGUERAS DEL CASTILLO - EDIFICIO NUCLEO (TORREMOLINOS)

  2. 21/01/2015Cambio de objeto social

    La explotación de toda clase de negocios de hostelería, bares, restaurantes, cafeterías, heladerías, pizzerías, hamburgueserías, freidurías, marisquerías y discotecas.

  3. 10/06/2013Declaración de unipersonalidad

    BEAUTIFUL SAMOA SL

Capital · events

  1. 10/06/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 21/01/2015#3150379
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BEAUTY CALL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: SIERRA SANCHEZ MIGUEL. Cambio de domicilio social. C/ DECANO HIGUERAS DEL CASTILLO - EDIFICIO NUCLEO (TORREMOLINOS…
  2. 10/06/2013#2316376
    ConstituciónDeclaración de unipersonalidadNombramientos
    BEAUTY CALL SL. Constitución. Comienzo de operaciones: 2.01.13. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación…

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 2013

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 addressC/ DECANO HIGUERAS DEL CASTILLO - EDIFICIO NUCLEO (TORREMOLINOS), Torremolinos, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector