BELLA' SECRET SL
Hoja M592227· NIF B87147864
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/12/2014
Legal information
Legal information for BELLA' SECRET SL
Activity
BELLA' SECRET SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 24 December 2014. The Spanish commercial register has published 6 filings for this company, from 24 December 2014 to 27 December 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
Todo lo relacionado con los servicios de tratamiento faciales, corporales y dietética, venta de productos farmacéuticos y de perfumería. Compraventa y explotación de todo tipo de bienes muebles e inmuebles.
Directors and representatives
Directors
Former
- Nikolova Yuliya- IvovaCeased on 19/12/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2017· Registered 19/12/2017· I/A 2
- NombramientosPublished 27/12/2017· Registered 19/12/2017· I/A 2
- DisoluciónPublished 27/12/2017· Registered 19/12/2017· I/A 2
- ExtinciónPublished 27/12/2017· Registered 19/12/2017· I/A 2
- ConstituciónPublished 24/12/2014· Registered 11/12/2014· I/A 1
- NombramientosPublished 24/12/2014· Registered 11/12/2014· I/A 1
Changes
- 27/12/2017Disolución
- 27/12/2017Extinción
Capital · events
- 24/12/2014ConstituciónInitial 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)
- 27/12/2017#4677989Ceses/DimisionesNombramientosDisoluciónExtinción
BELLA' SECRET SL. Ceses/Dimisiones. Adm. Unico: NIKOLOVA YULIYA- IVOVA. Nombramientos. Liquidador: NIKOLOVA YULIYA- IVOVA. Disolución. Voluntaria. Extinción. Datos registrales. T 32893 , F 90, S 8, H M 592227, I/A 2 (19.12.17).
- 24/12/2014#3125476ConstituciónNombramientos
BELLA' SECRET SL. Constitución. Comienzo de operaciones: 19.11.14. Objeto social: Todo lo relacionado con los servicios de tratamiento faciales, corporales y dietética, venta de productos farmacéuticos y de perfumería. Compraventa y explotación de to…
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 2014
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 — Peluquería y otros tratamientos de belleza — are listed together.