BRILLBIRD CANARIAS SL

Hoja TF56275· NIF B76688704

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
13 200,00 €
Incorporation :
24/12/2015
Director :
Hernandez Dominguez Airam
Former name :
ILUSIONAILS CANARIAS SL

Legal information

Legal information for BRILLBIRD CANARIAS SL

NIF
Hoja registral
IRUS1000236647570
Legal formSociedad Limitada (SL)
Share capital13 200,00 €
Incorporation date24/12/2015
Register referenceTomo 3411 · Folio 200 · Hoja TF56275
Former names
ILUSIONAILS CANARIAS SL2015-12-24 → 2017-08-01
StatusVigente

Activity

BRILLBIRD CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 24 December 2015. The Spanish commercial register has published 9 filings for this company, from 24 December 2015 to 26 October 2018, across 6 distinct types of filing. Its registered share capital is 13 200,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

La Sociedad tiene por objeto principal, el establecimiento, promoción y explotación de academias o centros de enseñanza de peluquería, estética, manicura, pedicura, depilación y belleza en general, código CNAE 9602; y en general para la preparación de oposiciones, carreras, profesiones especiales, i.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BRILLBIRD CANARIAS SLHernandez Dominguez AiramHernandez Dominguez …EXPLOTACIONES EXPLOCAN SLEXPLOTACIONES EXPLOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BRILLBIRD CANARIAS SLHernandez Dominguez AiramHernandez Dominguez …EXPLOTACIONES EXPLOCAN SLEXPLOTACIONES EXPLOC…

Beneficial owner (UBO)

Hernandez Dominguez Airam100 %

Individual · ultimate beneficial owner · since 26/10/2018

Beneficial owner network map

3 nodes Person Company
BRILLBIRD CANARIAS SLHernandez Dominguez AiramHernandez Dominguez …EXPLOTACIONES EXPLOCAN SLEXPLOTACIONES EXPLOC…

Registered actos

  1. Declaración de unipersonalidadPublished 26/10/2018· Registered 16/10/2018· I/A 3
  2. Ceses/DimisionesPublished 26/10/2018· Registered 16/10/2018· I/A 3
  3. NombramientosPublished 26/10/2018· Registered 16/10/2018· I/A 3
  4. Cambio de domicilio socialPublished 26/10/2018· Registered 16/10/2018· I/A 3
  5. Ceses/DimisionesPublished 01/08/2017· Registered 14/07/2017· I/A 2
  6. NombramientosPublished 01/08/2017· Registered 14/07/2017· I/A 2
  7. Cambio de denominación socialPublished 01/08/2017· Registered 14/07/2017· I/A 2
  8. ConstituciónPublished 24/12/2015· Registered 30/11/2015· I/A 1
  9. NombramientosPublished 24/12/2015· Registered 30/11/2015· I/A 1

Changes

  1. 26/10/2018Cambio de denominación social

    ILUSIONAILS CANARIAS SLBRILLBIRD CANARIAS SL

  2. 26/10/2018Cambio de domicilio social

    AVDA RAFAEL PUIG S/N - PARQUE SANTIAGO II, LOCAL 2 (ARONA)

  3. 26/10/2018Declaración de unipersonalidad

    HERNANDEZ DOMINGUEZ AIRAM

Capital · events

  1. 24/12/2015Constitución
    Initial capital: 13 200,00 €

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. 26/10/2018#5103537
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BRILLBIRD CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HERNANDEZ DOMINGUEZ AIRAM. Ceses/Dimisiones. Adm. Solid.: ILDIKO DEZSINE SIPOS OLIVIA;HERNANDEZ DOMINGUEZ AIRAM. Nombramientos. Adm. Unico: HERNANDEZ DOM
  2. 01/08/2017#4487674

    Company name: ILUSIONAILS CANARIAS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    ILUSIONAILS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ILDIKO DEZSINE SIPOS OLIVIA. Nombramientos. Adm. Solid.: ILDIKO DEZSINE SIPOS OLIVIA;HERNANDEZ DOMINGUEZ AIRAM. Otros conceptos: Cambio del Organo de Administración: 
  3. 24/12/2015#3649071

    Company name: ILUSIONAILS CANARIAS SL

    ConstituciónNombramientos
    ILUSIONAILS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.11.15. Objeto social: La Sociedad tiene por objeto principal, el establecimiento, promoción y explotación de academias o centros de enseñanza de peluquerí

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 2015

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 addressAVDA RAFAEL PUIG S/N - PARQUE SANTIAGO II, LOCAL 2 (ARONA), Santa Cruz de Tenerife
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 — Peluquería y otros tratamientos de belleza — are listed together.