CALENDULA CENTROS DE BELLEZA SL
Hoja M187265· NIF B81669848
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Mateos Maria Soledad
Legal information
Legal information for CALENDULA CENTROS DE BELLEZA SL
Activity
CALENDULA CENTROS DE BELLEZA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). The Spanish commercial register has published 6 filings for this company, from 23 July 2014 to 11 March 2020, across 4 distinct types of filing.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Directors and representatives
Directors
Current
- Martin Mateos Maria SoledadSince 15/07/2014Administrador Único
Authorised representatives
Current
- Pulido Martin SoniaSince 19/02/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Mateos Maria Soledad100 %
Individual · ultimate beneficial owner · since 03/12/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 11/03/2020· Registered 04/03/2020· I/A 7
- NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 6
- Declaración de unipersonalidadPublished 03/12/2014· Registered 25/11/2014· I/A 5
- Ceses/DimisionesPublished 23/07/2014· Registered 15/07/2014· I/A 4
- NombramientosPublished 23/07/2014· Registered 15/07/2014· I/A 4
- Modificaciones estatutariasPublished 23/07/2014· Registered 15/07/2014· I/A 4
Changes
- 11/03/2020Modificaciones estatutarias
- 03/12/2014Declaración de unipersonalidad
MARTIN MATEOS MARIA SOLEDAD
- 23/07/2014Modificaciones estatutarias
Timeline (BORME)
- 11/03/2020#5837472Modificaciones estatutarias
CALENDULA CENTROS DE BELLEZA SL. Modificaciones estatutarias. 11. Funcionamiento Junta General.-. Datos registrales. T 11924 , F 174, S 8, H M 187265, I/A 7 ( 4.03.20).
- 26/02/2019#5279581Nombramientos
CALENDULA CENTROS DE BELLEZA SL. Nombramientos. Apoderado: PULIDO MARTIN SONIA. Datos registrales. T 11924 , F 172, S 8, H M 187265, I/A 6 (19.02.19).
- 03/12/2014#3094060Declaración de unipersonalidad
CALENDULA CENTROS DE BELLEZA SL. Declaración de unipersonalidad. Socio único: MARTIN MATEOS MARIA SOLEDAD. Datos registrales. T 11924 , F 172, S 8, H M 187265, I/A 5 (25.11.14).
- 23/07/2014#2904179Ceses/DimisionesNombramientosModificaciones estatutarias
CALENDULA CENTROS DE BELLEZA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN MATEOS MARIA SOLEDAD;PULIDO MARTIN SONIA. Nombramientos. Adm. Unico: MARTIN MATEOS MARIA SOLEDAD. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Peluquería y otros tratamientos de belleza — are listed together.