CAPELLI GESTIONES ESTETICAS SL
Hoja M311582· NIF B83418640
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ortigosa Campillo Ana Belen, Caceres Bartolome Francisco Javier
- Former name :
- CAPELLI GESTIONES ESTETICAS SLL
Legal information
Legal information for CAPELLI GESTIONES ESTETICAS SL
Activity
CAPELLI GESTIONES ESTETICAS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 4 filings for this company, from 14 February 2013 to 27 January 2015, across 3 distinct types of filing.
Economic activity (CNAE)
9622
Directors and representatives
Directors
Current
- Ortigosa Campillo Ana BelenAdministrador solidarioAdministrador Solidario
- Caceres Bartolome Francisco JavierAdministrador solidarioAdministrador Solidario
Former
- Vargas Villalobos Maria IsabelCeased on 19/01/2015Administrador Solidario
- Ortigosa Campillo DavidCeased on 14/10/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2015· Registered 19/01/2015· I/A 5
- Ceses/DimisionesPublished 21/10/2013· Registered 14/10/2013· I/A 4
- NombramientosPublished 21/10/2013· Registered 14/10/2013· I/A 4
- Modificaciones estatutariasPublished 14/02/2013· Registered 31/01/2013· I/A 3
Changes
- 21/10/2013Cambio de denominación social
CAPELLI GESTIONES ESTETICAS SLL→CAPELLI GESTIONES ESTETICAS SL
- 14/02/2013Modificaciones estatutarias
Timeline (BORME)
- 27/01/2015#3159580Ceses/Dimisiones
CAPELLI GESTIONES ESTETICAS SL. Ceses/Dimisiones. Adm. Solid.: VARGAS VILLALOBOS MARIA ISABEL. Datos registrales. T 18025 , F 200, S 8, H M 311582, I/A 5 (19.01.15).
- 21/10/2013#2500354Ceses/DimisionesNombramientos
CAPELLI GESTIONES ESTETICAS SL. Ceses/Dimisiones. Adm. Solid.: ORTIGOSA CAMPILLO DAVID. Nombramientos. Adm. Solid.: VARGAS VILLALOBOS MARIA ISABEL. Datos registrales. T 18025 , F 199, S 8, H M 311582, I/A 4 (14.10.13).
- 14/02/2013#2125826
Company name: CAPELLI GESTIONES ESTETICAS SLL
Modificaciones estatutariasCAPELLI GESTIONES ESTETICAS SLL. Modificaciones estatutarias. La sociedad CAPELLI GESTIONES ESTETICAS S L L pierde el carácter laboral pasándose a denominar CAPELLI GESTIONES ESTETICAS S LSe MODIFICAN los ESTATUTOS SOCIALES comprendidos entre los núm…
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 — CNAE 9622 — are listed together.