CENTRO ESTETICO AFRODITA'S SL
Hoja BU14178· NIF B09526112
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 18/07/2011
- Director :
- Melgosa Perez Veronica
Legal information
Legal information for CENTRO ESTETICO AFRODITA'S SL
Activity
CENTRO ESTETICO AFRODITA'S SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). It was incorporated on 18 July 2011. The Spanish commercial register has published 6 filings for this company, from 18 July 2011 to 22 May 2019, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
9622
Corporate purpose
A) Servicios de belleza y estética. B) Comercio al por menor de productos de perfumería y cosméticos. C) Comercio al por menor de artículos de droguería y limpieza. D) Comercio al por menor de productos fitosanitarios, de limpieza, químicos, artículos de plástico, de velas y productos de higiene.
Directors and representatives
Directors
Current
- Melgosa Perez VeronicaSince 21/02/2018Administrador Único
Former
- Saeta Plagaro EsterCeased on 21/02/2018Administrador Único
Directors network map
Cap table · shareholdings
- Saeta Plagaro Ester100 %
Individual · since 18/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saeta Plagaro Ester100 %
Individual · ultimate beneficial owner · since 18/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2018· Registered 21/02/2018· I/A 2
- NombramientosPublished 27/02/2018· Registered 21/02/2018· I/A 2
- ConstituciónPublished 18/07/2011· Registered 07/07/2011· I/A 1
- Declaración de unipersonalidadPublished 18/07/2011· Registered 07/07/2011· I/A 1
- NombramientosPublished 18/07/2011· Registered 07/07/2011· I/A 1
Changes
- 18/07/2011Declaración de unipersonalidad
SAETA PLAGARO ESTER
Capital · events
- 18/07/2011ConstituciónInitial capital: 6 000,00 €
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)
- 22/05/2019#5405438
CENTRO ESTETICO AFRODITA'S SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 638, L 429, F 4, S 8, H BU 14178, I/A N/2 (16.05.19).
- 27/02/2018#4766780Ceses/DimisionesNombramientos
CENTRO ESTETICO AFRODITA'S SL. Ceses/Dimisiones. Adm. Unico: SAETA PLAGARO ESTER. Nombramientos. Adm. Unico: MELGOSA PEREZ VERONICA. Datos registrales. T 638, L 429, F 4, S 8, H BU 14178, I/A 2 (21.02.18).
- 18/07/2011#1304496ConstituciónDeclaración de unipersonalidadNombramientos
CENTRO ESTETICO AFRODITA'S SL. Constitución. Comienzo de operaciones: 19.05.11. Objeto social: A) Servicios de belleza y estética. B) Comercio al por menor de productos de perfumería y cosméticos. C) Comercio al por menor de artículos de droguería y …
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 2011
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 — CNAE 9622 — are listed together.