CENTRO ESTETICO MENORCA SL

Hoja M168091· NIF B81361776

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 507,59 €
Director :
Martin Hernandez Angel

Legal information

Legal information for CENTRO ESTETICO MENORCA SL

NIF
Hoja registral
IRUS1000256488068
Legal formSociedad Limitada (SL)
Share capital4 507,59 €
LocalityMadrid
Phone
Register referenceTomo 10603 · Folio 174 · Hoja M168091
StatusVigente

Activity

CENTRO ESTETICO MENORCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 22 September 2009 to 3 June 2016, across 2 distinct types of filing. Its registered share capital is 4 507,59 €.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
CENTRO ESTETICO MENOR…Martin Hernandez AngelMartin Hernandez Ang…URBANAPOLIS SLURBANAPOLIS SLBODEGAS Y VIÑEDOS DE NAVARREVISCA SLBODEGAS Y VIÑEDOS DE…CENTRO MEDICO ADELUX SOCIEDAD DE RESPONSABILIDAD LIMITADACENTRO MEDICO ADELUX…LABORATORIOS MENORFARMA SLLABORATORIOS MENORFA…CIDANCE FILMS SLCIDANCE FILMS SLTROBRIANEL SLTROBRIANEL SLTERCIO DE QUITES SLTERCIO DE QUITES SLMENORCA FUSION ARAM SLMENORCA FUSION ARAM …LIMPIEZAS TRES CANTOS SLLIMPIEZAS TRES CANTO…EUROWEB REDES INTERNET SLEUROWEB REDES INTERN…COLLADO VIEJO SLCOLLADO VIEJO SLMARNI AUTOMOVILES SLMARNI AUTOMOVILES SLRESTAURANTE LA FINCA DE POZUELO SLRESTAURANTE LA FINCA…STUDIOS INMOBILIARIOS LONE CYPRESS SLSTUDIOS INMOBILIARIO…GREEP DIEZ BUSSINES SLGREEP DIEZ BUSSINES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CENTRO ESTETICO MENOR…Martin Hernandez AngelMartin Hernandez Ang…MENORCA FUSION ARAM SLMENORCA FUSION ARAM …

Beneficial owner (UBO)

Martin Hernandez Angel100 %

Individual · ultimate beneficial owner · since 03/06/2016

Beneficial owner network map

3 nodes Person Company
CENTRO ESTETICO MENOR…Martin Hernandez AngelMartin Hernandez Ang…MENORCA FUSION ARAM SLMENORCA FUSION ARAM …

Registered actos

  1. Declaración de unipersonalidadPublished 03/06/2016· Registered 26/05/2016· I/A 5
  2. Ampliación de capitalPublished 22/09/2009· Registered 10/09/2009· I/A 4

Changes

  1. 03/06/2016Declaración de unipersonalidad

    MARTIN HERNANDEZ ANGEL

Capital · events

  1. 22/09/2009Ampliación de capital
    Resulting capital: 4 507,59 € (+1 502,53 €)

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. 03/06/2016#3884944
    Declaración de unipersonalidad
    CENTRO ESTETICO MENORCA SL. Declaración de unipersonalidad. Socio único: MARTIN HERNANDEZ ANGEL. Datos registrales. T 10603 , F 174, S 8, H M 168091, I/A 5 (26.05.16).
  2. 22/09/2009#393195
    Ampliación de capital
    CENTRO ESTETICO MENORCA SL. Ampliación de capital. Capital: 1.502,53 Euros. Resultante Suscrito: 4.507,59 Euros. Datos registrales. T 10603 , F 173, S 8, H M 168091, I/A 4 (10.09.09).

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

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 addressLOPE DE RUEDA NUMERO 46, BAJO, MADRID
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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector