CLEONAILS SL

Hoja A171390· NIF B02637106

VigenteAlicante
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
20/10/2020
Director :
Groza Diana Mihaela
Former name :
CLEO Y JULIA SL

Legal information

Legal information for CLEONAILS SL

NIF
Hoja registral
IRUS1000174115652
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date20/10/2020
LocalityPetrer
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4322 · Folio 164 · Hoja A171390
Former names
CLEO Y JULIA SL2020-10-20 → 2023-11-16
StatusVigente

Activity

CLEONAILS SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 20 October 2020. The Spanish commercial register has published 6 filings for this company, from 20 October 2020 to 16 November 2023, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

1. La prestación de servicios de estética. 2. La intermediación en la impartición de cursos relacionados con la estética. 3. La comercialización al por menor de productos de estética.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CLEONAILS SLGroza Diana MihaelaGroza Diana Mihaela

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLEONAILS SLGroza Diana MihaelaGroza Diana Mihaela

Beneficial owner (UBO)

Groza Diana Mihaela100 %

Individual · ultimate beneficial owner · since 16/11/2023

Beneficial owner network map

2 nodes Person Company
CLEONAILS SLGroza Diana MihaelaGroza Diana Mihaela

Registered actos

  1. Declaración de unipersonalidadPublished 16/11/2023· Registered 07/11/2023· I/A 2
  2. Ceses/DimisionesPublished 16/11/2023· Registered 07/11/2023· I/A 2
  3. NombramientosPublished 16/11/2023· Registered 07/11/2023· I/A 2
  4. Cambio de denominación socialPublished 16/11/2023· Registered 07/11/2023· I/A 2
  5. ConstituciónPublished 20/10/2020· Registered 08/10/2020· I/A 1
  6. NombramientosPublished 20/10/2020· Registered 08/10/2020· I/A 1

Changes

  1. 16/11/2023Declaración de unipersonalidad

    GROZA DIANA MIHAELA

Capital · events

  1. 20/10/2020Constitución
    Initial capital: 5 000,00 €

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)

  1. 16/11/2023#7793473

    Company name: CLEO Y JULIA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    CLEO Y JULIA SL. Declaración de unipersonalidad. Socio único: GROZA DIANA MIHAELA. Ceses/Dimisiones. Adm. Solid.: GROZA IULIA GABRIELA;GROZA DIANA MIHAELA. Nombramientos. Adm. Unico: GROZA DIANA MIHAELA. Otros conceptos: Cambio del Organo de Administ…
  2. 20/10/2020#6078663

    Company name: CLEO Y JULIA SL

    ConstituciónNombramientos
    CLEO Y JULIA SL. Constitución. Comienzo de operaciones: 5.10.20. Objeto social: 1. La prestación de servicios de estética. 2. La intermediación en la impartición de cursos relacionados con la estética. 3. La comercialización al por menor de productos…

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 2020

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 addressC/ COSTA DORADA 2 (PETRER), Petrer, Alicante
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.

Prospect this sectorAll companies in this sector