CON B DE BELLEZA SL
Hoja M519671· NIF B86216603
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/06/2011
- Director :
- Casarrubios Serrano Mercedes
Legal information
Legal information for CON B DE BELLEZA SL
Activity
CON B DE BELLEZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 June 2011. The Spanish commercial register has published 6 filings for this company, from 2 June 2011 to 1 June 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA GESTION ADMINISTRACION INTERMEDIACION DE CONSULTORIOS Y CENTROS MEDICOS, DEDICADOS A LA PRESTACION POR PERSONAL TITULADO.
Directors and representatives
Directors
Current
- Casarrubios Serrano MercedesSince 23/05/2011Administrador Único
Former
- Martin Muñoz Casarrubios AlejandroCeased on 22/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casarrubios Serrano Mercedes100 %
Individual · ultimate beneficial owner · since 01/06/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/06/2012· Registered 22/05/2012· I/A 2
- Ceses/DimisionesPublished 01/06/2012· Registered 22/05/2012· I/A 2
- NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 2
- Modificaciones estatutariasPublished 01/06/2012· Registered 22/05/2012· I/A 2
- ConstituciónPublished 02/06/2011· Registered 23/05/2011· I/A 1
- NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 1
Changes
- 01/06/2012Declaración de unipersonalidad
CASARRUBIOS SERRANO MERCEDES
- 01/06/2012Modificaciones estatutarias
Capital · events
- 02/06/2011ConstituciónInitial capital: 3 006,00 €
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)
- 01/06/2012#1751413Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CON B DE BELLEZA SL. Declaración de unipersonalidad. Socio único: CASARRUBIOS SERRANO MERCEDES. Ceses/Dimisiones. Adm. Solid.: CASARRUBIOS SERRANO MERCEDES;MARTIN MUÑOZ CASARRUBIOS ALEJANDRO. Nombramientos. Adm. Unico: CASARRUBIOS SERRANO MERCEDES. M… - 02/06/2011#1240672ConstituciónNombramientos
CON B DE BELLEZA SL. Constitución. Comienzo de operaciones: 13.05.11. Objeto social: LA GESTION ADMINISTRACION INTERMEDIACION DE CONSULTORIOS Y CENTROS MEDICOS, DEDICADOS A LA PRESTACION POR PERSONAL TITULADO. Domicilio: C/ SAN AGUSTIN 4 (MADRID). Ca…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.