CUIDATE DE LUXE SL

Hoja M509795· NIF B86050697

VigenteMadrid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
20/12/2010
Director :
Mazon Tobajas Alejandro

Legal information

Legal information for CUIDATE DE LUXE SL

NIF
Hoja registral
IRUS1000286189172
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date20/12/2010
LocalityMóstoles
Phone
Register referenceTomo 28304 · Folio 165 · Hoja M509795
StatusVigente

Activity

CUIDATE DE LUXE SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 20 December 2010. The Spanish commercial register has published 11 filings for this company, from 20 December 2010 to 21 October 2020, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

ENTRENAMIENTO PERSONAL, FISICO, DEPORTIVO Y TERAPEUTICO. TRATAMIENTO DE BELLEZA, NUTRICION Y ESTETICA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CUIDATE DE LUXE SLMazon Tobajas AlejandroMazon Tobajas Alejan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUIDATE DE LUXE SLMazon Tobajas AlejandroMazon Tobajas Alejan…

Beneficial owner (UBO)

Mazon Tobajas Alejandro100 %

Individual · ultimate beneficial owner · since 21/10/2020

Beneficial owner network map

2 nodes Person Company
CUIDATE DE LUXE SLMazon Tobajas AlejandroMazon Tobajas Alejan…

Registered actos

  1. Declaración de unipersonalidadPublished 21/10/2020· Registered 14/10/2020· I/A 7
  2. Cambio de domicilio socialPublished 21/10/2020· Registered 14/10/2020· I/A 7
  3. Modificaciones estatutariasPublished 23/01/2019· Registered 16/01/2019· I/A 6
  4. Cambio de domicilio socialPublished 23/01/2019· Registered 16/01/2019· I/A 6
  5. Declaración de unipersonalidadPublished 27/12/2018· Registered 19/12/2018· I/A 5
  6. Cambio de domicilio socialPublished 01/08/2016· Registered 21/07/2016· I/A 4
  7. Declaración de unipersonalidadPublished 13/11/2015· Registered 04/11/2015· I/A 3
  8. Ceses/DimisionesPublished 13/11/2015· Registered 04/11/2015· I/A 2
  9. NombramientosPublished 13/11/2015· Registered 04/11/2015· I/A 2
  10. ConstituciónPublished 20/12/2010· Registered 09/12/2010· I/A 1
  11. NombramientosPublished 20/12/2010· Registered 09/12/2010· I/A 1

Changes

  1. 21/10/2020Cambio de domicilio social

    C/ JOAQUIN BLUME 9 10-C (MOSTOLES)

  2. 21/10/2020Declaración de unipersonalidad

    MAZON TOBAJAS ALEJANDRO

  3. 23/01/2019Cambio de domicilio social

    AVDA M-40 21 - BAJO 3 (ALCORCON)

  4. 23/01/2019Modificaciones estatutarias
  5. 27/12/2018Declaración de unipersonalidad

    MAZON TOBAJAS ALEJANDRO

  6. 01/08/2016Cambio de domicilio social

    C/ ANTONIO MACHADO 2 (FUENLABRADA)

  7. 13/11/2015Declaración de unipersonalidad

    MAZON TOBAJAS ALEJANDRO

Capital · events

  1. 20/12/2010Constitución
    Initial capital: 3 020,00 €

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. 21/10/2020#6081780
    Declaración de unipersonalidadCambio de domicilio social
    CUIDATE DE LUXE SL. Declaración de unipersonalidad. Socio único: MAZON TOBAJAS ALEJANDRO. Cambio de domicilio social. C/ JOAQUIN BLUME 9 10-C (MOSTOLES). Datos registrales. T 28304 , F 165, S 8, H M 509795, I/A 7 (14.10.20).
  2. 23/01/2019#5219448
    Modificaciones estatutariasCambio de domicilio social
    CUIDATE DE LUXE SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social. Cambio de domicilio social. AVDA M-40 21 - BAJO 3 (ALCORCON). Datos registrales. T 28304 , F 165, S 8, H M 50979…
  3. 27/12/2018#5193256
    Declaración de unipersonalidad
    CUIDATE DE LUXE SL. Declaración de unipersonalidad. Socio único: MAZON TOBAJAS ALEJANDRO. Datos registrales. T 28304 , F 165, S 8, H M 509795, I/A 5 (19.12.18).
  4. 01/08/2016#3965027
    Cambio de domicilio social
    CUIDATE DE LUXE SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ ANTONIO MACHADO 2 (FUENLABRADA). Datos registrales. T 28304 , F 164, S 8, H M 509795, I/A 4 (21.07.16).
  5. 13/11/2015#3583422
    Declaración de unipersonalidad
    CUIDATE DE LUXE SL. Declaración de unipersonalidad. Socio único: MAZON TOBAJAS ALEJANDRO. Datos registrales. T 28304 , F 164, S 8, H M 509795, I/A 3 ( 4.11.15).
  6. 13/11/2015#3583421
    Ceses/DimisionesNombramientos
    CUIDATE DE LUXE SL. Ceses/Dimisiones. Adm. Solid.: MAZON TOBAJAS ALEJANDRO;MARTINEZ REDONDO CRISTINA. Nombramientos. Adm. Unico: MAZON TOBAJAS ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  7. 20/12/2010#992529
    ConstituciónNombramientos
    CUIDATE DE LUXE SL. Constitución. Comienzo de operaciones: 2.11.10. Objeto social: ENTRENAMIENTO PERSONAL, FISICO, DEPORTIVO Y TERAPEUTICO. TRATAMIENTO DE BELLEZA, NUTRICION Y ESTETICA. Domicilio: C/ VICENTE CAMARON 21 3º - IZQUIERDA (MADRID). Capita…

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 2010

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/ JOAQUIN BLUME 9 10-C (MOSTOLES), Móstoles, 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 — Otras actividades deportivas — are listed together.

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