DAV ESTETICA SL

Hoja M465216· NIF B85462760

Struck off · 17/10/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DAV ESTETICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 25814 · Folio 116 · Hoja M465216
StatusExtinguida

Activity

DAV ESTETICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 19 April 2010 to 17 October 2013, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • VALME CAPITAL SL100 %

    Legal entity · since 13/09/2011 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
DAV ESTETICA SLVALME CAPITAL SLVALME CAPITAL SLALIRE AESTHETICS SLALIRE AESTHETICS SL

Beneficial owner (UBO)

VALME CAPITAL SL100 %Vigente

Legal entity · since 13/09/2011

Beneficial owner network map

3 nodes Person Company
DAV ESTETICA SLVALME CAPITAL SLVALME CAPITAL SLALIRE AESTHETICS SLALIRE AESTHETICS SL

Registered actos

  1. DisoluciónPublished 17/10/2013· Registered 09/10/2013· I/A 4
  2. ExtinciónPublished 17/10/2013· Registered 09/10/2013· I/A 4
  3. Declaración de unipersonalidadPublished 13/09/2011· Registered 31/08/2011· I/A 3
  4. Ceses/DimisionesPublished 13/09/2011· Registered 31/08/2011· I/A 3
  5. NombramientosPublished 13/09/2011· Registered 31/08/2011· I/A 3
  6. Cambio de domicilio socialPublished 13/09/2011· Registered 31/08/2011· I/A 3
  7. Ceses/DimisionesPublished 19/04/2010· Registered 07/04/2010· I/A 2
  8. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 2
  9. Modificaciones estatutariasPublished 19/04/2010· Registered 07/04/2010· I/A 2

Changes

  1. 17/10/2013Disolución
  2. 17/10/2013Extinción
  3. 13/09/2011Cambio de domicilio social

    C/ MARQUES DE LA VALDIVIA 121 - LOCAL (MADRID)

  4. 13/09/2011Declaración de unipersonalidad

    VALME CAPITAL SL

  5. 19/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2013#2496580
    DisoluciónExtinción
    DAV ESTETICA SL. Disolución. Fusion. Extinción. Datos registrales. T 25814 , F 116, S 8, H M 465216, I/A 4 ( 9.10.13).
  2. 20/09/2011#1381897
    DAV ESTETICA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 3& EL DOMICILIO SOCIAL, SIENDO EL CORRECTO CALLE MARQUES DE LA VALDAVIA NUMERO 121 LOCAL DE ALCOBENDAS (MADRID). Datos registrales. T 25814 , F 115, S 8, H M 465216, I/A 3 (31.08.…
  3. 13/09/2011#1373826
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    DAV ESTETICA SL. Declaración de unipersonalidad. Socio único: VALME CAPITAL SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DEL VADO DAVID. Nombramientos. Adm. Unico: MENARD VALERIE HELENE. Cambio de domicilio social. C/ MARQUES DE LA VALDIVIA 121 - LOCAL …
  4. 19/04/2010#680949
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DAV ESTETICA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MUÑOZ FERMIN;SANCHEZ DEL VADO DAVID. Nombramientos. Adm. Unico: SANCHEZ DEL VADO DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…

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 addressC/ MARQUES DE LA VALDIVIA 121 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province