DELUNA CALLAO SL

Hoja M559580· NIF B86727997

VigenteMadrid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/06/2013
Director :
Sainz-Ezquerra Sanchez Mirian

Legal information

Legal information for DELUNA CALLAO SL

NIF
Hoja registral
IRUS1000290658253
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2013
LocalityMadrid
Register referenceTomo 31092 · Folio 145 · Hoja M559580
StatusVigente

Activity

DELUNA CALLAO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 10 June 2013. The Spanish commercial register has published 8 filings for this company, from 10 June 2013 to 4 September 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

La explotación directa e indirectamente de todo tipo de establecimientos de Hostelería, tales como Hoteles, Hostales, Restaurantes, Bares, Pubs, Y/o Cafeterías. Realización de actividades, seminarios, cursos de formación de hostelería y análogos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DELUNA CALLAO SLSainz-Ezquerra Sanchez MirianSainz-Ezquerra Sanch…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2019· Registered 28/08/2019· I/A 4
  2. NombramientosPublished 04/09/2019· Registered 28/08/2019· I/A 4
  3. NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 3
  4. Ampliacion del objeto socialPublished 10/05/2017· Registered 28/04/2017· I/A 3
  5. Cambio de domicilio socialPublished 10/05/2017· Registered 28/04/2017· I/A 3
  6. Ceses/DimisionesPublished 03/02/2017· Registered 26/01/2017· I/A 2
  7. ConstituciónPublished 10/06/2013· Registered 03/06/2013· I/A 1
  8. NombramientosPublished 10/06/2013· Registered 03/06/2013· I/A 1

Changes

  1. 10/05/2017Ampliación del objeto social

    EXPLOTACION DE ESTABLECIMIENTOS DE PELUQUERIA Y ESTETICA. REALIZACION DE ACTIVIDADES, SEMINARIOS, CURSOS DE FORMACION DE PELUQUERIA Y ESTETICA. DISTRIBUCION, COMPRAVENTA Y REPRESENTACION DE FIRMAS COMERCIALES DE PRODUCTOS DE PELUQUERIA Y ESTETICA.

  2. 10/05/2017Cambio de domicilio social

    C/ JULIAN HERNANDEZ 1 - LOCAL BAJO (MADRID)

Capital · events

  1. 10/06/2013Constitución
    Initial capital: 3 000,00 €

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. 04/09/2019#5569175
    Ceses/DimisionesNombramientos
    DELUNA CALLAO SL. Ceses/Dimisiones. Adm. Unico: PEREZ MARTINEZ RAFAEL. Nombramientos. Adm. Unico: SAINZ-EZQUERRA SANCHEZ MIRIAN. Datos registrales. T 31092 , F 145, S 8, H M 559580, I/A 4 (28.08.19).
  2. 10/05/2017#4367700
    NombramientosAmpliacion del objeto socialCambio de domicilio social
    DELUNA CALLAO SL. Nombramientos. Adm. Unico: PEREZ MARTINEZ RAFAEL. Ampliacion del objeto social. EXPLOTACION DE ESTABLECIMIENTOS DE PELUQUERIA Y ESTETICA. REALIZACION DE ACTIVIDADES, SEMINARIOS, CURSOS DE FORMACION DE PELUQUERIA Y ESTETICA. DISTRIBU…
  3. 03/02/2017#4228543
    Ceses/Dimisiones
    DELUNA CALLAO SL. Ceses/Dimisiones. Adm. Unico: PEREZ MARTINEZ ANA MARIA. Datos registrales. T 31092 , F 144, S 8, H M 559580, I/A 2 (26.01.17).
  4. 10/06/2013#2316233
    ConstituciónNombramientos
    DELUNA CALLAO SL. Constitución. Comienzo de operaciones: 7.05.13. Objeto social: La explotación directa e indirectamente de todo tipo de establecimientos de Hostelería, tales como Hoteles, Hostales, Restaurantes, Bares, Pubs, Y/o Cafeterías. Realizac…

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 2013

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/ JULIAN HERNANDEZ 1 - LOCAL BAJO (MADRID), 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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector