DEPILATEYA SABADELL SL
Hoja B396218· NIF B65253254
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 26/03/2010
- Former name :
- DEPILATEYA MATARO SL
Legal information
Legal information for DEPILATEYA SABADELL SL
Activity
DEPILATEYA SABADELL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 26 March 2010. The Spanish commercial register has published 12 filings for this company, from 26 March 2010 to 6 September 2016, across 5 distinct types of filing. Its registered share capital is 18 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
LAS ACTIVIDADES MEDICAS,PARAMEDICAS,Y COMPLEMENTARIAS RELACIONADAS DIRECTAO INDIRECTAMENTE CON DIETETICA,CIRUGIA ESTETICA Y DEPILACION POR LASER,COMERCIO DE PRODUCTOS RELACIONADOS CON LAS ACTIVIDADES DETALLADAS.
Directors and representatives
Directors
Former
- SERVICIOS DE DEPILACION BLOC SLCeased on 25/08/2016Administrador Único
- Mulet Gonzalez Maria DoloresCeased on 18/02/2016Administrador Único
- Jonama Fernandez De Sevilla LuisCeased on 30/01/2014Administrador Solidario
- Duch Subirats OriolCeased on 04/07/2012Consejero
Authorised representatives
Former
- Ceased on 04/07/2012
Directors network map
Registered actos
- ExtinciónPublished 06/09/2016· Registered 25/08/2016· I/A 9
- RevocacionesPublished 25/02/2016· Registered 18/02/2016· I/A 8
- NombramientosPublished 25/02/2016· Registered 18/02/2016· I/A 8
- RevocacionesPublished 07/02/2014· Registered 30/01/2014· I/A 6
- NombramientosPublished 07/02/2014· Registered 30/01/2014· I/A 6
- NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 5
- RevocacionesPublished 18/07/2012· Registered 04/07/2012· I/A 4
- NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 3
- Cambio de denominación socialPublished 18/02/2011· Registered 03/02/2011· I/A 2
- ConstituciónPublished 26/03/2010· Registered 15/03/2010· I/A 1
- NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 1
Changes
- 06/09/2016Extinción
- 24/02/2011Cambio de denominación social
DEPILATEYA MATARO SL→DEPILATEYA SABADELL SL
Capital · events
- 26/03/2010ConstituciónInitial capital: 18 000,00 €
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)
- 06/09/2016#4013322Extinción
DEPILATEYA SABADELL SL. Extinción. Datos registrales. T 41765 , F 83, S 8, H B 396218, I/A 9 (25.08.16).
- 25/02/2016#3733865RevocacionesNombramientos
DEPILATEYA SABADELL SL. Revocaciones. ADM.UNICO: MULET GONZALEZ MARIA DOLORES. Nombramientos. ADM.UNICO: SERVICIOS DE DEPILACION BLOC SL. REPR.143 RRM: CASANOVAS GARCES FRANCESC. Datos registrales. T 41765 , F 83, S 8, H B 396218, I/A 8 (18.02.16).
- 25/02/2016#3733864
DEPILATEYA SABADELL SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:OCHAL LEVANTE SL. Datos registrales. T 41765 , F 82, S 8, H B 396218, I/A 7 (18.02.16).
- 07/02/2014#2658747RevocacionesNombramientos
DEPILATEYA SABADELL SL. Revocaciones. ADM.SOLIDAR.: MULET GONZALEZ MARIA DOLORES;JONAMA FERNANDEZ DE SEVILLA LUIS. Nombramientos. ADM.UNICO: MULET GONZALEZ MARIA DOLORES. Datos registrales. T 41765 , F 82, S 8, H B 396218, I/A 6 (30.01.14).
- 25/09/2012#1908578Nombramientos
DEPILATEYA SABADELL SL. Nombramientos. ADM.SOLIDAR.: MULET GONZALEZ MARIA DOLORES;JONAMA FERNANDEZ DE SEVILLA LUIS. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "ALQUILERES Y VALORES,SL". Datos registrales. T 41765 , F 8… - 18/07/2012#1820096Revocaciones
DEPILATEYA SABADELL SL. Revocaciones. CONSEJERO: JONAMA FERNANDEZ DE SEVILLA MARIA TERESA. PRESIDENTE: JONAMA FERNANDEZ DE SEVILLA MARIA TERESA. CONSEJERO: MULET GONZALEZ MARIA DOLORES. SECRETARIO: MULET GONZALEZ MARIA DOLORES. CONSEJERO: DUCH SUBIRA… - 24/02/2011#1089135Nombramientos
DEPILATEYA SABADELL SL. Nombramientos. APODERADO: JONAMA FERNANDEZ DE SEVILLA MARIA TERESA. Datos registrales. T 41765 , F 81, S 8, H B 396218, I/A 3 (14.02.11).
- 18/02/2011#1079344
Company name: DEPILATEYA MATARO SL
Cambio de denominación socialDEPILATEYA MATARO SL. Cambio de denominación social. DEPILATEYA SABADELL SL. Datos registrales. T 41765 , F 81, S 8, H B 396218, I/A 2 ( 3.02.11).
- 26/03/2010#650897
Company name: DEPILATEYA MATARO SL
ConstituciónNombramientosDEPILATEYA MATARO SL. Constitución. Comienzo de operaciones: 4.01.10. Objeto social: LAS ACTIVIDADES MEDICAS,PARAMEDICAS,Y COMPLEMENTARIAS RELACIONADAS DIRECTAO INDIRECTAMENTE CON DIETETICA,CIRUGIA ESTETICA Y DEPILACION POR LASER,COMERCIO DE PRODUCTO…
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
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.