DERMALASERPIELSUAVE SL
Hoja CC15999· NIF B02937027
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/02/2021
- Directors :
- Jorge Laguna Francisco Javier, Templado Martin Sandra Ursula
Legal information
Legal information for DERMALASERPIELSUAVE SL
Activity
DERMALASERPIELSUAVE SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). It was incorporated on 10 February 2021. The Spanish commercial register has published 6 filings for this company, from 10 February 2021 to 16 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9622
Corporate purpose
La depilación laser en salones de belleza.
Directors and representatives
Directors
Current
- Jorge Laguna Francisco JavierSince 03/03/2023Administrador Solidario
- Templado Martin Sandra UrsulaSince 28/01/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Templado Martin Sandra Ursula100 %
Individual · ultimate beneficial owner · since 10/02/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/03/2023· Registered 03/03/2023· I/A 2
- NombramientosPublished 16/03/2023· Registered 03/03/2023· I/A 2
- Cambio de domicilio socialPublished 16/03/2023· Registered 03/03/2023· I/A 2
- ConstituciónPublished 10/02/2021· Registered 28/01/2021· I/A 1
- Declaración de unipersonalidadPublished 10/02/2021· Registered 28/01/2021· I/A 1
- NombramientosPublished 10/02/2021· Registered 28/01/2021· I/A 1
Changes
- 16/03/2023Cambio de domicilio social
C/ JUAN SEBASTIAN BACH 128 (CACERES)
- 10/02/2021Declaración de unipersonalidad
TEMPLADO MARTIN SANDRA URSULA
Capital · events
- 10/02/2021ConstituciónInitial 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)
- 16/03/2023#7440226Ceses/DimisionesNombramientosCambio de domicilio social
DERMALASERPIELSUAVE SL. Ceses/Dimisiones. Adm. Unico: TEMPLADO MARTIN SANDRA URSULA. Nombramientos. Adm. Solid.: TEMPLADO MARTIN SANDRA URSULA;JORGE LAGUNA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a … - 10/02/2021#6249941ConstituciónDeclaración de unipersonalidadNombramientos
DERMALASERPIELSUAVE SL. Constitución. Comienzo de operaciones: 17.12.20. Objeto social: La depilación laser en salones de belleza. Domicilio: C/ SIMON BENITO BOXOYO 132 (CACERES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …
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 2021
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 — CNAE 9622 — are listed together.