ESTALIA IMPORT SL

Hoja GI46679· NIF B55000905

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
204 600,00 €
Director :
Nicolas Pascal Salzano

Legal information

Legal information for ESTALIA IMPORT SL

NIF
Hoja registral
IRUS1000216044456
Legal formSociedad Limitada (SL)
Share capital204 600,00 €
LocalityFigueres
Register referenceTomo 2683 · Folio 2 · Hoja GI46679
StatusVigente

Activity

ESTALIA IMPORT SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 1 April 2009 to 11 July 2014, across 6 distinct types of filing. Its registered share capital is 204 600,00 €.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ESTALIA IMPORT SLNicolas Pascal SalzanoNicolas Pascal Salza…APHRO BELLEZA SOCIEDAD LIMITADAAPHRO BELLEZA SOCIED…EUR-INVEST MILLE SLEUR-INVEST MILLE SL

Registered actos

  1. Ceses/DimisionesPublished 30/06/2009· Registered 19/06/2009· I/A 5
  2. NombramientosPublished 30/06/2009· Registered 19/06/2009· I/A 5
  3. Modificaciones estatutariasPublished 30/06/2009· Registered 19/06/2009· I/A 5
  4. Ampliacion del objeto socialPublished 30/06/2009· Registered 19/06/2009· I/A 5
  5. Cambio de domicilio socialPublished 30/06/2009· Registered 19/06/2009· I/A 5
  6. Ampliación de capitalPublished 20/05/2009· Registered 08/05/2009· I/A 4
  7. Cambio de domicilio socialPublished 12/05/2009· Registered 30/04/2009· I/A 3
  8. Ceses/DimisionesPublished 01/04/2009· Registered 16/03/2009· I/A 2
  9. NombramientosPublished 01/04/2009· Registered 16/03/2009· I/A 2
  10. Cambio de domicilio socialPublished 01/04/2009· Registered 16/03/2009· I/A 2

Changes

  1. 30/06/2009Ampliación del objeto social

    e) La Administración y gestión de toda actividad relacionada con la estética, orientada al bienestar o medicinal y SPA, así como la venta de todo tipo de productos cosméticos, perfumería y manicura. f) La actividad de gestión y administración de valores representativos de los fondos propios de enti.

  2. 30/06/2009Cambio de domicilio social

    C/ RAMBLA 22 2 DR (FIGUERES)

  3. 30/06/2009Modificaciones estatutarias
  4. 12/05/2009Cambio de domicilio social

    C/ SANT MIQUEL 18 (JONQUERA (LA))

  5. 01/04/2009Cambio de domicilio social

    C/ BAIX LLOBREGAT 3 - URBANIZACION MAS BUSCA (ROSES)

Capital · events

  1. 20/05/2009Ampliación de capital
    Resulting capital: 204 600,00 € (+201 500,00 €)

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. 11/07/2014#2888156
    ESTALIA IMPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2683 , F 2, S 8, H GI 46679, I/A NM1 (17.02.14).
  2. 30/06/2009#284175
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ESTALIA IMPORT SL. Ceses/Dimisiones. Adm. Solid.: NICOLAS PASCAL SALZANO;MURIEL HENRIETTE LOUISE CATALAN. Nombramientos. Adm. Unico: NICOLAS PASCAL SALZANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  3. 20/05/2009#218422
    Ampliación de capital
    ESTALIA IMPORT SL. Ampliación de capital. Capital: 201.500,00 Euros. Resultante Suscrito: 204.600,00 Euros. Datos registrales. T 2683 , F 2, S 8, H GI 46679, I/A 4 ( 8.05.09).
  4. 12/05/2009#208548
    Cambio de domicilio social
    ESTALIA IMPORT SL. Cambio de domicilio social. C/ SANT MIQUEL 18 (JONQUERA (LA)). Datos registrales. T 2683 , F 2, S 8, H GI 46679, I/A 3 (30.04.09).
  5. 01/04/2009#148391
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESTALIA IMPORT SL. Ceses/Dimisiones. Adm. Solid.: NICOLAS PASCAL SALZANO;MURIEL HENRIETTE LOUISE CATALAN;MEHDI OMAR KHADIR. Nombramientos. Adm. Solid.: NICOLAS PASCAL SALZANO;MURIEL HENRIETTE LOUISE CATALAN. Cambio de domicilio social. C/ BAIX LLOBRE…

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/ RAMBLA 22 2 DR (FIGUERES), Figueres, Girona
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 — Girona — are listed together, with their address.

Prospect this province