ESTETICA ACADEMY PLUS SL
Hoja MA154961· NIF B93737682
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/03/2020
- Director :
- Hernandez Lazarte Romina Paola
Legal information
Legal information for ESTETICA ACADEMY PLUS SL
Activity
ESTETICA ACADEMY PLUS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 12 March 2020. The Spanish commercial register has published 5 filings for this company, from 12 March 2020 to 28 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La explotación dé clínicas, médico-estéticas. Importación, exportación, compraventa al por mayor y al por menor de material médico hospitalario, quirúrgico, cosmético, farmacéutico y perfumería. La organización y realización de cursos, conferencias y campañas relacionadas con el ámbito médico-estéti.
Directors and representatives
Directors
Current
- Hernandez Lazarte Romina PaolaSince 27/02/2020Administrador Único
Former
- Hernandez Lazarte Julio JavierCeased on 20/07/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- R100 %
Individual · since 28/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
R100 %
Individual · ultimate beneficial owner · since 28/07/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/07/2022· Registered 20/07/2022· I/A 2
- Ceses/DimisionesPublished 28/07/2022· Registered 20/07/2022· I/A 2
- NombramientosPublished 28/07/2022· Registered 20/07/2022· I/A 2
- ConstituciónPublished 12/03/2020· Registered 27/02/2020· I/A 1
- NombramientosPublished 12/03/2020· Registered 27/02/2020· I/A 1
Changes
- 28/07/2022Declaración de unipersonalidad
R.J ABDALAJIS HOLDING SL
Capital · events
- 12/03/2020ConstituciónInitial 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)
- 28/07/2022#7093354Declaración de unipersonalidadCeses/DimisionesNombramientos
ESTETICA ACADEMY PLUS SL. Declaración de unipersonalidad. Socio único: R.J ABDALAJIS HOLDING SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ LAZARTE ROMINA PAOLA;HERNANDEZ LAZARTE JULIO JAVIER. Nombramientos. Adm. Unico: HERNANDEZ LAZARTE ROMINA PAOLA. … - 12/03/2020#5840035ConstituciónNombramientos
ESTETICA ACADEMY PLUS SL. Constitución. Comienzo de operaciones: 24.01.20. Objeto social: La explotación dé clínicas, médico-estéticas. Importación, exportación, compraventa al por mayor y al por menor de material médico hospitalario, quirúrgico, cos…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.