ESTETICA APLICADA SL

Hoja M425071· NIF B84963958

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Jaen Olasolo Pedro
Former name :
GRUPO DE DERMATOLOGIA I MAS D MAS I SL

Legal information

Legal information for ESTETICA APLICADA SL

NIF
Hoja registral
IRUS1000279069791
Legal formSociedad Limitada (SL)
Register referenceTomo 23686 · Folio 156 · Hoja M425071
Former names
GRUPO DE DERMATOLOGIA I MAS D MAS I SL2012-01-16
StatusVigente

Activity

ESTETICA APLICADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 16 January 2012 to 30 April 2014, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
ESTETICA APLICADA SLJaen Olasolo PedroJaen Olasolo PedroGRUPO DERMATOLOGICO Y ESTETICO PEDRO JAEN SAGRUPO DERMATOLOGICO …CENTRO MEDICO O'DONNELL SLCENTRO MEDICO O'DONN…INDER DERMATOLOGICO SLINDER DERMATOLOGICO …MIRAESTETICA SLMIRAESTETICA SLMIRADERMO SLMIRADERMO SLCENTRO QUIRURGICO LDT4 SLCENTRO QUIRURGICO LD…BRIGHTCURE SLBRIGHTCURE SLGRUPO DE DERMATOLOGIA PEDRO JAEN SLGRUPO DE DERMATOLOGI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ESTETICA APLICADA SLJaen Olasolo PedroJaen Olasolo PedroUNIDAD DERMOCLINICA SLUNIDAD DERMOCLINICA …MIRAESTETICA SLMIRAESTETICA SLMIRADERMO SLMIRADERMO SL

Beneficial owner (UBO)

Jaen Olasolo Pedro100 %

Individual · ultimate beneficial owner · since 16/01/2012

Beneficial owner network map

5 nodes Person Company
ESTETICA APLICADA SLJaen Olasolo PedroJaen Olasolo PedroUNIDAD DERMOCLINICA SLUNIDAD DERMOCLINICA …MIRAESTETICA SLMIRAESTETICA SLMIRADERMO SLMIRADERMO SL

Registered actos

  1. NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 6
  2. Declaración de unipersonalidadPublished 16/01/2012· Registered 03/01/2012· I/A 5
  3. Ceses/DimisionesPublished 16/01/2012· Registered 03/01/2012· I/A 4
  4. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 4
  5. Modificaciones estatutariasPublished 16/01/2012· Registered 03/01/2012· I/A 4
  6. Cambio de denominación socialPublished 16/01/2012· Registered 03/01/2012· I/A 4
  7. Ampliacion del objeto socialPublished 16/01/2012· Registered 03/01/2012· I/A 4

Changes

  1. 16/01/2012Ampliación del objeto social

    PRESTACION DE SERVICIOS Y APLICACION DE TRATAMIENTOS DE ESTETICA.

  2. 16/01/2012Cambio de denominación social

    ESTETICA APLICADA SL→GRUPO DE DERMATOLOGIA I MAS D MAS I SL

  3. 16/01/2012Declaración de unipersonalidad

    JAEN OLASOLO PEDRO

  4. 16/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2014#2786772
    Nombramientos
    ESTETICA APLICADA SL. Nombramientos. Apoderado: VILLANUEVA VICO JULIA. Datos registrales. T 23686 , F 156, S 8, H M 425071, I/A 6 (23.04.14).
  2. 16/01/2012#1536769
    Declaración de unipersonalidad
    ESTETICA APLICADA SL. Declaración de unipersonalidad. Socio único: JAEN OLASOLO PEDRO. Datos registrales. T 23686 , F 156, S 8, H M 425071, I/A 5 ( 3.01.12).
  3. 16/01/2012#1536768

    Company name: GRUPO DE DERMATOLOGIA I MAS D MAS I SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    GRUPO DE DERMATOLOGIA I MAS D MAS I SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ RODRIGUEZ SALVADOR;JAEN OLASOLO PEDRO. Nombramientos. Adm. Unico: JAEN OLASOLO PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…

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 addressAVDA PABLO IGLESIAS 15, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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