ESTETICA EDERNE SL
Hoja SS18151· NIF B20708533
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 202 554,00 €
- Director :
- Ortiz Cenitagoya Maria Carmen
- Former name :
- CENTRO ESTETICA HNAS. ORTIZ CENITAGOYA SL
Legal information
Legal information for ESTETICA EDERNE SL
Activity
ESTETICA EDERNE SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 5 filings for this company, from 11 November 2015 to 6 May 2024, across 5 distinct types of filing. Its registered share capital is 202 554,00 €.
Economic activity (CNAE)
9622
Directors and representatives
Directors
Current
- Ortiz Cenitagoya Maria CarmenSince 26/10/2015Administrador Único
Former
- Ortiz Cenitagoya Miren EdurneCeased on 26/10/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortiz Cenitagoya Maria Carmen100 %
Individual · ultimate beneficial owner · since 11/11/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/05/2024· Registered 25/04/2024· I/A 4
- Cambio de denominación socialPublished 06/05/2024· Registered 24/04/2024· I/A 4
- Declaración de unipersonalidadPublished 11/11/2015· Registered 26/10/2015· I/A 3
- Ceses/DimisionesPublished 11/11/2015· Registered 26/10/2015· I/A 2
- NombramientosPublished 11/11/2015· Registered 26/10/2015· I/A 2
Changes
- 06/05/2024Cambio de denominación social
CENTRO ESTETICA HNAS. ORTIZ CENITAGOYA SL→ESTETICA EDERNE SL
- 11/11/2015Declaración de unipersonalidad
ORTIZ CENITAGOYA MARIA CARMEN
Capital · events
- 06/05/2024Ampliación de capitalResulting capital: 202 554,00 € (+191 538,00 €)
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)
- 06/05/2024#8065219Ampliación de capital
ESTETICA EDERNE SL. Ampliación de capital. Capital: 191.538,00 Euros. Resultante Suscrito: 202.554,00 Euros. Datos registrales. T 1852 , F 177, S 8, H SS 18151, I/A 4 . (25.04.24).
- 06/05/2024#8065218
Company name: CENTRO ESTETICA HNAS. ORTIZ CENITAGOYA SL
Cambio de denominación socialCENTRO ESTETICA HNAS. ORTIZ CENITAGOYA SL. Cambio de denominación social. ESTETICA EDERNE SL. Datos registrales. T 1852 , F 177, S 8, H SS 18151, I/A 4 (24.04.24).
- 11/11/2015#3578605
Company name: CENTRO ESTETICA HNAS. ORTIZ CENITAGOYA SL
Declaración de unipersonalidadCENTRO ESTETICA HNAS. ORTIZ CENITAGOYA SL. Declaración de unipersonalidad. Socio único: ORTIZ CENITAGOYA MARIA CARMEN. Datos registrales. T 1852 , F 176, S 8, H SS 18151, I/A 3 (26.10.15).
- 11/11/2015#3578604
Company name: CENTRO ESTETICA HNAS. ORTIZ CENITAGOYA SL
Ceses/DimisionesNombramientosCENTRO ESTETICA HNAS. ORTIZ CENITAGOYA SL. Ceses/Dimisiones. Adm. Solid.: ORTIZ CENITAGOYA MARIA CARMEN;ORTIZ CENITAGOYA MIREN EDURNE. Nombramientos. Adm. Unico: ORTIZ CENITAGOYA MARIA CARMEN. Otros conceptos: Cambio del Organo de Administración: Adm…
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
Prospect
Spanish companies in the same line of business — CNAE 9622 — are listed together.