ESTETICA LUZADA SL
Hoja PO50518· NIF B94034550
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/01/2011
Legal information
Legal information for ESTETICA LUZADA SL
Activity
ESTETICA LUZADA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 5 January 2011. The Spanish commercial register has published 7 filings for this company, from 5 January 2011 to 10 July 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
La prestación de servicios y tratamiento de fotodepilación y la estética através de profesionales habilitados; la compra y venta de productos, incluso complementos y accesorios, y realizar cualesquiera actividad relacionadacon la fotodepilación y la estética; y actividad comercial relacionada con.
Directors and representatives
Directors
Former
- Paz Garcia Ramon SantiagoCeased on 29/06/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paz Garcia Ramon Santiago100 %
Individual · ultimate beneficial owner · since 05/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/07/2017· Registered 29/06/2017· I/A 2
- NombramientosPublished 10/07/2017· Registered 29/06/2017· I/A 2
- DisoluciónPublished 10/07/2017· Registered 29/06/2017· I/A 2
- ExtinciónPublished 10/07/2017· Registered 29/06/2017· I/A 2
- ConstituciónPublished 05/01/2011· Registered 20/12/2010· I/A 1
- Declaración de unipersonalidadPublished 05/01/2011· Registered 20/12/2010· I/A 1
- NombramientosPublished 05/01/2011· Registered 20/12/2010· I/A 1
Changes
- 10/07/2017Disolución
- 10/07/2017Extinción
- 05/01/2011Declaración de unipersonalidad
PAZ GARCIA RAMON SANTIAGO
Capital · events
- 05/01/2011ConstituciónInitial capital: 3 010,00 €
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)
- 10/07/2017#4454993Ceses/DimisionesNombramientosDisoluciónExtinción
ESTETICA LUZADA SL. Ceses/Dimisiones. Adm. Unico: PAZ GARCIA RAMON SANTIAGO. Liquidador: PAZ GARCIA RAMON SANTIAGO. Nombramientos. Liquidador: PAZ GARCIA RAMON SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 3674, L 3674, F 61, S 8,… - 05/01/2011#10412622ConstituciónDeclaración de unipersonalidadNombramientos
ESTETICA LUZADA SL. Constitución. Comienzo de operaciones: 10.12.10. Objeto social: La prestación de servicios y tratamiento de fotodepilación y la estética através de profesionales habilitados; la compra y venta de productos, incluso complementos y …
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 2011
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 — Peluquería y otros tratamientos de belleza — are listed together.