ESTETICA & WELLNESS SL

Hoja M554282· NIF B86671633

Struck off · 21/12/2023Madrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
07/03/2013

Legal information

Legal information for ESTETICA & WELLNESS SL

NIF
Hoja registral
IRUS1000290159043
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date07/03/2013
LocalityMadrid
Register referenceTomo 30799 · Folio 150 · Hoja M554282
StatusLiquidada

Activity

ESTETICA & WELLNESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 7 March 2013. The Spanish commercial register has published 7 filings for this company, from 7 March 2013 to 21 December 2023, across 5 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

EDICION, VENTA Y DISTRIBUCION DE LIBROS EN PAPEL Y FORMATO DIGITAL. ACTIVIDADES DE INFORMACION Y COMUNICACION. FORMACION. CONSULTORIA. ACTIVIDADES DEGESTION Y ADMINISTRACION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ESTETICA & WELLNESS SLArranz Sabater Enrique MariaArranz Sabater Enriq…WISE DIGITAL PARTNERS SLWISE DIGITAL PARTNER…

Registered actos

  1. Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 3
  2. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 3
  3. DisoluciónPublished 21/12/2023· Registered 14/12/2023· I/A 3
  4. ExtinciónPublished 21/12/2023· Registered 14/12/2023· I/A 3
  5. NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 2
  6. ConstituciónPublished 07/03/2013· Registered 28/02/2013· I/A 1
  7. NombramientosPublished 07/03/2013· Registered 28/02/2013· I/A 1

Changes

  1. 21/12/2023Disolución
  2. 21/12/2023Extinción

Capital · events

  1. 07/03/2013Constitución
    Initial capital: 10 000,00 €

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)

  1. 21/12/2023#7851304
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESTETICA & WELLNESS SL. Ceses/Dimisiones. Adm. Unico: ARRANZ SABATER ENRIQUE MARIA. Nombramientos. Liquidador: ARRANZ SABATER ENRIQUE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 30799 , F 150, S 8, H M 554282, I/A 3 (14.12.23).
  2. 12/04/2013#2224925
    Nombramientos
    ESTETICA & WELLNESS SL. Nombramientos. Apoderado: MOURELLE MOSQUEIRA MARIA-LOURDES;SABATER GALINDO MARIA-INMACULADA. Datos registrales. T 30799 , F 149, S 8, H M 554282, I/A 2 ( 4.04.13).
  3. 07/03/2013#2165438
    ConstituciónNombramientos
    ESTETICA & WELLNESS SL. Constitución. Comienzo de operaciones: 1.03.13. Objeto social: EDICION, VENTA Y DISTRIBUCION DE LIBROS EN PAPEL Y FORMATO DIGITAL. ACTIVIDADES DE INFORMACION Y COMUNICACION. FORMACION. CONSULTORIA. ACTIVIDADES DEGESTION Y ADMI…

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 2013

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/ JUAN VIGON 17 3& - PUERTA DERECHA (MADRID), 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 — Edición de libros — are listed together.

Prospect this sectorAll companies in this sector