ETERNA VANIDAD SL
Hoja SC49680
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 19/06/2018
- Director :
- Diaz Rodriguez Sara
Legal information
Legal information for ETERNA VANIDAD SL
Activity
ETERNA VANIDAD SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 19 June 2018. The Spanish commercial register has published 7 filings for this company, from 20 July 2018 to 30 September 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
ARTICULO 4.- OBJETO SOCIAL.- La Sociedad tendrá por objeto Salones e institutos de belleza y gabinetes de estética. CNAE de la actividad principal: 9602.- Peluquería y otros tratamientos de belleza.
Directors and representatives
Directors
Current
- Diaz Rodriguez SaraSince 12/07/2018Administrador Único
Former
- Duarte Trejo Jesica DaianaCeased on 20/11/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Diaz Rodriguez Sara100 %
Individual · since 30/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Rodriguez Sara100 %
Individual · ultimate beneficial owner · since 30/09/2024
Beneficial owner network map
Registered actos
Capital · events
- 20/07/2018ConstituciónInitial capital: 4 000,00 €
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)
- 30/09/2024#8270956Declaración de unipersonalidad
ETERNA VANIDAD SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: DIAZ RODRIGUEZ SARA. Datos registrales. S 8 , H SC 49680, I/A 3 (23.09.24).
- 03/08/2021#6552721Otros conceptos
ETERNA VANIDAD SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: Cancelada la inhabilitación especial a D. José Ramón García González, para el ejercicio del cargo de administrador o apoderado de la entidad de esta Hoja, entre otras, que finalizó el 2… - 29/11/2019#5683554Ceses/DimisionesNombramientos
ETERNA VANIDAD SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: DIAZ RODRIGUEZ SARA;DUARTE TREJO JESICA DAIANA. Nombramientos. Adm. Unico: DIAZ RODRIGUEZ SARA. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 17/10/2018#5087929Otros conceptos
ETERNA VANIDAD SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: El Juzgado de lo Penal Nº 2 de Santiago de Compostela, a 14/09/2.018, procedimiento ejecutorias 97/2.017, INHABILITA a D. José Ramón García González, por delito contra la Hacienda Públi… - 20/07/2018#4975541ConstituciónNombramientos
ETERNA VANIDAD SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 19.06.18. Objeto social: ARTICULO 4.- OBJETO SOCIAL.- La Sociedad tendrá por objeto Salones e institutos de belleza y gabinetes de estética. CNAE de la actividad p…
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 2018
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 — A Coruña — are listed together, with their address.