ETHERMA BELLEZA ESPAÑA SL
Hoja M687476· NIF B88301981
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/02/2019
- Director :
- Martínez Alejo María-Esther
Legal information
Legal information for ETHERMA BELLEZA ESPAÑA SL
Activity
ETHERMA BELLEZA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 21 February 2019. The Spanish commercial register has published 4 filings for this company, from 21 February 2019 to 13 May 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
CONSULTORIA DE GESTION EMPRESARIAL. ESTABLECIMIENTOS DE BEBIDAS. CONSTRUCCION INSTALACIONES Y MANTENIMIENTO.
Directors and representatives
Directors
Current
- Martínez Alejo María-EstherSince 14/02/2019Administrador únicoAdministrador Único
Authorised representatives
Current
- Rojo Martinez AbrahamSince 06/05/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/02/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 13/05/2019· Registered 06/05/2019· I/A 2
- ConstituciónPublished 21/02/2019· Registered 14/02/2019· I/A 1
- Declaración de unipersonalidadPublished 21/02/2019· Registered 14/02/2019· I/A 1
- NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 1
Changes
- 21/02/2019Declaración de unipersonalidad
ROJO MARTINEZ ABRAHAM
Capital · events
- 21/02/2019ConstituciónInitial capital: 3 000,00 €
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)
- 13/05/2019#5391300Nombramientos
ETHERMA BELLEZA ESPAÑA SL. Nombramientos. Apoderado: ROJO MARTINEZ ABRAHAM. Datos registrales. T 38664 , F 139, S 8, H M 687476, I/A 2 ( 6.05.19).
- 21/02/2019#5272374ConstituciónDeclaración de unipersonalidadNombramientos
ETHERMA BELLEZA ESPAÑA SL. Constitución. Comienzo de operaciones: 31.01.19. Objeto social: CONSULTORIA DE GESTION EMPRESARIAL. ESTABLECIMIENTOS DE BEBIDAS. CONSTRUCCION INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ JUPITER 22 (PARLA). Capital: 3.000,0…
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 2019
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.