EUROMASAJES SL
Hoja M261832· NIF B82726662
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hayari Abdessammad
Legal information
Legal information for EUROMASAJES SL
Activity
EUROMASAJES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). The Spanish commercial register has published 8 filings for this company, from 5 February 2015 to 22 April 2015, across 6 distinct types of filing.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Directors and representatives
Directors
Current
- Hayari AbdessammadSince 15/04/2015Administrador Único
Former
- Ordoñez Gonzalez RobertoCeased on 15/04/2015Administrador Único
- Serra Corral Maria JoseCeased on 29/01/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ordoñez Rodriguez Anastasio100 %
Individual · ultimate beneficial owner · since 06/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/04/2015· Registered 15/04/2015· I/A 4
- NombramientosPublished 22/04/2015· Registered 15/04/2015· I/A 4
- Declaración de unipersonalidadPublished 06/02/2015· Registered 29/01/2015· I/A 3
- Reducción de capitalPublished 06/02/2015· Registered 29/01/2015· I/A 3
- Ampliación de capitalPublished 06/02/2015· Registered 29/01/2015· I/A 3
- Ceses/DimisionesPublished 05/02/2015· Registered 29/01/2015· I/A 2
- NombramientosPublished 05/02/2015· Registered 29/01/2015· I/A 2
Changes
- 06/02/2015Declaración de unipersonalidad
ORDOÑEZ RODRIGUEZ ANASTASIO
Capital · events
- 06/02/2015Reducción de capitalAmpliación de 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)
- 22/04/2015#3292465Ceses/DimisionesNombramientosCambio de identidad del socio único
EUROMASAJES SL. Sociedad unipersonal. Cambio de identidad del socio único: HAYARI ABDESSAMMAD. Ceses/Dimisiones. Adm. Unico: ORDOÑEZ GONZALEZ ROBERTO. Nombramientos. Adm. Unico: HAYARI ABDESSAMMAD. Datos registrales. T 15557 , F 131, S 8, H M 261832,… - 06/02/2015#3179803Declaración de unipersonalidadReducción de capitalAmpliación de capital
EUROMASAJES SL. Declaración de unipersonalidad. Socio único: ORDOÑEZ RODRIGUEZ ANASTASIO. Reducción de capital. Importe reducción: 24.040,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: … - 05/02/2015#3177677Ceses/DimisionesNombramientos
EUROMASAJES SL. Ceses/Dimisiones. Adm. Solid.: ORDOÑEZ GONZALEZ ROBERTO;SERRA CORRAL MARIA JOSE. Nombramientos. Adm. Unico: ORDOÑEZ GONZALEZ ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
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 — Peluquería y otros tratamientos de belleza — are listed together.