EXTREME BEAUTY SL

Hoja M514892· NIF B86161874

Struck off · 21/12/2017Madrid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/03/2011

Legal information

Legal information for EXTREME BEAUTY SL

NIF
Hoja registral
IRUS1000286683892
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/03/2011
Register referenceTomo 28596 · Folio 203 · Hoja M514892
StatusLiquidada

Activity

EXTREME BEAUTY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 30 March 2011. The Spanish commercial register has published 10 filings for this company, from 30 March 2011 to 21 December 2017, across 7 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 PRESTACION DE TODA CLASE DE SERVICIOS Y TRATAMIENTOS RELACIONADOS CON LA PELUQUERIA , BELLEZA, ESTETICA, SALUD Y DIETETICA.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EXTREME BEAUTY SLJarque Sanchez VirginiaJarque Sanchez Virgi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXTREME BEAUTY SLMartin Arias IgnacioMartin Arias Ignacio

Beneficial owner (UBO)

Martin Arias Ignacio100 %

Individual · ultimate beneficial owner · since 09/05/2012

Beneficial owner network map

2 nodes Person Company
EXTREME BEAUTY SLMartin Arias IgnacioMartin Arias Ignacio

Registered actos

  1. Ceses/DimisionesPublished 21/12/2017· Registered 14/12/2017· I/A 3
  2. NombramientosPublished 21/12/2017· Registered 14/12/2017· I/A 3
  3. DisoluciónPublished 21/12/2017· Registered 14/12/2017· I/A 3
  4. ExtinciónPublished 21/12/2017· Registered 14/12/2017· I/A 3
  5. Declaración de unipersonalidadPublished 09/05/2012· Registered 25/04/2012· I/A 2
  6. Ceses/DimisionesPublished 09/05/2012· Registered 25/04/2012· I/A 2
  7. NombramientosPublished 09/05/2012· Registered 25/04/2012· I/A 2
  8. Modificaciones estatutariasPublished 09/05/2012· Registered 25/04/2012· I/A 2
  9. ConstituciónPublished 30/03/2011· Registered 21/03/2011· I/A 1
  10. NombramientosPublished 30/03/2011· Registered 21/03/2011· I/A 1

Changes

  1. 21/12/2017Disolución
  2. 21/12/2017Extinción
  3. 09/05/2012Declaración de unipersonalidad

    MARTIN ARIAS IGNACIO

  4. 09/05/2012Modificaciones estatutarias

Capital · events

  1. 30/03/2011Constitución
    Initial 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)

  1. 21/12/2017#4671012
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXTREME BEAUTY SL. Ceses/Dimisiones. Adm. Unico: JARQUE SANCHEZ VIRGINIA. Nombramientos. Liquidador: JARQUE SANCHEZ VIRGINIA. Disolución. Voluntaria. Extinción. Datos registrales. T 28596 , F 203, S 8, H M 514892, I/A 3 (14.12.17).
  2. 09/05/2012#1716540
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EXTREME BEAUTY SL. Declaración de unipersonalidad. Socio único: MARTIN ARIAS IGNACIO. Ceses/Dimisiones. Adm. Unico: MARTIN ARIAS IGNACIO. Nombramientos. Adm. Unico: JARQUE SANCHEZ VIRGINIA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 11º DE …
  3. 30/03/2011#1147464
    ConstituciónNombramientos
    EXTREME BEAUTY SL. Constitución. Comienzo de operaciones: 4.03.11. Objeto social: LA PRESTACION DE TODA CLASE DE SERVICIOS Y TRATAMIENTOS RELACIONADOS CON LA PELUQUERIA , BELLEZA, ESTETICA, SALUD Y DIETETICA. Domicilio: C/ CAMINO DE SANTIAGO 3 - 5º E…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMINO DE SANTIAGO 3 - 5º E (ALCALA DE HENARES), 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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector