GENUSLASER SOCIEDAD LIMITADA
Hoja V211148· NIF B13799267
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/05/2023
- Directors :
- Da Silva Rodrigues Erika Daniela, Da Silva Rodrigues Leonel Jose
Legal information
Legal information for GENUSLASER SOCIEDAD LIMITADA
Activity
GENUSLASER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 25 May 2023. The Spanish commercial register has published 8 filings for this company, from 25 May 2023 to 10 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
Peluquería y otros tratamientos de belleza.
Directors and representatives
Directors
Current
- Da Silva Rodrigues Erika DanielaSince 18/05/2023Administrador Solidario
- Da Silva Rodrigues Leonel JoseSince 28/02/2025Administrador Solidario
Former
- Goncalves De Freitas CristinaCeased on 28/02/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Goncalves De Freitas Cristina100 %
Individual · ultimate beneficial owner · since 26/11/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/03/2025· Registered 28/02/2025· I/A 6
- NombramientosPublished 10/03/2025· Registered 28/02/2025· I/A 6
- Declaración de unipersonalidadPublished 26/11/2024· Registered 19/11/2024· I/A 4
- Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 3
- NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 3
- ConstituciónPublished 25/05/2023· Registered 18/05/2023· I/A 1
- NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 1
Changes
- 26/11/2024Declaración de unipersonalidad
GONCALVES DE FREITAS CRISTINA
Capital · events
- 25/05/2023ConstituciónInitial 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)
- 10/03/2025#8531736Ceses/DimisionesNombramientos
GENUSLASER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONCALVES DE FREITAS CRISTINA. Nombramientos. Adm. Solid.: DA SILVA RODRIGUES ERIKA DANIELA;DA SILVA RODRIGUES LEONEL JOSE. Otros conceptos: Cambio del Organo de Administración: Administrado… - 10/03/2025#8531735Cambio de identidad del socio único
GENUSLASER SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOS DA SILVA F.E.L SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 211148, I/A 5 (28.02.25).
- 26/11/2024#8364158Declaración de unipersonalidad
GENUSLASER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONCALVES DE FREITAS CRISTINA. Datos registrales. S 8 , H V 211148, I/A 4 (19.11.24).
- 26/11/2024#8364157Ceses/DimisionesNombramientos
GENUSLASER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONCALVES DE FREITAS CRISTINA;DA SILVA RODRIGUES ERIKA DANIELA. Nombramientos. Adm. Unico: GONCALVES DE FREITAS CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administrador… - 25/05/2023#7547956ConstituciónNombramientos
GENUSLASER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.05.23. Objeto social: Peluquería y otros tratamientos de belleza. Domicilio: CALLE BALDOVI Número2 BJ (VALENCIA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: GONCALVES D…
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 2023
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.