GEORGE MARCUS SALON SL
Hoja M677151· NIF B88152616
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 397 536,00 €
- Incorporation :
- 10/08/2018
- Director :
- Salazar Velasquez Carlos Luis
Legal information
Legal information for GEORGE MARCUS SALON SL
Activity
GEORGE MARCUS SALON 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 10 August 2018. The Spanish commercial register has published 8 filings for this company, from 10 August 2018 to 19 May 2023, across 4 distinct types of filing. Its registered share capital is 397 536,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
Actividad principal: La prestación de servicios de estilismo, peluquería y salón de belleza; tratamientos de belleza y la compraventa de productos de peluquería, belleza y cosmética . Secundarias: Instalación de máquinas vending de bebidas y snacks , servicio de cafetería y de cajeros automáticos. S.
Directors and representatives
Directors
Current
- Salazar Velasquez Carlos LuisSince 11/05/2023Administrador Único
Former
- ROURA Y CARBAJAL SLCeased on 11/05/2023Administrador Único
- Ritzel GeorgeCeased on 17/02/2021Administrador Único
Authorised representatives
Current
- Gonzalez Romero Servando DavidSince 25/10/2018Apoderado
Former
- Molina Carbajal HenryCeased on 11/05/2023Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/05/2023· Registered 11/05/2023· I/A 5
- NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 5
- Ceses/DimisionesPublished 24/02/2021· Registered 17/02/2021· I/A 4
- NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 4
- Ampliación de capitalPublished 23/02/2021· Registered 16/02/2021· I/A 3
- NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 2
- ConstituciónPublished 10/08/2018· Registered 03/08/2018· I/A 1
- NombramientosPublished 10/08/2018· Registered 03/08/2018· I/A 1
Capital · events
- 23/02/2021Ampliación de capitalResulting capital: 397 536,00 € (+394 536,00 €)
- 10/08/2018ConstituciónInitial 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)
- 19/05/2023#7536494Ceses/DimisionesNombramientos
GEORGE MARCUS SALON SL. Ceses/Dimisiones. Adm. Unico: ROURA Y CARBAJAL SL. Representan: MOLINA CARBAJAL HENRY. Nombramientos. Adm. Unico: SALAZAR VELASQUEZ CARLOS LUIS. Datos registrales. T 38034 , F 6, S 8, H M 677151, I/A 5 (11.05.23).
- 24/02/2021#6276440Ceses/DimisionesNombramientos
GEORGE MARCUS SALON SL. Ceses/Dimisiones. Adm. Unico: RITZEL GEORGE. Nombramientos. Adm. Unico: ROURA Y CARBAJAL SL. Representan: MOLINA CARBAJAL HENRY. Datos registrales. T 38034 , F 6, S 8, H M 677151, I/A 4 (17.02.21).
- 23/02/2021#6274330Ampliación de capital
GEORGE MARCUS SALON SL. Ampliación de capital. Capital: 394.536,00 Euros. Resultante Suscrito: 397.536,00 Euros. Datos registrales. T 38034 , F 4, S 8, H M 677151, I/A 3 (16.02.21).
- 02/11/2018#5112566Nombramientos
GEORGE MARCUS SALON SL. Nombramientos. Apoderado: GONZALEZ ROMERO SERVANDO DAVID. Datos registrales. T 38034 , F 2, S 8, H M 677151, I/A 2 (25.10.18).
- 10/08/2018#5007944ConstituciónNombramientos
GEORGE MARCUS SALON SL. Constitución. Comienzo de operaciones: 20.07.18. Objeto social: Actividad principal: La prestación de servicios de estilismo, peluquería y salón de belleza; tratamientos de belleza y la compraventa de productos de peluquería, …
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
Spanish companies in the same line of business — Peluquería y otros tratamientos de belleza — are listed together.