GIOVANESTETICA SL

Hoja M664568· NIF B88013156

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2018
Director :
Giovane Vincenzo

Legal information

Legal information for GIOVANESTETICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2018
LocalityMadrid
Register referenceTomo 37264 · Folio 149 · Hoja M664568
StatusVigente

Activity

GIOVANESTETICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 February 2018. The Spanish commercial register has published 8 filings for this company, from 27 February 2018 to 29 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

(CNAE-8543) La sociedad tiene por objeto social, limitándose para ello a la intermediación o la mera organización de medios respecto de las actividades que fueren propios del ejercicio de una profesión: a) Lo explotación de la infraestructura, las herramientas y los medios técnicos necesarios, para.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 29/07/2024· Registered 18/07/2024· I/A 3
  2. Ceses/DimisionesPublished 22/02/2021· Registered 13/02/2021· I/A 2
  3. NombramientosPublished 22/02/2021· Registered 13/02/2021· I/A 2
  4. Modificaciones estatutariasPublished 22/02/2021· Registered 13/02/2021· I/A 2
  5. Cambio de domicilio socialPublished 22/02/2021· Registered 13/02/2021· I/A 2
  6. Cambio de objeto socialPublished 22/02/2021· Registered 13/02/2021· I/A 2
  7. ConstituciónPublished 27/02/2018· Registered 20/02/2018· I/A 1
  8. NombramientosPublished 27/02/2018· Registered 20/02/2018· I/A 1

Changes

  1. 29/07/2024Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 23 - LOCAL 4 (MADRID)

  2. 22/02/2021Cambio de domicilio social

    C/ SAN QUINTIN, NUMERO 10, 4º DERECHA (MADRID)

  3. 22/02/2021Cambio de objeto social

    (CNAE-8543) La sociedad tiene por objeto social, limitándose para ello a la intermediación o la mera organización de medios respecto de las actividades que fueren propios del ejercicio de una profesión: a) Lo explotación de la infraestructura, las herramientas y los medios técnicos necesarios, para.

  4. 22/02/2021Modificaciones estatutarias

Capital · events

  1. 27/02/2018Constitución
    Initial 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)

  1. 29/07/2024#8188340
    Cambio de domicilio social
    GIOVANESTETICA SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 23 - LOCAL 4 (MADRID). Datos registrales. S 8 , H M 664568, I/A 3 (18.07.24).
  2. 22/02/2021#6271445
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    GIOVANESTETICA SL. Ceses/Dimisiones. Adm. Unico: OTTAVIANO ELIANA. Nombramientos. Adm. Unico: GIOVANE VINCENZO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ SAN QUINTIN, NUMERO 10, 4…
  3. 27/02/2018#4767552
    ConstituciónNombramientos
    GIOVANESTETICA SL. Constitución. Comienzo de operaciones: 22.01.18. Objeto social: El fomento, la promoción y divulgación de actividades relativas a la prevención, asistencia y diagnosis preventiva de enfermedades en el ámbito de la odontología, así …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE ORTEGA Y GASSET 23 - LOCAL 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province