HATHOR AESTHETICS SLP
Hoja Z64008
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2018
- Directors :
- Silva Bueno Murilo, Rodriguez Marquez Guillermo
Legal information
Legal information for HATHOR AESTHETICS SLP
Activity
HATHOR AESTHETICS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Zaragoza, Aragón. It was incorporated on 5 June 2018. The Spanish commercial register has published 6 filings for this company, from 5 June 2018 to 1 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Las actividades profesionales de la medicina.
Directors and representatives
Directors
Current
- Silva Bueno MuriloSince 26/01/2023Administrador Solidario
- Rodriguez Marquez GuillermoSince 29/05/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Marquez Guillermo100 %
Individual · ultimate beneficial owner · since 05/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/02/2023· Registered 26/01/2023· I/A 4
- NombramientosPublished 01/02/2023· Registered 26/01/2023· I/A 4
- Modificaciones estatutariasPublished 20/03/2019· Registered 13/03/2019· I/A 2
- ConstituciónPublished 05/06/2018· Registered 29/05/2018· I/A 1
- Declaración de unipersonalidadPublished 05/06/2018· Registered 29/05/2018· I/A 1
- NombramientosPublished 05/06/2018· Registered 29/05/2018· I/A 1
Capital · events
- 05/06/2018ConstituciónInitial 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)
- 01/02/2023#7364272Ceses/DimisionesNombramientos
HATHOR AESTHETICS SLP. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARQUEZ GUILLERMO. Nombramientos. Adm. Solid.: SILVA BUENO MURILO;RODRIGUEZ MARQUEZ GUILLERMO. Otros conceptos: Cambio del Organo de Administració… - 20/03/2019#5317806Modificaciones estatutarias
HATHOR AESTHETICS SLP. Modificaciones estatutarias. "ARTICULO 14º.- Carácter remunerado o no del cargo. El cargo de administrador tendrá carácter gratuito". . Datos registrales. T 4342 , F 107, S 8, H Z 64008, I/A 2 (13.03.19).
- 05/06/2018#4910935ConstituciónDeclaración de unipersonalidadNombramientos
HATHOR AESTHETICS SLP. Constitución. Comienzo de operaciones: 22.05.18. Objeto social: Las actividades profesionales de la medicina. Domicilio: VIA PIGNATELLI 1 - 3º IZQUIERDA (ZARAGOZA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.