HEALTHY IMAGE MADRID SL
Hoja M624503· NIF B87565743
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/05/2016
Legal information
Legal information for HEALTHY IMAGE MADRID SL
Activity
HEALTHY IMAGE MADRID SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 25 May 2016. The Spanish commercial register has published 7 filings for this company, from 25 May 2016 to 28 July 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
Otro comercio al por menor en establecimientos no especializados; Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados.Domicilio: C/ PORTO COLON 10 (ALCORCON).
Directors and representatives
Directors
Former
- Ruiz Esteban DavidCeased on 20/07/2017Liquidador
Directors network map
Cap table · shareholdings
- Ruiz Esteban David100 %
Individual · since 25/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Esteban David100 %
Individual · ultimate beneficial owner · since 25/05/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/07/2017· Registered 20/07/2017· I/A 2
- NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 2
- DisoluciónPublished 28/07/2017· Registered 20/07/2017· I/A 2
- ExtinciónPublished 28/07/2017· Registered 20/07/2017· I/A 2
- ConstituciónPublished 25/05/2016· Registered 17/05/2016· I/A 1
- Declaración de unipersonalidadPublished 25/05/2016· Registered 17/05/2016· I/A 1
- NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 1
Changes
- 28/07/2017Disolución
- 28/07/2017Extinción
- 25/05/2016Declaración de unipersonalidad
RUIZ ESTEBAN DAVID
Capital · events
- 25/05/2016ConstituciónInitial 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)
- 28/07/2017#4482768Ceses/DimisionesNombramientosDisoluciónExtinción
HEALTHY IMAGE MADRID SL. Ceses/Dimisiones. Adm. Unico: RUIZ ESTEBAN DAVID. Nombramientos. Liquidador: RUIZ ESTEBAN DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 34722 , F 163, S 8, H M 624503, I/A 2 (20.07.17).
- 25/05/2016#3870016ConstituciónDeclaración de unipersonalidadNombramientos
HEALTHY IMAGE MADRID SL. Constitución. Comienzo de operaciones: 1.06.16. Objeto social: Otro comercio al por menor en establecimientos no especializados; Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados.Do…
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 2016
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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.