HERRADOR & DUQUE SL
Hoja B405362· NIF B65451692
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 020,00 €
- Incorporation :
- 23/12/2010
- Director :
- Duque Toral Amparo
Legal information
Legal information for HERRADOR & DUQUE SL
Activity
HERRADOR & DUQUE SL is a Sociedad Limitada (SL) with its registered office in Pallejà (Barcelona, Cataluña). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 23 December 2010. The Spanish commercial register has published 4 filings for this company, from 23 December 2010 to 25 March 2013, across 3 distinct types of filing. Its registered share capital is 6 020,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
LA PELUQUERIA FEMENINA Y MASCULINA,ESTETICA Y BELLEZA FACIAL Y CORPORAL,TRATAMIENTOS PARA EL CUIDADO DEL CABELLO,MAQUILLAJE,Y CUALESQUIERA OTROS RELACIONADOS CON LA BELLEZA Y EL CUIDADO DEL CABELLO Y LA PIEL (CARA,MANOS,ETC.
Directors and representatives
Directors
Current
- Duque Toral AmparoSince 13/12/2010Administrador Único
Authorised representatives
Current
- Herrador Candela CarlosSince 09/02/2011Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 25/03/2013· Registered 13/03/2013· I/A 3
- NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 2
- ConstituciónPublished 23/12/2010· Registered 13/12/2010· I/A 1
- NombramientosPublished 23/12/2010· Registered 13/12/2010· I/A 1
Changes
- 25/03/2013Modificaciones estatutarias
Capital · events
- 23/12/2010ConstituciónInitial capital: 6 020,00 €
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)
- 25/03/2013#2191855Modificaciones estatutarias
HERRADOR & DUQUE SL. Modificaciones estatutarias. ARTICULO 19: DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42244 , F 63, S 8, H B 405362, I/A 3 (13.03.13).
- 21/02/2011#1081820Nombramientos
HERRADOR & DUQUE SL. Nombramientos. APODERADO: HERRADOR CANDELA CARLOS. Datos registrales. T 42244 , F 62, S 8, H B 405362, I/A 2 ( 9.02.11).
- 23/12/2010#997436ConstituciónNombramientos
HERRADOR & DUQUE SL. Constitución. Comienzo de operaciones: 1.03.11. Objeto social: LA PELUQUERIA FEMENINA Y MASCULINA,ESTETICA Y BELLEZA FACIAL Y CORPORAL,TRATAMIENTOS PARA EL CUIDADO DEL CABELLO,MAQUILLAJE,Y CUALESQUIERA OTROS RELACIONADOS CON LA B…
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 2010
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.