HIEN SWAN SL

Hoja MA122548· NIF B93322345

VigenteMálaga
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2014
Director :
Kassi Tahiri Amal

Legal information

Legal information for HIEN SWAN SL

NIF
Hoja registral
IRUS1000043639555
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2014
LocalityMarbella
Phone
Registro MercantilMALAGA
Register referenceTomo 5260 · Folio 27 · Hoja MA122548
StatusVigente

Activity

HIEN SWAN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 7 April 2014. The Spanish commercial register has published 6 filings for this company, from 7 April 2014 to 19 April 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HIEN SWAN SLKassi Tahiri AmalKassi Tahiri Amal

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HIEN SWAN SLEl Fakir HouriaEl Fakir HouriaLEELAWADEE SLLEELAWADEE SL

Beneficial owner (UBO)

El Fakir Houria100 %

Individual · ultimate beneficial owner · since 07/04/2014

Beneficial owner network map

3 nodes Person Company
HIEN SWAN SLEl Fakir HouriaEl Fakir HouriaLEELAWADEE SLLEELAWADEE SL

Registered actos

  1. Ceses/DimisionesPublished 19/04/2018· Registered 11/04/2018· I/A 2
  2. NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 2
  3. ConstituciónPublished 07/04/2014· Registered 31/03/2014· I/A 1
  4. Declaración de unipersonalidadPublished 07/04/2014· Registered 31/03/2014· I/A 1
  5. NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 1

Changes

  1. 07/04/2014Declaración de unipersonalidad

    EL FAKIR HOURIA

Capital · events

  1. 07/04/2014Constitución
    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. 19/04/2018#4846901
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    HIEN SWAN SL. Sociedad unipersonal. Cambio de identidad del socio único: KASSI TAHIRI AMAL. Ceses/Dimisiones. Adm. Unico: EL FAKIR HOURIA. Nombramientos. Adm. Unico: KASSI TAHIRI AMAL. Datos registrales. T 5260, L 4167, F 27, S 8, H MA122548, I/A 2 (…
  2. 07/04/2014#2754970
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIEN SWAN SL. Constitución. Comienzo de operaciones: 28.03.14. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión…

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 2014

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/ ALONSO DE BAZAN 8 - LOCAL 2, EDIFICIO DIPLOMATI (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector