HOLZESTETICA SL
Hoja M726055· NIF B02646420
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/10/2020
- Director :
- Holzwarth Huarte Maria Jose
Legal information
Legal information for HOLZESTETICA SL
Activity
HOLZESTETICA SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 15 October 2020. The Spanish commercial register has published 5 filings for this company, from 15 October 2020 to 26 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
Peluquería y otros tratamientos de belleza.
Directors and representatives
Directors
Current
- Holzwarth Huarte Maria JoseSince 19/09/2022Administrador Único
Former
- Del Campillo Holzwarth GuillermoCeased on 19/09/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/09/2022· Registered 19/09/2022· I/A 2
- NombramientosPublished 26/09/2022· Registered 19/09/2022· I/A 2
- Ampliacion del objeto socialPublished 26/09/2022· Registered 19/09/2022· I/A 2
- ConstituciónPublished 15/10/2020· Registered 07/10/2020· I/A 1
- NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 1
Changes
- 26/09/2022Ampliación del objeto social
Toda clase de servicios sanitarios propios de una clínica dental, tales como odontología restauradora y estética, la realización de endodoncias, la implantación de prótesis e implantes dentales, la realización de cirugías bucales.
Capital · events
- 15/10/2020ConstituciónInitial 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)
- 26/09/2022#7171255Ceses/DimisionesNombramientosAmpliacion del objeto social
HOLZESTETICA SL. Ceses/Dimisiones. Adm. Unico: DEL CAMPILLO HOLZWARTH GUILLERMO. Nombramientos. Adm. Unico: HOLZWARTH HUARTE MARIA JOSE. Ampliacion del objeto social. Toda clase de servicios sanitarios propios de una clínica dental, tales como odonto… - 15/10/2020#6074211ConstituciónNombramientos
HOLZESTETICA SL. Constitución. Comienzo de operaciones: 6.10.20. Objeto social: Peluquería y otros tratamientos de belleza. Domicilio: C/ GERTRUDIS DE AVELLANEDA Nº4 (COLLADO VILLALBA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DEL CAMPILLO…
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 2020
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 — Actividades odontológicas — are listed together.