INSTITUTO ESTETICO LASER SL
Hoja CE2407· NIF B51024941
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 09/07/2010
Legal information
Legal information for INSTITUTO ESTETICO LASER SL
Activity
INSTITUTO ESTETICO LASER SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 9 July 2010. The Spanish commercial register has published 10 filings for this company, from 9 July 2010 to 26 October 2017, across 7 distinct types of filing. Its registered share capital is 3 008,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
la intermediación en prestación de servicios sanitarios y médicos, odontología, cirugía estética y plástica, foto depilación, tratamientos faciales ycorporales, eliminación de varices y manchas, mesoterapia, micropigmentacion. Si entre las actividades comprendidas en el objeto social existen.
Directors and representatives
Directors
Former
- Aguilar Nicolas JuanCeased on 10/10/2017Administrador Solidario
- Millan Cortes SalvadorCeased on 10/10/2017Administrador Solidario
- Sanchez Calle NuriaCeased on 14/10/2013Administrador Solidario
- Gonzalez Burgada JordiAdministrador Mancomunado
- Olave Martin JuanAdministrador Mancomunado
Directors network map
Cap table · shareholdings
- CORPORACION MEDICO-SANITARIA ESPECIALIZADA SL(formerly LASER 2000 MEDICA SL)100 %
Legal entity · since 13/10/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CORPORACION MEDICO-SANITARIA ESPECIALIZADA SL100 %Vigente
Legal entity · since 13/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/10/2017· Registered 10/10/2017· I/A 5
- NombramientosPublished 26/10/2017· Registered 10/10/2017· I/A 5
- Declaración de unipersonalidadPublished 13/10/2017· Registered 05/10/2017· I/A 4
- Ceses/DimisionesPublished 04/11/2013· Registered 14/10/2013· I/A 3
- NombramientosPublished 04/11/2013· Registered 14/10/2013· I/A 3
- Modificaciones estatutariasPublished 09/07/2010· Registered 28/06/2010· I/A 2
- Cambio de domicilio socialPublished 09/07/2010· Registered 28/06/2010· I/A 2
- ConstituciónPublished 09/07/2010· Registered 24/06/2010· I/A 1
- NombramientosPublished 09/07/2010· Registered 24/06/2010· I/A 1
Changes
- 13/10/2017Declaración de unipersonalidad
LASER 2000 MEDICA SL
- 09/07/2010Cambio de domicilio social
AVDA EJERCITO ESPAÑOL, EDIFICIO MARE NOSTRUM Bl
- 09/07/2010Modificaciones estatutarias
Capital · events
- 09/07/2010ConstituciónInitial capital: 3 008,00 €
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)
- 26/10/2017#4595417Ceses/DimisionesNombramientosCambio de identidad del socio único
INSTITUTO ESTETICO LASER SL. Sociedad unipersonal. Cambio de identidad del socio único: CARTERA GALENO SL. Ceses/Dimisiones. Adm. Solid.: MILLAN CORTES SALVADOR;AGUILAR NICOLAS JUAN. Nombramientos. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JOR… - 13/10/2017#4576188Declaración de unipersonalidad
INSTITUTO ESTETICO LASER SL. Declaración de unipersonalidad. Socio único: LASER 2000 MEDICA SL. Datos registrales. T 108 , F 14, S 8, H CE 2407, I/A 4 ( 5.10.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214… - 04/11/2013#2520736Ceses/DimisionesNombramientos
INSTITUTO ESTETICO LASER SL. Ceses/Dimisiones. Adm. Solid.: MILLAN CORTES SALVADOR;AGUILAR NICOLAS JUAN;SANCHEZ CALLE NURIA. Nombramientos. Adm. Solid.: MILLAN CORTES SALVADOR;AGUILAR NICOLAS JUAN. Datos registrales. T 108 , F 14, S 8, H CE 2407, I/A… - 09/07/2010#798647Modificaciones estatutariasCambio de domicilio social
INSTITUTO ESTETICO LASER SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-El domicilio social se establece en CEUTA-51002, EAvenida Ejercito español, bloque 1, edificio "Mare Nostrum", planta baja, local comercial. Correspond… - 09/07/2010#798646ConstituciónNombramientos
INSTITUTO ESTETICO LASER SL. Constitución. Comienzo de operaciones: 16.04.10. Objeto social: la intermediación en prestación de servicios sanitarios y médicos, odontología, cirugía estética y plástica, foto depilación, tratamientos faciales ycorporal…
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 — Otras actividades sanitarias — are listed together.