ISABENEK SOCIEDAD LIMITADA
Hoja BI72599· NIF B95940201
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/12/2018
- Director :
- Ana Devesa Maria Isabel
Legal information
Legal information for ISABENEK SOCIEDAD LIMITADA
Activity
ISABENEK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 31 December 2018. The Spanish commercial register has published 5 filings for this company, from 31 December 2018 to 17 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
LAS ACTIVIDADES PROPIAS DE PELUQUERIA Y OTROS TRATAMIENTOS DE BELLEZA.
Directors and representatives
Directors
Current
- Ana Devesa Maria IsabelSince 04/05/2021Administrador Único
Former
- Matellanes Devesa Jose ManuelCeased on 04/05/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Matellanes Devesa Jose Manuel100 %
Individual · ultimate beneficial owner · since 31/12/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/05/2021· Registered 04/05/2021· I/A 2
- NombramientosPublished 17/05/2021· Registered 04/05/2021· I/A 2
- ConstituciónPublished 31/12/2018· Registered 17/12/2018· I/A 1
- Declaración de unipersonalidadPublished 31/12/2018· Registered 17/12/2018· I/A 1
- NombramientosPublished 31/12/2018· Registered 17/12/2018· I/A 1
Changes
- 31/12/2018Declaración de unipersonalidad
MATELLANES DEVESA JOSE MANUEL
Capital · events
- 31/12/2018ConstituciónInitial 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)
- 17/05/2021#6420030Ceses/DimisionesNombramientos
ISABENEK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MATELLANES DEVESA JOSE MANUEL. Nombramientos. Adm. Unico: ANA DEVESA MARIA ISABEL. Datos registrales. T 5820 , F 112, S 8, H BI 72599, I/A 2 ( 4.05.21).
- 31/12/2018#5199394ConstituciónDeclaración de unipersonalidadNombramientos
ISABENEK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.11.18. Objeto social: LAS ACTIVIDADES PROPIAS DE PELUQUERIA Y OTROS TRATAMIENTOS DE BELLEZA. Domicilio: C/ ALKONE 10 3º C (ERANDIO). Capital: 3.000,00 Euros. Declaración de unipers…
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 2018
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.