KAREZZA PROJECT SL

Hoja L24511· NIF B25704875

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
27/05/2010
Director :
STORNOWAY INVESTMENT SL

Legal information

Legal information for KAREZZA PROJECT SL

NIF
Hoja registral
IRUS1000090359451
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date27/05/2010
LocalityAgramunt
Phone
Register referenceTomo 1231 · Folio 195 · Hoja L24511
StatusVigente

Activity

KAREZZA PROJECT SL is a Sociedad Limitada (SL) with its registered office in Agramunt (Lleida, Cataluña). It was incorporated on 27 May 2010. The Spanish commercial register has published 6 filings for this company, from 27 May 2010 to 6 March 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

9621

Corporate purpose

La explotación de salones de peluquería, belleza e imagen, la comercialización de productos de peluquería, cosmética y belleza en general; así como la realización de los servicios de peluquería y belleza en general. La realización de terapias para el mejoramiento de la imagen personal y la salud, ta.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
KAREZZA PROJECT SLSTORNOWAY INVESTMENT SLSTORNOWAY INVESTMENT…PAYLOAD AEROSPACE SAPAYLOAD AEROSPACE SAGRUPO INMOBILIARIO TARADELL SAGRUPO INMOBILIARIO T…ODIONE XXI SLODIONE XXI SLINVER-501 SLINVER-501 SLIMAGINART CUSTOM SLIMAGINART CUSTOM SLAGROPECUARIA ARBEQUINA SLAGROPECUARIA ARBEQUI…PROGAN TRADING 2015 SLPROGAN TRADING 2015 …LANIUS PARK SLLANIUS PARK SLDESTINE SOLAR PROJECTS SLDESTINE SOLAR PROJEC…CONSCIENTART SLCONSCIENTART SLSIO PADEL INDOOR SLSIO PADEL INDOOR SLINVERSIONS 395 SLINVERSIONS 395 SLREPRESENTACIONES WAJAY SLREPRESENTACIONES WAJ…ESSENTIAL DREAM SLESSENTIAL DREAM SLPEGGY FARM SLPEGGY FARM SLAGROSERVICIOS DEL EBRO SLAGROSERVICIOS DEL EB…ROMA TECH GROUP SLROMA TECH GROUP SLROMA INVEST VEHICLE SOCIEDAD LIMITADAROMA INVEST VEHICLE …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
KAREZZA PROJECT SLSTORNOWAY INVESTMENT SLSTORNOWAY INVESTMENT…DESTINE SOLAR PROJECTS SLDESTINE SOLAR PROJEC…SIO PADEL INDOOR SLSIO PADEL INDOOR SLESSENTIAL DREAM SLESSENTIAL DREAM SLLANIUS PARK SLLANIUS PARK SL

Beneficial owner (UBO)

STORNOWAY INVESTMENT SL100 %Vigente

Legal entity · since 13/02/2020

Beneficial owner network map

6 nodes Person Company
KAREZZA PROJECT SLSTORNOWAY INVESTMENT SLSTORNOWAY INVESTMENT…DESTINE SOLAR PROJECTS SLDESTINE SOLAR PROJEC…SIO PADEL INDOOR SLSIO PADEL INDOOR SLESSENTIAL DREAM SLESSENTIAL DREAM SLLANIUS PARK SLLANIUS PARK SL

Registered actos

  1. Ceses/DimisionesPublished 06/03/2024· Registered 28/02/2024· I/A 3
  2. NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 3
  3. Modificaciones estatutariasPublished 06/03/2024· Registered 28/02/2024· I/A 3
  4. Declaración de unipersonalidadPublished 13/02/2020· Registered 05/02/2020· I/A 2
  5. ConstituciónPublished 27/05/2010· Registered 18/05/2010· I/A 1
  6. NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 1

Changes

  1. 06/03/2024Modificaciones estatutarias
  2. 13/02/2020Declaración de unipersonalidad

    STORNOWAY INVESTMENT SL

Capital · events

  1. 27/05/2010Constitución
    Initial capital: 10 000,00 €

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. 06/03/2024#7970485
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KAREZZA PROJECT SL. Ceses/Dimisiones. Adm. Unico: ROMEU GUARDIA GENER. Nombramientos. Adm. Unico: STORNOWAY INVESTMENT SL. Modificaciones estatutarias. Se establece que el órgano de administración sea retribuido estableciendo la forma, y como consecu…
  2. 13/02/2020#5792721
    Declaración de unipersonalidad
    KAREZZA PROJECT SL. Declaración de unipersonalidad. Socio único: STORNOWAY INVESTMENT SL. Datos registrales. T 1231 , F 195, S 8, H L 24511, I/A 2 ( 5.02.20).
  3. 27/05/2010#737593
    ConstituciónNombramientos
    KAREZZA PROJECT SL. Constitución. Comienzo de operaciones: 25.02.10. Objeto social: La explotación de salones de peluquería, belleza e imagen, la comercialización de productos de peluquería, cosmética y belleza en general; así como la realización de …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL S/N - NAVE NUMERO 2 (AGRAMUNT), Agramunt, Lleida
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 — CNAE 9621 — are listed together.

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