LAS CHICAS DEL ESMALTE SL

Hoja M657739· NIF B87965760

VigenteMadrid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/11/2017
Director :
Luque Diaz Yaiza

Legal information

Legal information for LAS CHICAS DEL ESMALTE SL

NIF
Hoja registral
IRUS1000300022535
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/11/2017
LocalityCoslada
Register referenceTomo 36691 · Folio 23 · Hoja M657739
StatusVigente

Activity

LAS CHICAS DEL ESMALTE SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 30 November 2017. The Spanish commercial register has published 6 filings for this company, from 30 November 2017 to 14 June 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

Peluquería y otros tratamientos de belleza.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LAS CHICAS DEL ESMALT…Luque Diaz YaizaLuque Diaz Yaiza

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAS CHICAS DEL ESMALT…Luque Diaz YaizaLuque Diaz Yaiza

Beneficial owner (UBO)

Luque Diaz Yaiza100 %

Individual · ultimate beneficial owner · since 14/06/2024

Beneficial owner network map

2 nodes Person Company
LAS CHICAS DEL ESMALT…Luque Diaz YaizaLuque Diaz Yaiza

Registered actos

  1. Declaración de unipersonalidadPublished 14/06/2024· Registered 07/06/2024· I/A 4
  2. Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 3
  3. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 3
  4. Reducción de capitalPublished 05/11/2020· Registered 28/10/2020· I/A 2
  5. ConstituciónPublished 30/11/2017· Registered 23/11/2017· I/A 1
  6. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 1

Changes

  1. 14/06/2024Declaración de unipersonalidad

    LUQUE DIAZ YAIZA

Capital · events

  1. 05/11/2020Reducción de capital
    Resulting capital: 3 006,00 €
  2. 30/11/2017Constitución
    Initial capital: 9 000,00 €

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. 14/06/2024#8125710
    Declaración de unipersonalidad
    LAS CHICAS DEL ESMALTE SL. Declaración de unipersonalidad. Socio único: LUQUE DIAZ YAIZA. Datos registrales. S 8 , H M 657739, I/A 4 ( 7.06.24).
  2. 13/06/2024#8123428
    Ceses/DimisionesNombramientos
    LAS CHICAS DEL ESMALTE SL. Ceses/Dimisiones. Adm. Solid.: LUQUE DIAZ YAIZA;PARRA TORRIJOS FATIMA ANA. Nombramientos. Adm. Unico: LUQUE DIAZ YAIZA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  3. 05/11/2020#6104322
    Reducción de capital
    LAS CHICAS DEL ESMALTE SL. Reducción de capital. Importe reducción: 5.994,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 36691 , F 23, S 8, H M 657739, I/A 2 (28.10.20).
  4. 30/11/2017#4642989
    ConstituciónNombramientos
    LAS CHICAS DEL ESMALTE SL. Constitución. Comienzo de operaciones: 1.12.17. Objeto social: Peluquería y otros tratamientos de belleza. Domicilio: CALLE Perú Número27 4 B (COSLADA). Capital: 9.000,00 Euros. Nombramientos. Adm. Solid.: LUQUE DIAZ YAIZA;…

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 2017

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 addressCALLE Perú Número27 4 B (COSLADA), Coslada, Madrid
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