LIDERBEAUTY SOLUTIONS SL

Hoja M487757· NIF B85764512

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/10/2009
Directors :
Herrera Del Rio Juan Carlos, De Diego Horcajo Rafael
Former name :
MAGIC CALL CENTER SL

Legal information

Legal information for LIDERBEAUTY SOLUTIONS SL

NIF
Hoja registral
IRUS1000284193060
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/10/2009
LocalityLoeches
Phone
Register referenceTomo 27067 · Folio 4 · Hoja M487757
Former names
MAGIC CALL CENTER SL2009-10-22 → 2015-06-03
StatusVigente

Activity

LIDERBEAUTY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 October 2009. The Spanish commercial register has published 7 filings for this company, from 22 October 2009 to 13 December 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA PRODUCCION, TRANSPORTE Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS ALCOHOLICAS, REFRESCOS, AGUAS MINERALES, ETC.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
LIDERBEAUTY SOLUTIONS…De Diego Horcajo RafaelDe Diego Horcajo Raf…Herrera Del Rio Juan CarlosHerrera Del Rio Juan…GRUPO TRATTORIAS BAMBOLA SLGRUPO TRATTORIAS BAM…LA BAMBOLA VISTALEGRE SLLA BAMBOLA VISTALEGR…TRATTORIA GETAFE SLTRATTORIA GETAFE SLNELION 1000 SLNELION 1000 SLODICO OBRAS Y PROYECTOS SLODICO OBRAS Y PROYEC…BEAUTY MARKETING GROUP SLBEAUTY MARKETING GRO…

Registered actos

  1. Modificaciones estatutariasPublished 13/12/2016· Registered 01/12/2016· I/A 3
  2. Cambio de domicilio socialPublished 13/12/2016· Registered 01/12/2016· I/A 3
  3. Ceses/DimisionesPublished 03/06/2015· Registered 27/05/2015· I/A 2
  4. NombramientosPublished 03/06/2015· Registered 27/05/2015· I/A 2
  5. Cambio de denominación socialPublished 03/06/2015· Registered 27/05/2015· I/A 2
  6. ConstituciónPublished 22/10/2009· Registered 08/10/2009· I/A 1
  7. NombramientosPublished 22/10/2009· Registered 08/10/2009· I/A 1

Changes

  1. 13/12/2016Cambio de denominación social

    MAGIC CALL CENTER SL→LIDERBEAUTY SOLUTIONS SL

  2. 13/12/2016Cambio de domicilio social

    C/ COLOMBIA - NUMERO 30, BAJO (LOECHES)

  3. 13/12/2016Modificaciones estatutarias

Capital · events

  1. 22/10/2009Constitución
    Initial capital: 3 006,00 €

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. 13/12/2016#4152284
    Modificaciones estatutariasCambio de domicilio social
    LIDERBEAUTY SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 6. CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ COLOMBIA - NUMERO 30, BAJO (LOECHES). Datos registrales. T 27067 , F 4, S 8, H M 487757, I/A 3 ( 1.12.16)…
  2. 03/06/2015#3352018

    Company name: MAGIC CALL CENTER SL

    Ceses/DimisionesNombramientosCambio de denominación social
    MAGIC CALL CENTER SL. Ceses/Dimisiones. Adm. Mancom.: DE DIEGO HORCAJO RAFAEL;HERRERA DEL RIO JUAN CARLOS. Nombramientos. Adm. Solid.: HERRERA DEL RIO JUAN CARLOS;DE DIEGO HORCAJO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administ…
  3. 22/10/2009#430950

    Company name: MAGIC CALL CENTER SL

    ConstituciónNombramientos
    MAGIC CALL CENTER SL. Constitución. Comienzo de operaciones: 9.09.09. Objeto social: LA PRODUCCION, TRANSPORTE Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS ALCOHOLICAS, REFRESCOS, AGUAS MINERALES, ETC. Domicilio: AVDA DE ESPAÑA, NUMERO 23, L…

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 2009

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 addressC/ COLOMBIA - NUMERO 30, BAJO (LOECHES), Loeches, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector