LIPO TURIA SOCIEDAD LIMITADA
Hoja V160072· NIF B98642879
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/06/2014
- Director :
- Sandru Daniela
Legal information
Legal information for LIPO TURIA SOCIEDAD LIMITADA
Activity
LIPO TURIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 23 June 2014. The Spanish commercial register has published 6 filings for this company, from 23 June 2014 to 8 April 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
La actividades de estética y medicina estética. Estas actividades se realizarán a través de los oportunos profesionales titulados en caso de que sea legalmente necesario. Quedan excluidas aquellas actividades reguladas por disposiciones específicas o para cuya ejecución se exijan requisitos que no c.
Directors and representatives
Directors
Current
- Sandru DanielaSince 11/03/2015Administrador Único
Former
- Alcaide Serrano SoledadCeased on 11/03/2015Administrador Solidario
- Gisbert Atienza CeliaCeased on 11/03/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Sandru Daniela100 %
Individual · since 08/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sandru Daniela100 %
Individual · ultimate beneficial owner · since 08/04/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/04/2015· Registered 30/03/2015· I/A 3
- Ceses/DimisionesPublished 20/03/2015· Registered 11/03/2015· I/A 2
- NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 2
- Modificaciones estatutariasPublished 20/03/2015· Registered 11/03/2015· I/A 2
- ConstituciónPublished 23/06/2014· Registered 13/06/2014· I/A 1
- NombramientosPublished 23/06/2014· Registered 13/06/2014· I/A 1
Changes
- 08/04/2015Declaración de unipersonalidad
SANDRU DANIELA
- 20/03/2015Modificaciones estatutarias
Capital · events
- 23/06/2014ConstituciónInitial 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)
- 08/04/2015#3273098Declaración de unipersonalidad
LIPO TURIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANDRU DANIELA. Datos registrales. T 9810, L 7092, F 114, S 8, H V 160072, I/A 3 (30.03.15).
- 20/03/2015#3246252Ceses/DimisionesNombramientosModificaciones estatutarias
LIPO TURIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GISBERT ATIENZA CELIA;ALCAIDE SERRANO SOLEDAD. Nombramientos. Adm. Unico: SANDRU DANIELA. Modificaciones estatutarias. Modificada la redacción del Artículo 9. Nombramiento, duración y prohi… - 23/06/2014#2860282ConstituciónNombramientos
LIPO TURIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.05.14. Objeto social: La actividades de estética y medicina estética. Estas actividades se realizarán a través de los oportunos profesionales titulados en caso de que sea legalme…
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 2014
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.