LOFT CONCEPT SL

Hoja PM70085· NIF B57767519

VigenteIlles Balears
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/08/2012
Director :
Matthai Simon Eduard

Legal information

Legal information for LOFT CONCEPT SL

NIF
Hoja registral
IRUS1000096602244
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/08/2012
Register referenceTomo 2506 · Folio 35 · Hoja PM70085
StatusVigente

Activity

LOFT CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 27 August 2012. The Spanish commercial register has published 7 filings for this company, from 27 August 2012 to 15 February 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

La explotación directa o en arrendamiento de establecimientos destinados apeluquería, gimnasio, salón de belleza, decoración, diseño interior, comercio al por menor de muebles, restauración, hostelería y salón de masajes. Laconstrucción y promoción inmobiliaria.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOFT CONCEPT SLMatthai Simon EduardMatthai Simon Eduard

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOFT CONCEPT SLHannuise Maxime RemiHannuise Maxime Remi

Beneficial owner (UBO)

Hannuise Maxime Remi100 %

Individual · ultimate beneficial owner · since 16/11/2015

Beneficial owner network map

2 nodes Person Company
LOFT CONCEPT SLHannuise Maxime RemiHannuise Maxime Remi

Registered actos

  1. Ceses/DimisionesPublished 15/02/2018· Registered 08/02/2018· I/A 4
  2. NombramientosPublished 15/02/2018· Registered 08/02/2018· I/A 4
  3. Declaración de unipersonalidadPublished 16/11/2015· Registered 05/11/2015· I/A 3
  4. Cambio de domicilio socialPublished 30/01/2013· Registered 18/01/2013· I/A 2
  5. ConstituciónPublished 27/08/2012· Registered 16/08/2012· I/A 1
  6. NombramientosPublished 27/08/2012· Registered 16/08/2012· I/A 1

Changes

  1. 16/11/2015Declaración de unipersonalidad

    HANNUISE MAXIME REMI

  2. 30/01/2013Cambio de domicilio social

    AVDA MEDITERRANEO 3 - CALA RATJADA (CAPDEPERA)

Capital · events

  1. 27/08/2012Constitución
    Initial capital: 3 100,00 €

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. 15/02/2018#4748283
    Cambio de identidad del socio único
    LOFT CONCEPT SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MATTHAI SIMON EDUARD. Datos registrales. T 2506 , F 35, S 8, H PM 70085, I/A 5 ( 8.02.18).
  2. 15/02/2018#4748282
    Ceses/DimisionesNombramientos
    LOFT CONCEPT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HANNUISE MAXIME REMI. Nombramientos. Adm. Unico: MATTHAI SIMON EDUARD. Datos registrales. T 2506 , F 34, S 8, H PM 70085, I/A 4 ( 8.02.18).
  3. 16/11/2015#3584493
    Declaración de unipersonalidad
    LOFT CONCEPT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HANNUISE MAXIME REMI. Datos registrales. T 2506 , F 34, S 8, H PM 70085, I/A 3 ( 5.11.15).
  4. 30/01/2013#2096837
    Cambio de domicilio social
    LOFT CONCEPT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA MEDITERRANEO 3 - CALA RATJADA (CAPDEPERA). Datos registrales. T 2506 , F 34, S 8, H PM 70085, I/A 2 (18.01.13).
  5. 27/08/2012#1872836
    ConstituciónNombramientos
    LOFT CONCEPT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.07.12. Objeto social: La explotación directa o en arrendamiento de establecimientos destinados apeluquería, gimnasio, salón de belleza, decoración, diseño interior, co…

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 2012

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 addressAVDA MEDITERRANEO 3 - CALA RATJADA (CAPDEPERA), Illes Balears
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