LUXE ESTETICA SL
Hoja M487534· NIF B85782043
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/10/2009
- Director :
- Gonzalez Habela Jose Antonio
Legal information
Legal information for LUXE ESTETICA SL
Activity
LUXE ESTETICA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 29 October 2009. The Spanish commercial register has published 5 filings for this company, from 29 October 2009 to 17 November 2009, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA PELUQUERIA Y OTROS TRATAMIENTOS DE BELLEZA.
Directors and representatives
Directors
Current
- Gonzalez Habela Jose AntonioSince 04/11/2009Administrador Único
Former
- Romero Cuevas AlbertoCeased on 04/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/11/2009· Registered 04/11/2009· I/A 2
- NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 2
- ConstituciónPublished 29/10/2009· Registered 19/10/2009· I/A 1
- Declaración de unipersonalidadPublished 29/10/2009· Registered 19/10/2009· I/A 1
- NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 1
Changes
- 29/10/2009Declaración de unipersonalidad
ROMERO CUEVAS ALBERTO
Capital · events
- 29/10/2009ConstituciónInitial capital: 3 010,00 €
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)
- 17/11/2009#467421Ceses/DimisionesNombramientos
LUXE ESTETICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROMERO CUEVAS ALBERTO. Nombramientos. Adm. Unico: GONZALEZ HABELA JOSE ANTONIO. Datos registrales. T 27054 , F 173, S 8, H M 487534, I/A 2 ( 4.11.09).
- 29/10/2009#442026ConstituciónDeclaración de unipersonalidadNombramientos
LUXE ESTETICA SL. Constitución. Comienzo de operaciones: 1.10.09. Objeto social: LA PELUQUERIA Y OTROS TRATAMIENTOS DE BELLEZA. Domicilio: C/ ALOE S/N, CENTRO COMERCIAL "SANTA MONICA", LOCA (RIVAS-VACIAMADRID). Capital: 3.010,00 Euros. Declaración 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 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.