LYAESTETICA SL

Hoja C52653· NIF B70455266

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
17/06/2015
Directors :
Yañez Rodriguez Antonio, Yañez Rodriguez Luis

Legal information

Legal information for LYAESTETICA SL

NIF
Hoja registral
IRUS1000078511146
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date17/06/2015
Register referenceTomo 3548 · Folio 172 · Hoja C52653
StatusVigente

Activity

LYAESTETICA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 17 June 2015. The Spanish commercial register has published 5 filings for this company, from 17 June 2015 to 23 December 2024, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

9622

Corporate purpose

REALIZACION DE TODO TIPO DE SERVICIOS ENCAMINADOS AL CUIDADO, AL BIENESTAR, Y BELLEZA DE LAS PERSONAS TANTO DEL CUERPO COMO DE LA MENTE.COMERCIALIZACION, DISTRIBUCION Y FABRICACION DE TODO TIPO DE PRODUCTOS, APARATOLOGIA COSMETICA , PRODUCTOS FARMACEUTICOS Y DIETETICOS.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
LYAESTETICA SLYañez Rodriguez AntonioYañez Rodriguez Anto…Yañez Rodriguez LuisYañez Rodriguez LuisRODRIGUEZ PEREZ LAURA MARIA 000013841T SLNERODRIGUEZ PEREZ LAUR…DIFOOSION SLDIFOOSION SLYAÑEZ CONSULTING, S.L.YAÑEZ CONSULTING, S.…DIFOOSION CONTENT SERVICES, S.LDIFOOSION CONTENT SE…BIOLOGIQUE ESPAÑA, S.L.BIOLOGIQUE ESPAÑA, S…INVERSIONES COVAÑEZ, S.L.INVERSIONES COVAÑEZ,…REAL DE NAVALMORAL PARA MAYORES SAREAL DE NAVALMORAL P…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LYAESTETICA SLYañez Consulting SYañez Consulting SBIOLOGIQUE ESPAÑA, S.L.BIOLOGIQUE ESPAÑA, S…

Beneficial owner (UBO)

Yañez Consulting S100 %

Individual · ultimate beneficial owner · since 23/12/2024

Beneficial owner network map

3 nodes Person Company
LYAESTETICA SLYañez Consulting SYañez Consulting SBIOLOGIQUE ESPAÑA, S.L.BIOLOGIQUE ESPAÑA, S…

Registered actos

  1. Declaración de unipersonalidadPublished 23/12/2024· Registered 16/12/2024· I/A 4
  2. Modificaciones estatutariasPublished 13/03/2020· Registered 06/03/2020· I/A 2
  3. Cambio de domicilio socialPublished 13/03/2020· Registered 06/03/2020· I/A 2
  4. ConstituciónPublished 17/06/2015· Registered 09/06/2015· I/A 1
  5. NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 1

Changes

  1. 23/12/2024Declaración de unipersonalidad

    YAÑEZ CONSULTING S.L.

  2. 13/03/2020Cambio de domicilio social

    C/ TORRES QUEVEDO 22 (CORUÑA (A))

  3. 13/03/2020Modificaciones estatutarias

Capital · events

  1. 17/06/2015Constitución
    Initial capital: 30 000,00 €

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. 23/12/2024#8411544
    Declaración de unipersonalidad
    LYAESTETICA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: YAÑEZ CONSULTING S.L. Datos registrales. S 8 , H C 52653, I/A 4 (16.12.24).
  2. 13/03/2020#5841747
    Modificaciones estatutariasCambio de domicilio social
    LYAESTETICA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3. Relativo al domicilio social.- . Cambio de domicilio social. C/ TORRES QUEVEDO 22 (CORUÑA (A)). Datos registrales. T 3548 , F 172, S 8, H C 52653, I/A 2 ( 6.03.…
  3. 17/06/2015#3369636
    ConstituciónNombramientos
    LYAESTETICA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 3.09.15. Objeto social: REALIZACION DE TODO TIPO DE SERVICIOS ENCAMINADOS AL CUIDADO, AL BIENESTAR, Y BELLEZA DE LAS PERSONAS TANTO DEL CUERPO COMO DE LA MENTE.COMERCIALIZACION, DI…

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 2015

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/ TORRES QUEVEDO 22 (CORUÑA (A)), A Coruña
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 — CNAE 9622 — are listed together.

Prospect this sectorAll companies in this sector