M & D LASER 2020 SL

Hoja MA144215· NIF B93601102

VigenteMálaga
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
02/04/2018
Director :
Cruz Arias Maria Teresa

Legal information

Legal information for M & D LASER 2020 SL

NIF
Hoja registral
IRUS1000046179880
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date02/04/2018
LocalityMarbella
Register referenceTomo 5711 · Folio 33 · Hoja MA144215
StatusVigente

Activity

M & D LASER 2020 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 2 April 2018. The Spanish commercial register has published 5 filings for this company, from 2 April 2018 to 10 November 2023, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

CNAE: 8622: Actividades de Medicina Especializada. La explotación de negocios de estética, belleza, higiene, cosmética, incluida la compraventa, importación y exportación de los productos relacionados con dichas actividades. El asesoramiento técnico a terceros relacionado con dicha actividad. Servic.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

13 nodes Person Company
M & D LASER 2020 SLCruz Arias Maria TeresaCruz Arias Maria Ter…INSTALACIONES & MANTENIMIENTO HOSPITALARIO SLINSTALACIONES & MANT…VINCULO ESTETICO SLVINCULO ESTETICO SLANGEL & BELLA SLANGEL & BELLA SLCLADAMACAN ASESORES SLCLADAMACAN ASESORES …M & D ESTETICA 2016 SLM & D ESTETICA 2016 …SERELIUM CLINICS SLSERELIUM CLINICS SLMEDIFAIR ESTETICA SLMEDIFAIR ESTETICA SLVITALASER CLINICS SLVITALASER CLINICS SLQUIRIUMAX ESTHETIC SLQUIRIUMAX ESTHETIC SLZINKEX CONTROL SLZINKEX CONTROL SLGHALSESP DIRECTION SLGHALSESP DIRECTION SL

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
M & D LASER 2020 SLCruz Arias Maria TeresaCruz Arias Maria Ter…ANGEL & BELLA SLANGEL & BELLA SLCLADAMACAN ASESORES SLCLADAMACAN ASESORES …M & D ESTETICA 2016 SLM & D ESTETICA 2016 …M & D SURGERY 2021 SLM & D SURGERY 2021 SLSERELIUM CLINICS SLSERELIUM CLINICS SLMEDIFAIR ESTETICA SLMEDIFAIR ESTETICA SLVITALASER CLINICS SLVITALASER CLINICS SLQUIRIUMAX ESTHETIC SLQUIRIUMAX ESTHETIC SLBEAUTYMEDICAL PREMIUM SLBEAUTYMEDICAL PREMIU…FISDIUM MILENIUM SLFISDIUM MILENIUM SLZINKEX CONTROL SLZINKEX CONTROL SLGHALSESP DIRECTION SLGHALSESP DIRECTION SL

Beneficial owner (UBO)

Cruz Arias Maria Teresa100 %

Individual · ultimate beneficial owner · since 02/04/2018

Beneficial owner network map

14 nodes Person Company
M & D LASER 2020 SLCruz Arias Maria TeresaCruz Arias Maria Ter…ANGEL & BELLA SLANGEL & BELLA SLCLADAMACAN ASESORES SLCLADAMACAN ASESORES …M & D ESTETICA 2016 SLM & D ESTETICA 2016 …M & D SURGERY 2021 SLM & D SURGERY 2021 SLSERELIUM CLINICS SLSERELIUM CLINICS SLMEDIFAIR ESTETICA SLMEDIFAIR ESTETICA SLVITALASER CLINICS SLVITALASER CLINICS SLQUIRIUMAX ESTHETIC SLQUIRIUMAX ESTHETIC SLBEAUTYMEDICAL PREMIUM SLBEAUTYMEDICAL PREMIU…FISDIUM MILENIUM SLFISDIUM MILENIUM SLZINKEX CONTROL SLZINKEX CONTROL SLGHALSESP DIRECTION SLGHALSESP DIRECTION SL

Registered actos

  1. Ceses/DimisionesPublished 10/11/2023· Registered 03/11/2023· I/A 3
  2. NombramientosPublished 30/10/2019· Registered 17/10/2019· I/A 2
  3. ConstituciónPublished 02/04/2018· Registered 20/03/2018· I/A 1
  4. Declaración de unipersonalidadPublished 02/04/2018· Registered 20/03/2018· I/A 1
  5. NombramientosPublished 02/04/2018· Registered 20/03/2018· I/A 1

Changes

  1. 02/04/2018Declaración de unipersonalidad

    CRUZ ARIAS MARIA TERESA

Capital · events

  1. 02/04/2018Constitución
    Initial capital: 4 000,00 €

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. 10/11/2023#7785975
    Ceses/Dimisiones
    M & D LASER 2020 SL. Ceses/Dimisiones. Apoderado: CALLE GARCIA MARIA TERESA. Datos registrales. T 5711, L 4618, F 33, S 8, H MA144215, I/A 3 ( 3.11.23).
  2. 30/10/2019#5639276
    Nombramientos
    M & D LASER 2020 SL. Nombramientos. Apoderado: CALLE GARCIA MARIA TERESA. Datos registrales. T 5711, L 4618, F 32, S 8, H MA144215, I/A 2 (17.10.19).
  3. 02/04/2018#4818781
    ConstituciónDeclaración de unipersonalidadNombramientos
    M & D LASER 2020 SL. Constitución. Comienzo de operaciones: 21.02.18. Objeto social: CNAE: 8622: Actividades de Medicina Especializada. La explotación de negocios de estética, belleza, higiene, cosmética, incluida la compraventa, importación y export

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 2018

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/ CENTRO COMERCIAL EL CAPRICHO - OFICINA 23-24 (MARBELLA), Marbella, Málaga
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 — Actividades de medicina especializada — are listed together.