MAHEZ 2024 SL
Hoja M829834· NIF B19730928
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/08/2024
- Director :
- Machin Henriquez Elisa Isabel
Legal information
Legal information for MAHEZ 2024 SL
Activity
MAHEZ 2024 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 30 August 2024. The Spanish commercial register has published 5 filings for this company, from 30 August 2024 to 3 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
PELUQUERIA Y OTROS TRATAMIENTOS DE BELLEZA.
Directors and representatives
Directors
Current
- Machin Henriquez Elisa IsabelSince 26/08/2024Administrador Único
Authorised representatives
Current
- De Miguel Gimenez Amanda IsabelSince 26/08/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Machin Henriquez Elisa Isabel100 %
Individual · ultimate beneficial owner · since 30/08/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/10/2024· Registered 26/09/2024· I/A 3
- NombramientosPublished 30/08/2024· Registered 26/08/2024· I/A 2
- ConstituciónPublished 30/08/2024· Registered 26/08/2024· I/A 1
- Declaración de unipersonalidadPublished 30/08/2024· Registered 26/08/2024· I/A 1
- NombramientosPublished 30/08/2024· Registered 26/08/2024· I/A 1
Changes
- 03/10/2024Modificaciones estatutarias
- 30/08/2024Declaración de unipersonalidad
MACHIN HENRIQUEZ ELISA ISABEL
Capital · events
- 30/08/2024ConstituciónInitial 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)
- 03/10/2024#8277017Modificaciones estatutarias
MAHEZ 2024 SL. Modificaciones estatutarias. Modificado el artículo 3 de los estatutos.. Otros conceptos: Inscrito el cambio de fecha del comienzo de operaciones de la sociedad, que será el 15 de octubre de 2024. Datos registrales. S 8 , H M 829834, I… - 30/08/2024#8232754Nombramientos
MAHEZ 2024 SL. Nombramientos. Apoderado: DE MIGUEL GIMENEZ AMANDA ISABEL. Datos registrales. S 8 , H M 829834, I/A 2 (26.08.24).
- 30/08/2024#8232753ConstituciónDeclaración de unipersonalidadNombramientos
MAHEZ 2024 SL. Constitución. Comienzo de operaciones: 1.09.24. Objeto social: PELUQUERIA Y OTROS TRATAMIENTOS DE BELLEZA. Domicilio: C/ POLLENSA 2 - OFICINA 9 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…
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 2024
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 — Peluquería y otros tratamientos de belleza — are listed together.