MAHEZ 2024 SL

Hoja M829834· NIF B19730928

VigenteMadrid
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

NIF
Hoja registral
IRUS1000427208357
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/08/2024
LocalityLas Rozas de Madrid
StatusVigente

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

Authorised representatives

Current

Directors network map

2 nodes Person Company
MAHEZ 2024 SLMachin Henriquez Elisa IsabelMachin Henriquez Eli…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAHEZ 2024 SLMachin Henriquez Elisa IsabelMachin Henriquez Eli…

Beneficial owner (UBO)

Machin Henriquez Elisa Isabel100 %

Individual · ultimate beneficial owner · since 30/08/2024

Beneficial owner network map

2 nodes Person Company
MAHEZ 2024 SLMachin Henriquez Elisa IsabelMachin Henriquez Eli…

Registered actos

  1. Modificaciones estatutariasPublished 03/10/2024· Registered 26/09/2024· I/A 3
  2. NombramientosPublished 30/08/2024· Registered 26/08/2024· I/A 2
  3. ConstituciónPublished 30/08/2024· Registered 26/08/2024· I/A 1
  4. Declaración de unipersonalidadPublished 30/08/2024· Registered 26/08/2024· I/A 1
  5. NombramientosPublished 30/08/2024· Registered 26/08/2024· I/A 1

Changes

  1. 03/10/2024Modificaciones estatutarias
  2. 30/08/2024Declaración de unipersonalidad

    MACHIN HENRIQUEZ ELISA ISABEL

Capital · events

  1. 30/08/2024Constitución
    Initial 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)

  1. 03/10/2024#8277017
    Modificaciones 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
  2. 30/08/2024#8232754
    Nombramientos
    MAHEZ 2024 SL. Nombramientos. Apoderado: DE MIGUEL GIMENEZ AMANDA ISABEL. Datos registrales. S 8 , H M 829834, I/A 2 (26.08.24).
  3. 30/08/2024#8232753
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POLLENSA 2 - OFICINA 9 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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.