MANAGEMENT SECURE SHOPPING SL
Hoja M538843· NIF B86452919
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 31/05/2012
- Director :
- Zambrano Tuarez Nury Elizabeth
Legal information
Legal information for MANAGEMENT SECURE SHOPPING SL
Activity
MANAGEMENT SECURE SHOPPING SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). It was incorporated on 31 May 2012. The Spanish commercial register has published 10 filings for this company, from 31 May 2012 to 5 August 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
TODAS LAS ACTIVIDADES RELACIONADAS CON LA BELLEZA Y ESTETICA, Y ENTRE OTRAS, LAS RELACIONADAS CON TRATAMIENTOS FACIALES Y CORPORALES, TRATAMIENTOS COSMETICOS, MASAJES, MANICURA Y PEDICURA,ETC...
Directors and representatives
Directors
Current
- Zambrano Tuarez Nury ElizabethSince 26/07/2013Administrador Único
Former
- Velasco Cebrian BeatrizCeased on 26/07/2013Administrador Único
- Domenech Masana LuisCeased on 27/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zambrano Tuarez Nury Elizabeth100 %
Individual · ultimate beneficial owner · since 05/08/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/08/2013· Registered 29/07/2013· I/A 4
- Ceses/DimisionesPublished 02/08/2013· Registered 26/07/2013· I/A 3
- NombramientosPublished 02/08/2013· Registered 26/07/2013· I/A 3
- Cambio de domicilio socialPublished 02/08/2013· Registered 26/07/2013· I/A 3
- Ceses/DimisionesPublished 07/08/2012· Registered 27/07/2012· I/A 2
- NombramientosPublished 07/08/2012· Registered 27/07/2012· I/A 2
- Cambio de domicilio socialPublished 07/08/2012· Registered 27/07/2012· I/A 2
- Cambio de objeto socialPublished 07/08/2012· Registered 27/07/2012· I/A 2
- ConstituciónPublished 31/05/2012· Registered 21/05/2012· I/A 1
- NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 1
Changes
- 05/08/2013Declaración de unipersonalidad
ZAMBRANO TUAREZ NURY ELIZABETH
- 02/08/2013Cambio de domicilio social
C/ RINCON DE LAS ERAS NUMERO 1, C.C
- 07/08/2012Cambio de domicilio social
CTRA DE LA BASE Km 3 (TORREJON DE ARDOZ)
- 07/08/2012Cambio de objeto social
TODAS LAS ACTIVIDADES RELACIONADAS CON LA BELLEZA Y ESTETICA, Y ENTRE OTRAS, LAS RELACIONADAS CON TRATAMIENTOS FACIALES Y CORPORALES, TRATAMIENTOS COSMETICOS, MASAJES, MANICURA Y PEDICURA,ETC...
Capital · events
- 31/05/2012ConstituciónInitial capital: 3 006,00 €
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)
- 05/08/2013#2401127Declaración de unipersonalidad
MANAGEMENT SECURE SHOPPING SL. Declaración de unipersonalidad. Socio único: ZAMBRANO TUAREZ NURY ELIZABETH. Datos registrales. T 29939 , F 157, S 8, H M 538843, I/A 4 (29.07.13).
- 02/08/2013#2398554Ceses/DimisionesNombramientosCambio de domicilio social
MANAGEMENT SECURE SHOPPING SL. Ceses/Dimisiones. Adm. Unico: VELASCO CEBRIAN BEATRIZ. Nombramientos. Adm. Unico: ZAMBRANO TUAREZ NURY ELIZABETH. Cambio de domicilio social. C/ RINCON DE LAS ERAS NUMERO 1, C.C. LOS VALLES, L (COLLADO VILLALBA). Datos … - 07/08/2012#1849258Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
MANAGEMENT SECURE SHOPPING SL. Ceses/Dimisiones. Adm. Unico: DOMENECH MASANA LUIS. Nombramientos. Adm. Unico: VELASCO CEBRIAN BEATRIZ. Cambio de domicilio social. CTRA DE LA BASE Km 3 (TORREJON DE ARDOZ). Cambio de objeto social. TODAS LAS ACTIVIDADE… - 31/05/2012#1749294ConstituciónNombramientos
MANAGEMENT SECURE SHOPPING SL. Constitución. Comienzo de operaciones: 4.05.12. Objeto social: LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES, RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS CUALESQUIERA QU…
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 2012
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.