MAPEL PELUQUERIAS MADRID SL

Hoja M427855· NIF B04492971

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Luengo Zoa Guadalupe

Legal information

Legal information for MAPEL PELUQUERIAS MADRID SL

NIF
Hoja registral
IRUS1000279205256
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23836 · Folio 99 · Hoja M427855
StatusVigente

Activity

MAPEL PELUQUERIAS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 2 August 2011 to 23 December 2011, across 4 distinct types of filing.

Economic activity (CNAE)

9621

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MAPEL PELUQUERIAS MAD…Fernandez Luengo Zoa GuadalupeFernandez Luengo Zoa…REYSER PELUQUEROS SLREYSER PELUQUEROS SLSILCAR CONSULTING SLSILCAR CONSULTING SLYELLOW FASHION SLYELLOW FASHION SLABSU BUSINESS SLABSU BUSINESS SLREY SOTOCA SLREY SOTOCA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MAPEL PELUQUERIAS MAD…Fernandez Luengo Zoa GuadalupeFernandez Luengo Zoa…YELLOW FASHION SLYELLOW FASHION SLABSU BUSINESS SLABSU BUSINESS SLREY SOTOCA SLREY SOTOCA SL

Beneficial owner (UBO)

Fernandez Luengo Zoa Guadalupe100 %

Individual · ultimate beneficial owner · since 03/08/2011

Beneficial owner network map

5 nodes Person Company
MAPEL PELUQUERIAS MAD…Fernandez Luengo Zoa GuadalupeFernandez Luengo Zoa…YELLOW FASHION SLYELLOW FASHION SLABSU BUSINESS SLABSU BUSINESS SLREY SOTOCA SLREY SOTOCA SL

Registered actos

  1. Modificaciones estatutariasPublished 23/12/2011· Registered 13/12/2011· I/A 6
  2. Declaración de unipersonalidadPublished 03/08/2011· Registered 21/07/2011· I/A 5
  3. Ceses/DimisionesPublished 02/08/2011· Registered 20/07/2011· I/A 4
  4. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 4
  5. Modificaciones estatutariasPublished 02/08/2011· Registered 20/07/2011· I/A 4

Changes

  1. 23/12/2011Modificaciones estatutarias
  2. 03/08/2011Declaración de unipersonalidad

    FERNANDEZ LUENGO ZOA GUADALUPE

  3. 02/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2011#1517043
    Modificaciones estatutarias
    MAPEL PELUQUERIAS MADRID SL. Modificaciones estatutarias. 9. Administración y Representacion.-. Datos registrales. T 23836 , F 99, S 8, H M 427855, I/A 6 (13.12.11).
  2. 03/08/2011#1327657
    Declaración de unipersonalidad
    MAPEL PELUQUERIAS MADRID SL. Declaración de unipersonalidad. Socio único: FERNANDEZ LUENGO ZOA GUADALUPE. Datos registrales. T 23836 , F 99, S 8, H M 427855, I/A 5 (21.07.11).
  3. 02/08/2011#1324450
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAPEL PELUQUERIAS MADRID SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ LUENGO ZOA GUADALUPE;FERNANDEZ LUENGO ZEUS BOSCO. Nombramientos. Adm. Unico: FERNANDEZ LUENGO ZOA GUADALUPE. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…

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

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/ SAN BERNARDO 23 1º, 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 — CNAE 9621 — are listed together.

Prospect this sectorAll companies in this sector