MAQUILLAJES PERMANENTES SL

Hoja M761134· NIF B09914912

VigenteMadrid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/03/2022
Director :
Sedova Maria

Legal information

Legal information for MAQUILLAJES PERMANENTES SL

NIF
Hoja registral
IRUS1000310178867
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/03/2022
LocalityMadrid
Register referenceTomo 43067 · Folio 173 · Hoja M761134
StatusVigente

Activity

MAQUILLAJES PERMANENTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 24 March 2022. The Spanish commercial register has published 11 filings for this company, from 24 March 2022 to 1 July 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

Peluquería y otros tratamientos de belleza.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAQUILLAJES PERMANENT…Sedova MariaSedova Maria

Cap table · shareholdings

  • Individual · since 01/07/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MAQUILLAJES PERMANENT…Sedova MariaSedova Maria

Beneficial owner (UBO)

Sedova Maria100 %

Individual · ultimate beneficial owner · since 01/07/2024

Beneficial owner network map

2 nodes Person Company
MAQUILLAJES PERMANENT…Sedova MariaSedova Maria

Registered actos

  1. Declaración de unipersonalidadPublished 01/07/2024· Registered 24/06/2024· I/A 5
  2. Ceses/DimisionesPublished 01/07/2024· Registered 24/06/2024· I/A 5
  3. NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 5
  4. Ceses/DimisionesPublished 19/07/2023· Registered 12/07/2023· I/A 4
  5. NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 4
  6. Declaración de unipersonalidadPublished 14/09/2022· Registered 07/09/2022· I/A 3
  7. Ceses/DimisionesPublished 14/09/2022· Registered 07/09/2022· I/A 3
  8. NombramientosPublished 14/09/2022· Registered 07/09/2022· I/A 3
  9. NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 2
  10. ConstituciónPublished 24/03/2022· Registered 17/03/2022· I/A 1
  11. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 1

Changes

  1. 01/07/2024Declaración de unipersonalidad

    SEDOVA MARIA

  2. 14/09/2022Declaración de unipersonalidad

    LOPEZ LOPEZ ANA ADELINA

Capital · events

  1. 24/03/2022Constitución
    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. 01/07/2024#8149514
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MAQUILLAJES PERMANENTES SL. Declaración de unipersonalidad. Socio único: SEDOVA MARIA. Ceses/Dimisiones. Adm. Solid.: LOPEZ LOPEZ ANA ADELINA;LOPEZ REYES DAVINIA. Nombramientos. Adm. Unico: SEDOVA MARIA. Otros conceptos: Cambio del Organo de Administ
  2. 19/07/2023#7634939
    Ceses/DimisionesNombramientos
    MAQUILLAJES PERMANENTES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ ANA ADELINA. Nombramientos. Adm. Solid.: LOPEZ LOPEZ ANA ADELINA;LOPEZ REYES DAVINIA. Otros conceptos: Cambio del Organo de Administración:
  3. 14/09/2022#7159051
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MAQUILLAJES PERMANENTES SL. Declaración de unipersonalidad. Socio único: LOPEZ LOPEZ ANA ADELINA. Ceses/Dimisiones. Adm. Unico: AGUADO GARCIA MIRIAM. Nombramientos. Adm. Unico: LOPEZ LOPEZ ANA ADELINA. Datos registrales. T 43067 , F 173, S 8, H M 761
  4. 01/04/2022#6891381
    Nombramientos
    MAQUILLAJES PERMANENTES SL. Nombramientos. Apo.Sol.: LOPEZ LOPEZ ANA ADELINA. Datos registrales. T 43067 , F 171, S 8, H M 761134, I/A 2 (25.03.22).
  5. 24/03/2022#6875535
    ConstituciónNombramientos
    MAQUILLAJES PERMANENTES SL. Constitución. Comienzo de operaciones: 16.03.22. Objeto social: Peluquería y otros tratamientos de belleza. Domicilio: CALLE DOCTOR FLEMING Número44 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: AGUADO GARC

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 2022

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 addressCALLE DOCTOR FLEMING Número44 (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.