MASTEL SANT CUGAT SL
Hoja B426500· NIF B60237138
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 464,72 €
- Incorporation :
- 07/06/2012
- Directors :
- Camino Cayetana Maria Jesus, Sevilla Calcerrada Maria Victoria, Molina Garcia Sara
Legal information
Legal information for MASTEL SANT CUGAT SL
Activity
MASTEL SANT CUGAT SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 7 June 2012. The Spanish commercial register has published 7 filings for this company, from 7 June 2012 to 14 February 2018, across 4 distinct types of filing. Its registered share capital is 21 464,72 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
LA PRESTACION DE SERVICIOS DE PELUQUERIA Y ESTETICA.
Directors and representatives
Directors
Current
- Camino Cayetana Maria JesusSince 24/08/2012PresidenteConsejero
- Sevilla Calcerrada Maria VictoriaSince 24/08/2012Consejero DelegadoConsejeroSecretario
- Molina Garcia SaraSince 24/08/2012Consejero
Former
- Guillen Fernandez ManuelCeased on 07/02/2018PresidenteConsejero DelegadoConsejero
Directors network map
Registered actos
- RevocacionesPublished 14/02/2018· Registered 07/02/2018· I/A 3
- NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 3
- Modificaciones estatutariasPublished 14/02/2018· Registered 07/02/2018· I/A 3
- RevocacionesPublished 06/09/2012· Registered 24/08/2012· I/A 2
- NombramientosPublished 06/09/2012· Registered 24/08/2012· I/A 2
- ConstituciónPublished 07/06/2012· Registered 24/05/2012· I/A 1
- NombramientosPublished 07/06/2012· Registered 24/05/2012· I/A 1
Changes
- 14/02/2018Modificaciones estatutarias
Capital · events
- 07/06/2012ConstituciónInitial capital: 21 464,72 €
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)
- 14/02/2018#4745749RevocacionesNombramientosModificaciones estatutarias
MASTEL SANT CUGAT SL. Revocaciones. CONSEJERO: GUILLEN FERNANDEZ MANUEL. PRESIDENTE: GUILLEN FERNANDEZ MANUEL. CONS. DELEG.: GUILLEN FERNANDEZ MANUEL. Nombramientos. CONSEJERO: SEVILLA CALCERRADA MARIA VICTORIA. SECRETARIO: SEVILLA CALCERRADA MARIA V… - 06/09/2012#1884417RevocacionesNombramientos
MASTEL SANT CUGAT SL. Revocaciones. ADM.UNICO: GUILLEN FERNANDEZ MANUEL. Nombramientos. CONSEJERO: GUILLEN FERNANDEZ MANUEL. PRESIDENTE: GUILLEN FERNANDEZ MANUEL. CONS. DELEG.: GUILLEN FERNANDEZ MANUEL. CONSEJERO: SEVILLA CALCERRADA MARIA VICTORIA. S… - 07/06/2012#1757914ConstituciónNombramientos
MASTEL SANT CUGAT SL. Constitución. Comienzo de operaciones: 13.04.12. Objeto social: LA PRESTACION DE SERVICIOS DE PELUQUERIA Y ESTETICA. Domicilio: AV PLA DEL VINYET,MERCAT DE TORREBLANCA,LOCAL Num. (SANT CUGAT DEL VALLES). Capital: 21.464,72 Euros…
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
Spanish companies in the same line of business — Peluquería y otros tratamientos de belleza — are listed together.