MASTER NAILS SL

Hoja M479357· NIF B85676203

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
06/05/2009
Directors :
Duong Van Vo Michael, Thang Nguyen Tai, Van The Truong

Legal information

Legal information for MASTER NAILS SL

NIF
Hoja registral
IRUS1000283565363
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date06/05/2009
LocalityMadrid
Phone
Register referenceTomo 26598 · Folio 150 · Hoja M479357
StatusVigente

Activity

MASTER NAILS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 May 2009. The Spanish commercial register has published 12 filings for this company, from 6 May 2009 to 15 February 2011, across 7 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

LA CREACION, EXPLOTACION Y ADMINISTRACION POR SI O POR TERCEROS DE CENTROSDE PELUQUERIA, BELLEZA, ESTETICA EN GENERAL, HIDROTERAPIA, FISIOTERAPIA, MASAJES Y REFLEXOLOGIA, CABINAS DE RAYOS UVA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MASTER NAILS SLDuong Van Vo MichaelDuong Van Vo Michael

Cap table · shareholdings

  • Hai Vinh Trinh100 %

    Individual · since 02/02/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MASTER NAILS SLHai Vinh TrinhHai Vinh Trinh

Beneficial owner (UBO)

Hai Vinh Trinh100 %

Individual · ultimate beneficial owner · since 02/02/2010

Beneficial owner network map

2 nodes Person Company
MASTER NAILS SLHai Vinh TrinhHai Vinh Trinh

Registered actos

  1. Ceses/DimisionesPublished 15/02/2011· Registered 01/02/2011· I/A 8
  2. NombramientosPublished 15/02/2011· Registered 01/02/2011· I/A 8
  3. RevocacionesPublished 15/02/2010· Registered 29/01/2010· I/A 6
  4. NombramientosPublished 09/02/2010· Registered 26/01/2010· I/A 5
  5. Ceses/DimisionesPublished 04/02/2010· Registered 22/01/2010· I/A 4
  6. NombramientosPublished 04/02/2010· Registered 22/01/2010· I/A 4
  7. Modificaciones estatutariasPublished 04/02/2010· Registered 22/01/2010· I/A 4
  8. Declaración de unipersonalidadPublished 02/02/2010· Registered 21/01/2010· I/A 3
  9. NombramientosPublished 06/05/2009· Registered 23/04/2009· I/A 2
  10. ConstituciónPublished 06/05/2009· Registered 23/04/2009· I/A 1
  11. NombramientosPublished 06/05/2009· Registered 23/04/2009· I/A 1

Changes

  1. 04/02/2010Modificaciones estatutarias
  2. 02/02/2010Declaración de unipersonalidad

    HAI VINH TRINH

Capital · events

  1. 06/05/2009Constitución
    Initial capital: 4 000,00 €

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. 15/02/2011#1072885
    Ceses/DimisionesNombramientos
    MASTER NAILS SL. Ceses/Dimisiones. Adm. Unico: HAI VINH TRINH. Nombramientos. Adm. Unico: DUONG VAN VO MICHAEL. Datos registrales. T 26598 , F 150, S 8, H M 479357, I/A 8 ( 1.02.11).
  2. 15/02/2011#1072884
    Cambio de identidad del socio único
    MASTER NAILS SL. Sociedad unipersonal. Cambio de identidad del socio único: DUONG VAN VO MICHAEL. Datos registrales. T 26598 , F 149, S 8, H M 479357, I/A 7 ( 1.02.11).
  3. 15/02/2010#589025
    Revocaciones
    MASTER NAILS SL. Revocaciones. Apoderado: NGUYEN TRONG THUAN. Datos registrales. T 26598 , F 149, S 8, H M 479357, I/A 6 (29.01.10).
  4. 09/02/2010#580383
    Nombramientos
    MASTER NAILS SL. Nombramientos. Apoderado: YEN PHAM THI. Datos registrales. T 26598 , F 149, S 8, H M 479357, I/A 5 (26.01.10).
  5. 04/02/2010#572589
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MASTER NAILS SL. Ceses/Dimisiones. Adm. Solid.: THANG NGUYEN TAI;VAN THE TRUONG. Nombramientos. Adm. Unico: HAI VINH TRINH. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi…
  6. 02/02/2010#568823
    Declaración de unipersonalidad
    MASTER NAILS SL. Declaración de unipersonalidad. Socio único: HAI VINH TRINH. Datos registrales. T 26598 , F 149, S 8, H M 479357, I/A 3 (21.01.10).
  7. 06/05/2009#200435
    Nombramientos
    MASTER NAILS SL. Nombramientos. Apoderado: NGUYEN TRONG THUAN. Datos registrales. T 26598 , F 148, S 8, H M 479357, I/A 2 (23.04.09).
  8. 06/05/2009#200434
    ConstituciónNombramientos
    MASTER NAILS SL. Constitución. Comienzo de operaciones: 26.03.09. Objeto social: LA CREACION, EXPLOTACION Y ADMINISTRACION POR SI O POR TERCEROS DE CENTROSDE PELUQUERIA, BELLEZA, ESTETICA EN GENERAL, HIDROTERAPIA, FISIOTERAPIA, MASAJES Y REFLEXOLOGIA…

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 2009

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/ SAMBARA 133 3 D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province