MDG SERVICE & MANAGEMENT S.L
Hoja B614212· NIF B16359713
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/05/2024
- Director :
- Alabart Gutierrez Jose Maria
Legal information
Legal information for MDG SERVICE & MANAGEMENT S.L
Activity
MDG SERVICE & MANAGEMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 3 May 2024. The Spanish commercial register has published 8 filings for this company, from 3 May 2024 to 26 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
GESTION Y EXPLOTACION DE LOCALES DE BELLEZA, CENTROS DE ESTETICA Y SALONES DE CUIDADO PERSONAL. PRESTACION DE SERVICIOS INTEGRALES DE CUIDADO Y ASEO CORPORAL, INCLUYENDO BELLEZA, ESTETICA, MODELACION CORPORAL Y ESTETICA, ETC.
Directors and representatives
Directors
Current
- Alabart Gutierrez Jose MariaSince 15/11/2024Administrador Único
Former
- Martin Ezequiel CarminatiCeased on 15/11/2024Administrador Único
Authorised representatives
Former
- Mariana EchevarriaCeased on 19/11/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/11/2024· Registered 19/11/2024· I/A 4
- RevocacionesPublished 22/11/2024· Registered 15/11/2024· I/A 3
- NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 3
- Modificaciones estatutariasPublished 22/11/2024· Registered 15/11/2024· I/A 3
- Cambio de domicilio socialPublished 22/11/2024· Registered 15/11/2024· I/A 3
- NombramientosPublished 06/05/2024· Registered 24/04/2024· I/A 2
- ConstituciónPublished 03/05/2024· Registered 22/04/2024· I/A 1
- NombramientosPublished 03/05/2024· Registered 22/04/2024· I/A 1
Changes
- 22/11/2024Cambio de domicilio social
CL ASTURIAS Num.42 P.BJ (BARCELONA)
- 22/11/2024Modificaciones estatutarias
Capital · events
- 03/05/2024ConstituciónInitial 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)
- 26/11/2024#8362078Revocaciones
MDG SERVICE & MANAGEMENT S.L. Revocaciones. APODERAD.SOL: MARIANA ECHEVARRIA. Datos registrales. S 8 , H B 614212, I/A 4 (19.11.24).
- 22/11/2024#8358073RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
MDG SERVICE & MANAGEMENT S.L. Revocaciones. ADM.UNICO: MARTIN EZEQUIEL CARMINATI. Nombramientos. ADM.UNICO: ALABART GUTIERREZ JOSE MARIA. Modificaciones estatutarias. ARTICULO 11.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de do… - 06/05/2024#8064467Nombramientos
MDG SERVICE & MANAGEMENT S.L. Nombramientos. APODERAD.SOL: MARIANA ECHEVARRIA. Datos registrales. T 49248 , F 38, S 8, H B 614212, I/A 2 (24.04.24).
- 03/05/2024#8061906ConstituciónNombramientos
MDG SERVICE & MANAGEMENT S.L. Constitución. Comienzo de operaciones: 9.04.24. Objeto social: GESTION Y EXPLOTACION DE LOCALES DE BELLEZA, CENTROS DE ESTETICA Y SALONES DE CUIDADO PERSONAL. PRESTACION DE SERVICIOS INTEGRALES DE CUIDADO Y ASEO CORPORAL…
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 2024
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.