MOBILE SHOWER DOG & SPA SL

Hoja M743055· NIF B06765572

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2021
Director :
Larrain Ecclefield Jaime

Legal information

Legal information for MOBILE SHOWER DOG & SPA SL

NIF
Hoja registral
IRUS1000308073369
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2021
LocalityVillanueva de la Cañada
Register referenceTomo 41959 · Folio 38 · Hoja M743055
StatusVigente

Activity

MOBILE SHOWER DOG & SPA SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 24 May 2021. The Spanish commercial register has published 6 filings for this company, from 24 May 2021 to 20 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Otras actividades recreativas y de entretenimiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MOBILE SHOWER DOG & S…Larrain Ecclefield JaimeLarrain Ecclefield J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOBILE SHOWER DOG & S…Larrain Ecclefield JaimeLarrain Ecclefield J…

Beneficial owner (UBO)

Larrain Ecclefield Jaime100 %

Individual · ultimate beneficial owner · since 20/01/2023

Beneficial owner network map

2 nodes Person Company
MOBILE SHOWER DOG & S…Larrain Ecclefield JaimeLarrain Ecclefield J…

Registered actos

  1. RevocacionesPublished 20/01/2023· Registered 13/01/2023· I/A 4
  2. Declaración de unipersonalidadPublished 20/01/2023· Registered 13/01/2023· I/A 3
  3. Ceses/DimisionesPublished 20/01/2023· Registered 13/01/2023· I/A 3
  4. NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 2
  5. ConstituciónPublished 24/05/2021· Registered 14/05/2021· I/A 1
  6. NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 1

Changes

  1. 20/01/2023Declaración de unipersonalidad

    LARRAIN ECCLEFIELD JAIME

Capital · events

  1. 24/05/2021Constitución
    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. 20/01/2023#7342107
    Revocaciones
    MOBILE SHOWER DOG & SPA SL. Revocaciones. Apoderado: ECCLEFIELD AGUIRRE LUZ MARIA. Datos registrales. T 41959 , F 38, S 8, H M 743055, I/A 4 (13.01.23).
  2. 20/01/2023#7342106
    Declaración de unipersonalidadCeses/Dimisiones
    MOBILE SHOWER DOG & SPA SL. Declaración de unipersonalidad. Socio único: LARRAIN ECCLEFIELD JAIME. Ceses/Dimisiones. Adm. Solid.: LARRAIN ECCLEFIELD PAZ. Datos registrales. T 41959 , F 37, S 8, H M 743055, I/A 3 (13.01.23).
  3. 29/06/2021#6501706
    Nombramientos
    MOBILE SHOWER DOG & SPA SL. Nombramientos. Apoderado: ECCLEFIELD AGUIRRE LUZ MARIA. Datos registrales. T 41959 , F 36, S 8, H M 743055, I/A 2 (22.06.21).
  4. 24/05/2021#6433052
    ConstituciónNombramientos
    MOBILE SHOWER DOG & SPA SL. Constitución. Comienzo de operaciones: 14.05.21. Objeto social: Otras actividades recreativas y de entretenimiento. Domicilio: CALLE CASTILLO DE AULENCIA Número6 (VILLANUEVA DE LA CAÑADA). Capital: 3.000,00 Euros. Nombrami…

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 2021

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 CASTILLO DE AULENCIA Número6 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector