MYSTIC LOOK SL

Hoja C46276

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
10/05/2010
Director :
Salvador Rodriguez Luis Daniel
Former name :
ESTETICA CORUÑA SL

Legal information

Legal information for MYSTIC LOOK SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date10/05/2010
Register referenceTomo 3385 · Folio 52 · Hoja C46276
Former names
ESTETICA CORUÑA SL2010-05-10 → 2015-03-03
StatusVigente

Activity

MYSTIC LOOK SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 10 May 2010. The Spanish commercial register has published 8 filings for this company, from 10 May 2010 to 3 March 2015, across 6 distinct types of filing. Its registered share capital is 40 000,00 €.

Corporate purpose

Salón de belleza y comercio de productos de peluquería y estética.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MYSTIC LOOK SLSalvador Rodriguez Luis DanielSalvador Rodriguez L…LASSER DEFINITY SLLASSER DEFINITY SLESTETICA MONFORTE SLESTETICA MONFORTE SLD.S.S. 2014 SLD.S.S. 2014 SLMYSTIC LOOK SLMYSTIC LOOK SLBEAUTY TRADING CONCEPT 2017 SLBEAUTY TRADING CONCE…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MYSTIC LOOK SLSalvador Rodriguez Luis DanielSalvador Rodriguez L…LASSER DEFINITY SLLASSER DEFINITY SLESTETICA MONFORTE SLESTETICA MONFORTE SLD.S.S. 2014 SLD.S.S. 2014 SL

Beneficial owner (UBO)

Salvador Rodriguez Luis Daniel100 %

Individual · ultimate beneficial owner · since 23/12/2011

Beneficial owner network map

5 nodes Person Company
MYSTIC LOOK SLSalvador Rodriguez Luis DanielSalvador Rodriguez L…LASSER DEFINITY SLLASSER DEFINITY SLESTETICA MONFORTE SLESTETICA MONFORTE SLD.S.S. 2014 SLD.S.S. 2014 SL

Registered actos

  1. Modificaciones estatutariasPublished 03/03/2015· Registered 18/02/2015· I/A 3
  2. Cambio de denominación socialPublished 03/03/2015· Registered 18/02/2015· I/A 3
  3. Declaración de unipersonalidadPublished 23/12/2011· Registered 14/12/2011· I/A 2
  4. Ceses/DimisionesPublished 23/12/2011· Registered 14/12/2011· I/A 2
  5. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 2
  6. Modificaciones estatutariasPublished 23/12/2011· Registered 14/12/2011· I/A 2
  7. ConstituciónPublished 10/05/2010· Registered 29/04/2010· I/A 1
  8. NombramientosPublished 10/05/2010· Registered 29/04/2010· I/A 1

Capital · events

  1. 10/05/2010Constitución
    Initial capital: 40 000,00 €

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. 03/03/2015#3217479

    Company name: ESTETICA CORUÑA SL

    Modificaciones estatutariasCambio de denominación social
    ESTETICA CORUÑA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: DENOMINACION SOCIAL.-. Cambio de denominación social. MYSTIC LOOK SL. Datos registrales. T 3385 , F 52, S 8, H C 46276, I/A 3 (18.02.15).
  2. 23/12/2011#1515864

    Company name: ESTETICA CORUÑA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ESTETICA CORUÑA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: SALVADOR RODRIGUEZ LUIS DANIEL. Ceses/Dimisiones. Adm. Solid.: SALVADOR RODRIGUEZ LUIS DANIEL;LOPEZ PRESEDO ANDRES. Nombramientos. Adm. Unico: SALVADOR RODRIGUEZ LUIS DAN…
  3. 10/05/2010#712381

    Company name: ESTETICA CORUÑA SL

    ConstituciónNombramientos
    ESTETICA CORUÑA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 17.03.10. Objeto social: Salón de belleza y comercio de productos de peluquería y estética. Domicilio: C/ RAMON Y CAJAL, 32- BAJO (CORUÑA (A)). Capital: 40.000,00 Euros. Nombra…

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 2010

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/ RAMON Y CAJAL, 32- BAJO (CORUÑA (A)), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province