NAILSCARE SPA SL
Hoja M489389· NIF B85812543
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/11/2009
- Directors :
- Portilla Narvaez Jaime Alfredo, Romero Gonzalez Carmen Sara
Legal information
Legal information for NAILSCARE SPA SL
Activity
NAILSCARE SPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 November 2009. The Spanish commercial register has published 6 filings for this company, from 30 November 2009 to 25 May 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA EXPLOTACION DE ESTABLECIMIENTOS DE SPA MASAJES SAUNAS BAÑOS Y GIMNASIOS.
Directors and representatives
Directors
Current
- Portilla Narvaez Jaime AlfredoAdministrador solidarioAdministrador Solidario
- Romero Gonzalez Carmen SaraSince 30/11/2009Administrador solidarioAdministrador SolidarioAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Gonzalez Carmen Sara100 %
Individual · ultimate beneficial owner · since 30/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/05/2010· Registered 12/05/2010· I/A 2
- NombramientosPublished 25/05/2010· Registered 12/05/2010· I/A 2
- Modificaciones estatutariasPublished 25/05/2010· Registered 12/05/2010· I/A 2
- ConstituciónPublished 30/11/2009· Registered 18/11/2009· I/A 1
- Declaración de unipersonalidadPublished 30/11/2009· Registered 18/11/2009· I/A 1
- NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 1
Changes
- 25/05/2010Modificaciones estatutarias
- 30/11/2009Declaración de unipersonalidad
ROMERO GONZALEZ CARMEN SARA
Capital · events
- 30/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 25/05/2010#734139Ceses/DimisionesNombramientosModificaciones estatutarias
NAILSCARE SPA SL. Ceses/Dimisiones. Adm. Unico: ROMERO GONZALEZ CARMEN SARA. Nombramientos. Adm. Solid.: ROMERO GONZALEZ CARMEN SARA;PORTILLA NARVAEZ JAIME ALFREDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único… - 30/11/2009#489181ConstituciónDeclaración de unipersonalidadNombramientos
NAILSCARE SPA SL. Constitución. Comienzo de operaciones: 5.11.09. Objeto social: LA EXPLOTACION DE ESTABLECIMIENTOS DE SPA MASAJES SAUNAS BAÑOS Y GIMNASIOS. Domicilio: AVDA DEL MEDITERRANEO 9 2º D (MADRID). Capital: 3.006,00 Euros. Declaración de uni…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.