NEW ESSENTIALS, MIND, BODY & SUN SL
Hoja NA33181· NIF B71137038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/06/2013
- Directors :
- Gomez Catalan Estela, Peña Fernandez Jennifer
Legal information
Legal information for NEW ESSENTIALS, MIND, BODY & SUN SL
Activity
NEW ESSENTIALS, MIND, BODY & SUN SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 13 June 2013. The Spanish commercial register has published 4 filings for this company, from 13 June 2013 to 2 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9622
Corporate purpose
Constituye el objeto social: Los servicios relacionados con la estética y los tratamientos de belleza. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades co.
Directors and representatives
Directors
Current
- Gomez Catalan EstelaSince 05/06/2013Administrador Solidario
- Peña Fernandez JenniferSince 22/02/2023Administrador Solidario
Former
- Coronado Ortega Ana MariaCeased on 22/02/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/03/2023· Registered 22/02/2023· I/A 2
- NombramientosPublished 02/03/2023· Registered 22/02/2023· I/A 2
- ConstituciónPublished 13/06/2013· Registered 05/06/2013· I/A 1
- NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 1
Capital · events
- 13/06/2013ConstituciónInitial 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)
- 02/03/2023#7417930Ceses/DimisionesNombramientos
NEW ESSENTIALS, MIND, BODY & SUN SL. Ceses/Dimisiones. Adm. Mancom.: CORONADO ORTEGA ANA MARIA;GOMEZ CATALAN ESTELA. Nombramientos. Adm. Solid.: GOMEZ CATALAN ESTELA;PEÑA FERNANDEZ JENNIFER. Otros conceptos: Cambio del Organo de Administración: Admin… - 13/06/2013#2323996ConstituciónNombramientos
NEW ESSENTIALS, MIND, BODY & SUN SL. Constitución. Comienzo de operaciones: 10.05.13. Objeto social: Constituye el objeto social: Los servicios relacionados con la estética y los tratamientos de belleza. Las actividades integrantes del objeto social …
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 2013
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 — CNAE 9622 — are listed together.