GK BEAUTY STYLE IBIZA, SOCIEDAD LIMITADA

Hoja IB12706· NIF B57905176

VigenteIlles Balears
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2015
Directors :
Ng Chin Yue Melanie, Fisac Garcia Sergio, Jimenez Barrera Francisco

Legal information

Legal information for GK BEAUTY STYLE IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185681266
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2015
Register referenceTomo 288 · Folio 112 · Hoja IB12706
StatusVigente

Activity

GK BEAUTY STYLE IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 23 April 2015. The Spanish commercial register has published 11 filings for this company, from 23 April 2015 to 21 June 2016, 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

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. sin contenido (ajustado STS 18 julio 2012). 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
GK BEAUTY STYLE IBIZA…Jimenez Barrera FranciscoJimenez Barrera Fran…Fisac Garcia SergioFisac Garcia SergioNg Chin Yue MelanieNg Chin Yue MelanieBAPLANT SOCIEDAD LIMITADABAPLANT SOCIEDAD LIM…CONSTRUCCIONES JIMENEZ IBIZA, S.L.CONSTRUCCIONES JIMEN…BES-EBUSUS EIVISSA PROMOCIONES Y CONSTRUCCIONES, S.L.BES-EBUSUS EIVISSA P…NIF:B57417107NIF:B57417107GK THE IBIZA GROUP, S.L.GK THE IBIZA GROUP, …SUPER CARS 2014, SOCIEDAD LIMITADASUPER CARS 2014, SOC…GK HOME VICTIM, SOCIEDAD LIMITADAGK HOME VICTIM, SOCI…THE GK HOLDING GROUP, SOCIEDAD LIMITADATHE GK HOLDING GROUP…NIF:B57905184NIF:B57905184NIF:B57905192NIF:B57905192

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GK BEAUTY STYLE IBIZA…THE GK HOLDING GROUP SOCIEDAD LIMITADATHE GK HOLDING GROUP…SUPER CARS 2014, SOCIEDAD LIMITADASUPER CARS 2014, SOC…GK HOME VICTIM, SOCIEDAD LIMITADAGK HOME VICTIM, SOCI…

Beneficial owner (UBO)

THE GK HOLDING GROUP, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 21/06/2016

Beneficial owner network map

4 nodes Person Company
GK BEAUTY STYLE IBIZA…THE GK HOLDING GROUP SOCIEDAD LIMITADATHE GK HOLDING GROUP…SUPER CARS 2014, SOCIEDAD LIMITADASUPER CARS 2014, SOC…GK HOME VICTIM, SOCIEDAD LIMITADAGK HOME VICTIM, SOCI…

Registered actos

  1. NombramientosPublished 21/06/2016· Registered 10/06/2016· I/A 9
  2. NombramientosPublished 21/06/2016· Registered 10/06/2016· I/A 8
  3. NombramientosPublished 21/06/2016· Registered 10/06/2016· I/A 7
  4. RevocacionesPublished 21/06/2016· Registered 10/06/2016· I/A 6
  5. Ceses/DimisionesPublished 21/06/2016· Registered 09/06/2016· I/A 5
  6. NombramientosPublished 21/06/2016· Registered 09/06/2016· I/A 5
  7. Declaración de unipersonalidadPublished 21/06/2016· Registered 09/06/2016· I/A 4
  8. NombramientosPublished 13/05/2015· Registered 05/05/2015· I/A 3
  9. NombramientosPublished 13/05/2015· Registered 05/05/2015· I/A 2
  10. ConstituciónPublished 23/04/2015· Registered 15/04/2015· I/A 1
  11. NombramientosPublished 23/04/2015· Registered 15/04/2015· I/A 1

Changes

  1. 21/06/2016Declaración de unipersonalidad

    THE GK HOLDING GROUP SOCIEDAD LIMITADA

Capital · events

  1. 23/04/2015Constitución
    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. 21/06/2016#3908169
    Nombramientos
    GK BEAUTY STYLE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: FISAC PIÑANA RAUL. Datos registrales. T 288, L 287, F 112, S 8, H IB 12706, I/A 9 (10.06.16).
  2. 21/06/2016#3908168
    Nombramientos
    GK BEAUTY STYLE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: NG CHIN YUE MELANIE;FISAC GARCIA SERGIO. Datos registrales. T 288, L 287, F 112, S 8, H IB 12706, I/A 8 (10.06.16).
  3. 21/06/2016#3908167
    Nombramientos
    GK BEAUTY STYLE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: NG CHIN YUE MELANIE;FISAC GARCIA SERGIO. Datos registrales. T 288, L 287, F 111, S 8, H IB 12706, I/A 7 (10.06.16).
  4. 21/06/2016#3908166
    Revocaciones
    GK BEAUTY STYLE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: BARONI BARRILAO JOSE MANUEL;BARONI BARRILAO JOSE MANUEL. Datos registrales. T 288, L 287, F 111, S 8, H IB 12706, I/A 6 (10.06.16).
  5. 21/06/2016#3908165
    Ceses/DimisionesNombramientos
    GK BEAUTY STYLE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: NG CHIN YUE MELANIE;FISAC PIÑANA RAUL;BARONI BARRILAO JOSE MANUEL. Nombramientos. Adm. Mancom.: NG CHIN YUE MELANIE;FISAC GARCIA SERGIO;JIMENEZ BARRERA FRANCISCO.…
  6. 21/06/2016#3908164
    Declaración de unipersonalidad
    GK BEAUTY STYLE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: THE GK HOLDING GROUP SOCIEDAD LIMITADA. Datos registrales. T 288, L 287, F 110, S 8, H IB 12706, I/A 4 ( 9.06.16).
  7. 13/05/2015#3319719
    Nombramientos
    GK BEAUTY STYLE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: BARONI BARRILAO JOSE MANUEL. Datos registrales. T 288, L 287, F 110, S 8, H IB 12706, I/A 3 ( 5.05.15).
  8. 13/05/2015#3319718
    Nombramientos
    GK BEAUTY STYLE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: BARONI BARRILAO JOSE MANUEL. Datos registrales. T 288, L 287, F 109, S 8, H IB 12706, I/A 2 ( 5.05.15).
  9. 23/04/2015#3293471
    ConstituciónNombramientos
    GK BEAUTY STYLE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 12.03.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exp…

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 2015

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 addressAVDA SAN JOSE, NUMERO 16 LOCAL 2 (EIVISSA), Illes Balears
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 — Peluquería y otros tratamientos de belleza — are listed together.

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