PASS KORNER, SOCIEDAD LIMITADA

Hoja GC24490· NIF B35623784

VigenteLas Palmas
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Director :
Fuentes Alvarez Marcelo Nelson
Former name :
MARCELO Y JOSE PELUQUEROS SL

Legal information

Legal information for PASS KORNER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071822132
Legal formSociedad Limitada (SL)
Register referenceTomo 1512 · Folio 125 · Hoja GC24490
Former names
MARCELO Y JOSE PELUQUEROS SL2012-10-17
StatusVigente

Activity

PASS KORNER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). The Spanish commercial register has published 8 filings for this company, from 17 October 2012 to 2 December 2013, across 7 distinct types of filing.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PASS KORNER, SOCIEDAD…Fuentes Alvarez Marcelo NelsonFuentes Alvarez Marc…EXPORTACION CANARIA DE INSTRUMENTACION SLEXPORTACION CANARIA …RAMARLEO, SOCIEDAD LIMITADARAMARLEO, SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PASS KORNER, SOCIEDAD…Fuentes Alvarez Marcelo NelsonFuentes Alvarez Marc…

Beneficial owner (UBO)

Fuentes Alvarez Marcelo Nelson100 %

Individual · ultimate beneficial owner · since 17/10/2012

Beneficial owner network map

2 nodes Person Company
PASS KORNER, SOCIEDAD…Fuentes Alvarez Marcelo NelsonFuentes Alvarez Marc…

Registered actos

  1. Modificaciones estatutariasPublished 02/12/2013· Registered 25/11/2013· I/A 3
  2. Ampliacion del objeto socialPublished 02/12/2013· Registered 25/11/2013· I/A 3
  3. Declaración de unipersonalidadPublished 17/10/2012· Registered 04/10/2012· I/A 2
  4. Ceses/DimisionesPublished 17/10/2012· Registered 04/10/2012· I/A 2
  5. NombramientosPublished 17/10/2012· Registered 04/10/2012· I/A 2
  6. Modificaciones estatutariasPublished 17/10/2012· Registered 04/10/2012· I/A 2
  7. Cambio de denominación socialPublished 17/10/2012· Registered 04/10/2012· I/A 2
  8. Cambio de domicilio socialPublished 17/10/2012· Registered 04/10/2012· I/A 2

Changes

  1. 02/12/2013Ampliación del objeto social

    Prestación de servicios de peluquería de Señoras y Caballeros, venta al por menor y al por mayor de todo tipo de productos cosméticos, perfumería y droguería.La importación, exportación, representación,distribución, almacenaje, ... de toda clase de: Pescados, mariscos y cefalópodos.

  2. 02/12/2013Cambio de denominación social

    MARCELO Y JOSE PELUQUEROS SL→PASS KORNER, SOCIEDAD LIMITADA

  3. 02/12/2013Modificaciones estatutarias
  4. 17/10/2012Cambio de domicilio social

    C/ LUJAN PEREZ 18, BAJO-DERECHA (TELDE)

  5. 17/10/2012Declaración de unipersonalidad

    FUENTES ALVAREZ MARCELO NELSON

  6. 17/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2013#2564546
    Modificaciones estatutariasAmpliacion del objeto social
    PASS KORNER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Prestación de servicios de peluquería de Señoras y Caballeros, venta al por menor y al por mayor de to…
  2. 17/10/2012#1939023

    Company name: MARCELO Y JOSE PELUQUEROS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    MARCELO Y JOSE PELUQUEROS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: FUENTES ALVAREZ MARCELO NELSON. Ceses/Dimisiones. Adm. Mancom.: FUENTES ALVAREZ MARCELO NELSON;RAMOS RUIZ JOSE ANGEL. Nombramientos. Adm. Unico: FUENTES ALVAR…

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

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/ LUJAN PEREZ 18, BAJO-DERECHA (TELDE), Las Palmas
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.

Prospect this sectorAll companies in this sector