PELUQUERIAS DEZA SL
Hoja PO2781· NIF B36163236
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 003,20 €
- Directors :
- Deza Sabaris Maria Dolores, Deza Sabaris Dolores, Deza Saez Ringo
Legal information
Legal information for PELUQUERIAS DEZA SL
Activity
PELUQUERIAS DEZA SL is a Sociedad Limitada (SL) with its registered office in Sanxenxo (Pontevedra, Galicia). The Spanish commercial register has published 10 filings for this company, from 25 February 2011 to 13 November 2023, across 5 distinct types of filing. Its registered share capital is 50 003,20 €.
Economic activity (CNAE)
9621
Directors and representatives
Directors
Current
- Deza Sabaris Maria DoloresSince 14/02/2011Administrador Solidario
- Deza Sabaris DoloresSince 12/02/2019Administrador Mancomunado
- Deza Saez RingoSince 12/02/2019Administrador Mancomunado
Former
- Deza Sabaris RamiroCeased on 12/02/2019Administrador Solidario
- Deza Sabaris JoseCeased on 14/02/2011Administrador Solidario
Authorised representatives
Former
- Torres Deza Jose-ManuelCeased on 23/12/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 05/01/2021· Registered 23/12/2020· I/A 8
- NombramientosPublished 20/02/2019· Registered 12/02/2019· I/A 7
- Ceses/DimisionesPublished 20/02/2019· Registered 12/02/2019· I/A 6
- NombramientosPublished 20/02/2019· Registered 12/02/2019· I/A 6
- Ampliación de capitalPublished 27/02/2015· Registered 20/02/2015· I/A 5
- Cambio de domicilio socialPublished 24/03/2011· Registered 14/03/2011· I/A 4
- Ceses/DimisionesPublished 25/02/2011· Registered 14/02/2011· I/A 3
- NombramientosPublished 25/02/2011· Registered 14/02/2011· I/A 3
Changes
- 24/03/2011Cambio de domicilio social
C/ RUA DE MADRID 47 (SANXENXO)
Capital · events
- 27/02/2015Ampliación de capitalResulting capital: 50 003,20 € (+19 953,20 €)
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)
- 13/11/2023#7788808
PELUQUERIAS DEZA SL. Otros conceptos: Modificación del Artículo 29º de los Estatutos Sociales relativo a la retribución del órgano de administración. Datos registrales. T 1054, L 1054, F 166, S 8, H PO 2781, I/A 9 (31.10.23).
- 05/01/2021#10542986Revocaciones
PELUQUERIAS DEZA SL. Revocaciones. Apo.Sol.: TORRES DEZA JOSE-MANUEL. Datos registrales. T 1054, L 1054, F 166, S 8, H PO 2781, I/A 8 (23.12.20).
- 20/02/2019#5269044Nombramientos
PELUQUERIAS DEZA SL. Nombramientos. Apo.Sol.: DEZA SABARIS DOLORES;DEZA SAEZ RINGO;TORRES DEZA JOSE-MANUEL. Datos registrales. T 1054, L 1054, F 165, S 8, H PO 2781, I/A 7 (12.02.19).
- 20/02/2019#5269043Ceses/DimisionesNombramientos
PELUQUERIAS DEZA SL. Ceses/Dimisiones. Adm. Solid.: DEZA SABARIS DOLORES;DEZA SABARIS RAMIRO. Nombramientos. Adm. Mancom.: DEZA SABARIS DOLORES;DEZA SAEZ RINGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini… - 27/02/2015#3214400Ampliación de capital
PELUQUERIAS DEZA SL. Ampliación de capital. Capital: 19.953,20 Euros. Resultante Suscrito: 50.003,20 Euros. Datos registrales. T 1054, L 1054, F 165, S 8, H PO 2781, I/A 5 (20.02.15).
- 22/02/2012#1606144
PELUQUERIAS DEZA SL. Fe de erratas: SE HABIA CONSIGNADO EL NOMBRE DE LA ADMINISTRADORA SOLIDARIA COMO MARIA DOLORES DEZA SABARIS CUANDO EL NOMBRE DE LA ADMINISTRADORA NOMBRADA ES DOLORES DEZA SABARIS CON DNI 76807983N. Datos registrales. T 1054, L 10… - 24/03/2011#1137985Cambio de domicilio social
PELUQUERIAS DEZA SL. Cambio de domicilio social. C/ RUA DE MADRID 47 (SANXENXO). Datos registrales. T 1054, L 1054, F 164, S 8, H PO 2781, I/A 4 (14.03.11).
- 25/02/2011#1092649Ceses/DimisionesNombramientos
PELUQUERIAS DEZA SL. Ceses/Dimisiones. Adm. Solid.: DEZA SABARIS RAMIRO;DEZA SABARIS JOSE. Nombramientos. Adm. Solid.: DEZA SABARIS RAMIRO;DEZA SABARIS MARIA DOLORES. Datos registrales. T 1054, L 1054, F 164, S 8, H PO 2781, I/A 3 (14.02.11).
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.
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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 9621 — are listed together.