PERAISA ESTILO SOCIEDAD LIMITADA

Hoja BI62799· NIF B95734943

VigenteBizkaia

Registered address :
Activity :: Peluquería y otros tratamientos de belleza
Legal form :: Sociedad Limitada (SL)
Share capital :: 5 000,00 €
Incorporation :: 18/09/2013
Director :: Perez Moreno Dominga Lisbeth

Legal information

Legal information for PERAISA ESTILO SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000070129129

Legal formSociedad Limitada (SL)

Share capital5 000,00 €

Incorporation date18/09/2013

StatusVigente

Activity

PERAISA ESTILO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 18 September 2013. The Spanish commercial register has published 11 filings for this company, from 18 September 2013 to 2 July 2024, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

Negocio de peluquería, centro de belleza, compra y venta de productos de cosmética y peerfumeria.

Directors and representatives

Directors

Current

Perez Moreno Dominga Lisbeth
Administrador Único
Since 19/04/2024

Former

Lopez Serral Jose Antonio
Administrador Único
Ceased on 19/04/2024
Quintana Gonzalez Maria Isabel
Administrador Único
Ceased on 29/03/2021

Directors network map

5 nodes Person Company

Cap table · shareholdings

Perez Moreno Dominga Lisbeth100 %
Individual · since 02/07/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Perez Moreno Dominga Lisbeth100 %

Individual · ultimate beneficial owner · since 02/07/2024

Beneficial owner network map

3 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 02/07/2024· Registered 24/06/2024· I/A 5
Ceses/DimisionesPublished 30/04/2024· Registered 19/04/2024· I/A 3
NombramientosPublished 30/04/2024· Registered 19/04/2024· I/A 3
Cambio de domicilio socialPublished 30/04/2024· Registered 19/04/2024· I/A 3
Ceses/DimisionesPublished 13/04/2021· Registered 29/03/2021· I/A 2
NombramientosPublished 13/04/2021· Registered 29/03/2021· I/A 2
Cambio de domicilio socialPublished 13/04/2021· Registered 29/03/2021· I/A 2
ConstituciónPublished 18/09/2013· Registered 11/09/2013· I/A 1
Declaración de unipersonalidadPublished 18/09/2013· Registered 11/09/2013· I/A 1
NombramientosPublished 18/09/2013· Registered 11/09/2013· I/A 1

Changes

02/07/2024Declaración de unipersonalidad
PEREZ MORENO DOMINGA LISBETH
30/04/2024Cambio de domicilio social
AVDA PEÑOTA 9 (PORTUGALETE)
13/04/2021Cambio de domicilio social
PASEO DE URIBITARTE 5 LOCAL (BILBAO)
18/09/2013Declaración de unipersonalidad
QUINTANA GONZALEZ MARIA ISABEL

Capital · events

18/09/2013Constitución
Initial capital: 5 000,00 €

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)

02/07/2024#8152231

Declaración de unipersonalidad

PERAISA ESTILO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ MORENO DOMINGA LISBETH. Datos registrales. S 8 , H BI 62799, I/A 5 (24.06.24).

30/04/2024#8060998

Ceses/DimisionesNombramientosCambio de domicilio social

PERAISA ESTILO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ SERRAL JOSE ANTONIO. Nombramientos. Adm. Unico: PEREZ MORENO DOMINGA LISBETH. Cambio de domicilio social. AVDA PEÑOTA 9 (PORTUGALETE). Dato…

13/04/2021#6354145

Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único

PERAISA ESTILO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ SERRAL JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: QUINTANA GONZALEZ MARIA ISABEL. Nombramientos. Adm. Unico: LOPEZ SERRAL JOSE ANTONIO. Cambio de domi…

18/09/2013#2455144

ConstituciónDeclaración de unipersonalidadNombramientos

PERAISA ESTILO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.09.13. Objeto social: Negocio de peluquería, centro de belleza, compra y venta de productos de cosmética y peerfumeria. Domicilio: C/ AUTONOMIA Nº 51-4º B (BILBAO). Capital: 5…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressAVDA PEÑOTA 9 (PORTUGALETE), Bizkaia

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