PERLAS DE LUZ SL
Hoja M591114· NIF B87122511
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 64 000,00 €
- Incorporation :
- 20/11/2014
Legal information
Legal information for PERLAS DE LUZ SL
Activity
PERLAS DE LUZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 November 2014. The Spanish commercial register has published 8 filings for this company, from 20 November 2014 to 20 July 2016, across 7 distinct types of filing. Its registered share capital is 64 000,00 €. It appears in the register as “Baja”.
Corporate purpose
INSTITUTOS DE BELLEZA, GABINETES DE ESTETICA Y SALONES DE BELLEZA, TRATAMIENTOS TANTO CORPORALES COMO FACIALES, ASESORAMIENTO DE IMAGEN, MANTENIMIENTO FISICO, ASI COMO COMERCIO DE CUALESQUIERA PRODUCTOS COSMETICOS RELACIONADOS. LA EXPLOTACION DE ESTABLECIMIENTOS DE SAUNAS Y GIMNASIOS.
Directors and representatives
Directors
Former
- Chico Alvarez Maria Del CarmenCeased on 11/07/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/07/2016· Registered 11/07/2016· I/A 3
- NombramientosPublished 20/07/2016· Registered 11/07/2016· I/A 3
- DisoluciónPublished 20/07/2016· Registered 11/07/2016· I/A 3
- ExtinciónPublished 20/07/2016· Registered 11/07/2016· I/A 3
- Ampliación de capitalPublished 24/06/2016· Registered 15/06/2016· I/A 2
- Modificaciones estatutariasPublished 24/06/2016· Registered 15/06/2016· I/A 2
- ConstituciónPublished 20/11/2014· Registered 12/11/2014· I/A 1
- NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 1
Changes
- 20/07/2016Disolución
- 20/07/2016Extinción
- 24/06/2016Modificaciones estatutarias
Capital · events
- 24/06/2016Ampliación de capitalResulting capital: 64 000,00 € (+61 000,00 €)
- 20/11/2014ConstituciónInitial 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)
- 20/07/2016#3950151Ceses/DimisionesNombramientosDisoluciónExtinción
PERLAS DE LUZ SL. Ceses/Dimisiones. Adm. Unico: CHICO ALVAREZ MARIA DEL CARMEN. Nombramientos. Liquidador: CHICO ALVAREZ MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 32839 , F 25, S 8, H M 591114, I/A 3 (11.07.16).
- 24/06/2016#3914925Ampliación de capitalModificaciones estatutarias
PERLAS DE LUZ SL. Ampliación de capital. Capital: 61.000,00 Euros. Resultante Suscrito: 64.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 32839 , F 25, S 8, H M 591114, I/A 2 (15.06.16)… - 20/11/2014#3073981ConstituciónNombramientos
PERLAS DE LUZ SL. Constitución. Comienzo de operaciones: 1.11.14. Objeto social: INSTITUTOS DE BELLEZA, GABINETES DE ESTETICA Y SALONES DE BELLEZA, TRATAMIENTOS TANTO CORPORALES COMO FACIALES, ASESORAMIENTO DE IMAGEN, MANTENIMIENTO FISICO, ASI COMO C…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.