PILOESTETICA 2010 SL
Hoja B400575· NIF B65385106
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 20/08/2010
- Directors :
- Canut Castiella Jorge Javier, Garcia Vallecillos Jose Pablo
Legal information
Legal information for PILOESTETICA 2010 SL
Activity
PILOESTETICA 2010 SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 20 August 2010. The Spanish commercial register has published 6 filings for this company, from 20 August 2010 to 9 August 2023, across 6 distinct types of filing. Its registered share capital is 24 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
AMPLIAR A: LA MEDIACION EN LA ASISTENCIA SANITARIA.
Directors and representatives
Directors
Current
- Canut Castiella Jorge JavierSince 10/08/2010Administrador Solidario
- Garcia Vallecillos Jose PabloSince 10/08/2010Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/08/2023· Registered 02/08/2023· I/A 5
- Cambio de objeto socialPublished 18/10/2016· Registered 07/10/2016· I/A 4
- Cambio de domicilio socialPublished 27/08/2013· Registered 19/08/2013· I/A 3
- Ampliación de capitalPublished 18/11/2010· Registered 05/11/2010· I/A 2
- ConstituciónPublished 20/08/2010· Registered 10/08/2010· I/A 1
- NombramientosPublished 20/08/2010· Registered 10/08/2010· I/A 1
Changes
- 09/08/2023Modificaciones estatutarias
- 18/10/2016Cambio de objeto social
AMPLIAR A: LA MEDIACION EN LA ASISTENCIA SANITARIA.
- 27/08/2013Cambio de domicilio social
CL TORRENT Num.26 (MATARO)
Capital · events
- 18/11/2010Ampliación de capitalResulting capital: 24 000,00 € (+20 000,00 €)
- 20/08/2010ConstituciónInitial capital: 4 000,00 €
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)
- 09/08/2023#7668670Modificaciones estatutarias
PILOESTETICA 2010 SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42054 , F 35, S 8, H B 400575, I/A 5 ( 2.08.23).
- 18/10/2016#4066186Cambio de objeto social
PILOESTETICA 2010 SL. Cambio de objeto social. AMPLIAR A: LA MEDIACION EN LA ASISTENCIA SANITARIA. Datos registrales. T 42054 , F 35, S 8, H B 400575, I/A 4 ( 7.10.16).
- 27/08/2013#2428395Cambio de domicilio social
PILOESTETICA 2010 SL. Cambio de domicilio social. CL TORRENT Num.26 (MATARO). Datos registrales. T 42054 , F 35, S 8, H B 400575, I/A 3 (19.08.13).
- 18/11/2010#949970Ampliación de capital
PILOESTETICA 2010 SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 42054 , F 34, S 8, H B 400575, I/A 2 ( 5.11.10).
- 20/08/2010#851529ConstituciónNombramientos
PILOESTETICA 2010 SL. Constitución. Comienzo de operaciones: 1.09.10. Objeto social: PRESTACION DE SERVICIOS DE TRATAMIENTOS ESTETICOS PARA HOMBRES Y MUJERES,ASI COMO LA COMPRAVENTA DE PRODUCTOS RELACIONADOS CON DICHA PRESTACION DE SERVICIOS.ACTIVIDA…
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 2010
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
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.