PLANALTOS DO TUA SL
Hoja M405429· NIF B84681212
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ribeiro Jose Maria Eugenia
- Former name :
- CLINICA BELEZA DO MAR SL
Legal information
Legal information for PLANALTOS DO TUA SL
Activity
PLANALTOS DO TUA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Ribeiro Jose Maria EugeniaSince 29/04/2013Administrador Mancomunado
Former
- Correia Maria Eugenia Ribeiro Jose MiguensCeased on 29/04/2013Administrador Solidario
- Oliveira Nuno Marques Do CoutoCeased on 29/04/2013Administrador MancomunadoAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2013· Registered 29/04/2013· I/A 2
- NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 2
- Modificaciones estatutariasPublished 09/05/2013· Registered 29/04/2013· I/A 2
- Cambio de denominación socialPublished 09/05/2013· Registered 29/04/2013· I/A 2
- Ampliacion del objeto socialPublished 09/05/2013· Registered 29/04/2013· I/A 2
- Cambio de domicilio socialPublished 09/05/2013· Registered 29/04/2013· I/A 2
Changes
- 09/05/2013Ampliación del objeto social
-Comercio al por menor y al por mayor, importación y exportación de productos alimenticios y bebidas. -Explotación, difusión, comercialización, recogida, tratamiento y clasificación, franqueo, almacenamiento, transporte tantopor carretera como naval y aéreo, distribución y entrega de bienes.
- 09/05/2013Cambio de domicilio social
C/ AYALA 27 5 IZ (MADRID)
- 09/05/2013Modificaciones estatutarias
Timeline (BORME)
- 09/05/2013#2265763
Company name: CLINICA BELEZA DO MAR SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCLINICA BELEZA DO MAR SL. Ceses/Dimisiones. Adm. Solid.: CORREIA MARIA EUGENIA RIBEIRO JOSE MIGUENS;OLIVEIRA NUNO MARQUES DO COUTO. Nombramientos. Adm. Mancom.: RIBEIRO JOSE MARIA EUGENIA;MARQUES DO COUTO OLIVEIRA NUNO. Modificaciones estatutarias. 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
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.