PLENA ARMONIA SL
Hoja L24786· NIF B65341968
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PLENA ARMONIA SL
Activity
PLENA ARMONIA SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). The Spanish commercial register has published 10 filings for this company, from 13 September 2010 to 14 February 2017, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Directors and representatives
Directors
Former
- Riba Cañellas LauraCeased on 14/02/2017LiquiSoliLiquidador Solidario
- Lluelles Pijuan JoanCeased on 14/02/2017LiquiSoliLiquidador Solidario
Directors network map
Cap table · shareholdings
- Lluelles Pijuan Joan100 %
Individual · since 13/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lluelles Pijuan Joan100 %
Individual · ultimate beneficial owner · since 13/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2017· Registered 07/02/2017· I/A 5
- NombramientosPublished 14/02/2017· Registered 07/02/2017· I/A 5
- DisoluciónPublished 14/02/2017· Registered 07/02/2017· I/A 5
- ExtinciónPublished 14/02/2017· Registered 07/02/2017· I/A 5
- Ceses/DimisionesPublished 11/11/2011· Registered 29/10/2011· I/A 4
- NombramientosPublished 11/11/2011· Registered 29/10/2011· I/A 4
- Modificaciones estatutariasPublished 11/11/2011· Registered 29/10/2011· I/A 4
- Ampliacion del objeto socialPublished 11/11/2011· Registered 29/10/2011· I/A 4
- Declaración de unipersonalidadPublished 13/09/2010· Registered 01/09/2010· I/A 3
- Cambio de domicilio socialPublished 13/09/2010· Registered 01/09/2010· I/A 3
Changes
- 14/02/2017Disolución
- 14/02/2017Extinción
- 11/11/2011Ampliación del objeto social
La actividad propia de un centro de belleza y estética.
- 11/11/2011Modificaciones estatutarias
- 13/09/2010Cambio de domicilio social
C/ BOMBERS 2 BAJOS (TARREGA)
- 13/09/2010Declaración de unipersonalidad
LLUELLES PIJUAN JOAN
Timeline (BORME)
- 14/02/2017#4243478Ceses/DimisionesNombramientosDisoluciónExtinción
PLENA ARMONIA SL. Ceses/Dimisiones. Adm. Solid.: LLUELLES PIJUAN JOAN;RIBA CAÑELLAS LAURA. LiquiSoli: LLUELLES PIJUAN JOAN;RIBA CAÑELLAS LAURA. Nombramientos. LiquiSoli: LLUELLES PIJUAN JOAN;RIBA CAÑELLAS LAURA. Disolución. Voluntaria. Extinción. Dat… - 11/11/2011#1452153Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
PLENA ARMONIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LLUELLES PIJUAN JOAN. Nombramientos. Adm. Solid.: LLUELLES PIJUAN JOAN;RIBA CAÑELLAS LAURA. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 13/09/2010#874387Declaración de unipersonalidadCambio de domicilio social
PLENA ARMONIA SL. Declaración de unipersonalidad. Socio único: LLUELLES PIJUAN JOAN. Cambio de domicilio social. C/ BOMBERS 2 BAJOS (TARREGA). Datos registrales. T 1242 , F 176, S 8, H L 24786, I/A 3 ( 1.09.10).
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
Spanish companies in the same line of business — Peluquería y otros tratamientos de belleza — are listed together.