PROFESSIONAL MASSAGE MADRID SL
Hoja M476097· NIF B85638476
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/03/2009
- Director :
- Clapes Hernandez Mirella
Legal information
Legal information for PROFESSIONAL MASSAGE MADRID SL
Activity
PROFESSIONAL MASSAGE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2009. The Spanish commercial register has published 6 filings for this company, from 12 March 2009 to 1 March 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
EL MASAJE TERAPEUTICO.
Directors and representatives
Directors
Current
- Clapes Hernandez MirellaSince 17/02/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2010· Registered 17/02/2010· I/A 2
- NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 2
- Modificaciones estatutariasPublished 01/03/2010· Registered 17/02/2010· I/A 2
- Ampliacion del objeto socialPublished 01/03/2010· Registered 17/02/2010· I/A 2
- ConstituciónPublished 12/03/2009· Registered 03/03/2009· I/A 1
- NombramientosPublished 12/03/2009· Registered 03/03/2009· I/A 1
Changes
- 01/03/2010Ampliación del objeto social
LA REALIZACION DE TECNICAS RELACIONADAS CON LA ESTETICA Y LA FORMA FISICA , COMO PILATES , YOGA , EJERCICIOS DE RELAJACION.-
- 01/03/2010Modificaciones estatutarias
Capital · events
- 12/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 01/03/2010#611892Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
PROFESSIONAL MASSAGE MADRID SL. Ceses/Dimisiones. Adm. Solid.: CORO CLAPES ALICIA;CLAPES HERNANDEZ MIRELLA. Nombramientos. Adm. Unico: CLAPES HERNANDEZ MIRELLA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar… - 12/03/2009#117579ConstituciónNombramientos
PROFESSIONAL MASSAGE MADRID SL. Constitución. Comienzo de operaciones: 23.02.09. Objeto social: EL MASAJE TERAPEUTICO. Domicilio: C/ FAUSTINO OSORIO NUMERO 20, 1º (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: CORO CLAPES ALICIA;CLAPE…
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 2009
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.