PROFESSIONAL WEST ESTHETIC SL
Hoja M626793· NIF B87627451
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/09/2016
- Director :
- San Jose Murillo Maria Del Mar
Legal information
Legal information for PROFESSIONAL WEST ESTHETIC SL
Activity
PROFESSIONAL WEST ESTHETIC SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 6 September 2016. The Spanish commercial register has published 10 filings for this company, from 6 September 2016 to 7 February 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
Prestación de servicios de estética, peluquería y embellecimiento y relajación corporal, tanto de forma manual como mediante la utilización de maquinas específicamente desarrolladas para tales fines...
Directors and representatives
Directors
Current
- San Jose Murillo Maria Del MarSince 18/09/2019Administrador Único
Former
- Jaraba San Jose ItziarCeased on 18/09/2019Administrador Único
- Gorshkova OxanaCeased on 18/05/2018Administrador Único
Directors network map
Cap table · shareholdings
- Gorshkova Oxana100 %
Individual · since 06/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gorshkova Oxana100 %
Individual · ultimate beneficial owner · since 06/09/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/02/2020· Registered 31/01/2020· I/A 4
- Ceses/DimisionesPublished 25/09/2019· Registered 18/09/2019· I/A 3
- NombramientosPublished 25/09/2019· Registered 18/09/2019· I/A 3
- Ceses/DimisionesPublished 28/05/2018· Registered 18/05/2018· I/A 2
- NombramientosPublished 28/05/2018· Registered 18/05/2018· I/A 2
- Cambio de domicilio socialPublished 28/05/2018· Registered 18/05/2018· I/A 2
- ConstituciónPublished 06/09/2016· Registered 30/08/2016· I/A 1
- Declaración de unipersonalidadPublished 06/09/2016· Registered 30/08/2016· I/A 1
- NombramientosPublished 06/09/2016· Registered 30/08/2016· I/A 1
Changes
- 07/02/2020Cambio de domicilio social
AVDA ISABEL DE FARNESIO 18 (BOADILLA DEL MONTE)
- 28/05/2018Cambio de domicilio social
C/ CEA BERMUDEZ 12 - 2º PUERTA C (MADRID)
- 06/09/2016Declaración de unipersonalidad
GORSHKOVA OXANA
Capital · events
- 06/09/2016ConstituciónInitial 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)
- 07/02/2020#5784129Cambio de domicilio social
PROFESSIONAL WEST ESTHETIC SL. Cambio de domicilio social. AVDA ISABEL DE FARNESIO 18 (BOADILLA DEL MONTE). Datos registrales. T 34850 , F 128, S 8, H M 626793, I/A 4 (31.01.20).
- 25/09/2019#5590344Ceses/DimisionesNombramientos
PROFESSIONAL WEST ESTHETIC SL. Ceses/Dimisiones. Adm. Unico: JARABA SAN JOSE ITZIAR. Nombramientos. Adm. Unico: SAN JOSE MURILLO MARIA DEL MAR. Datos registrales. T 34850 , F 128, S 8, H M 626793, I/A 3 (18.09.19).
- 28/05/2018#4897752Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
PROFESSIONAL WEST ESTHETIC SL. Sociedad unipersonal. Cambio de identidad del socio único: JARABA SAN JOSE ITZIAR. Ceses/Dimisiones. Adm. Unico: GORSHKOVA OXANA. Nombramientos. Adm. Unico: JARABA SAN JOSE ITZIAR. Cambio de domicilio social. C/ CEA BER… - 06/09/2016#4014484ConstituciónDeclaración de unipersonalidadNombramientos
PROFESSIONAL WEST ESTHETIC SL. Constitución. Comienzo de operaciones: 5.08.16. Objeto social: Prestación de servicios de estética, peluquería y embellecimiento y relajación corporal, tanto de forma manual como mediante la utilización de maquinas espe…
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 2016
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.