RADIOESTETICA SL
Hoja M462751· NIF B85441137
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Gonzalez Maria Encarnacion
Legal information
Legal information for RADIOESTETICA SL
Activity
RADIOESTETICA SL is a Sociedad Limitada (SL) with its registered office in Serranillos del Valle (Madrid). The Spanish commercial register has published 4 filings for this company, from 21 January 2010 to 12 August 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Gonzalez Maria EncarnacionSince 08/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Gonzalez Maria Encarnacion100 %
Individual · ultimate beneficial owner · since 12/08/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/08/2010· Registered 03/08/2010· I/A 3
- Ceses/DimisionesPublished 21/01/2010· Registered 08/01/2010· I/A 2
- NombramientosPublished 21/01/2010· Registered 08/01/2010· I/A 2
- Modificaciones estatutariasPublished 21/01/2010· Registered 08/01/2010· I/A 2
Changes
- 12/08/2010Declaración de unipersonalidad
LOPEZ GONZALEZ MARIA ENCARNACION
- 21/01/2010Modificaciones estatutarias
Timeline (BORME)
- 12/08/2010#843564Declaración de unipersonalidad
RADIOESTETICA SL. Declaración de unipersonalidad. Socio único: LOPEZ GONZALEZ MARIA ENCARNACION. Datos registrales. T 25675 , F 3, S 8, H M 462751, I/A 3 ( 3.08.10).
- 21/01/2010#549358Ceses/DimisionesNombramientosModificaciones estatutarias
RADIOESTETICA SL. Ceses/Dimisiones. Adm. Solid.: CAYETANO GARRIDO RAFAEL FRANCISCO;LOPEZ GONZALEZ MARIA ENCARNACION. Nombramientos. Adm. Unico: LOPEZ GONZALEZ MARIA ENCARNACION. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
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.