REAL RELAX, SOCIEDAD LIMITADA

Hoja GC41995

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
07/05/2009
Director :
Javan Roodi Bijan

Legal information

Legal information for REAL RELAX, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date07/05/2009
Register referenceTomo 1928 · Folio 45 · Hoja GC41995
StatusVigente

Activity

REAL RELAX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 7 May 2009. The Spanish commercial register has published 7 filings for this company, from 7 May 2009 to 29 March 2010, across 6 distinct types of filing. Its registered share capital is 23 000,00 €.

Corporate purpose

Servicios de masaje, peluquería, pedicura, manicura y salón de belleza. Laelaboración, compra y venta, al mayor y al detalle, almacenamiento, distribución, importación y exportación de mobiliario, sillones, artículos y productos de masaje.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
REAL RELAX, SOCIEDAD …Javan Roodi BijanJavan Roodi BijanTRANSPORTES JANAPE SOCIEDAD LIMITADATRANSPORTES JANAPE S…ESPIR SEGUROS INSURANCE AND INVESTMENT SOCIEDAD LIMITADAESPIR SEGUROS INSURA…ESPIR HOLDING OIL AND GAS PROVIDING COMPANY SLESPIR HOLDING OIL AN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REAL RELAX, SOCIEDAD …Javan Roodi TinaJavan Roodi Tina

Beneficial owner (UBO)

Javan Roodi Tina100 %

Individual · ultimate beneficial owner · since 07/05/2009

Beneficial owner network map

2 nodes Person Company
REAL RELAX, SOCIEDAD …Javan Roodi TinaJavan Roodi Tina

Registered actos

  1. Ceses/DimisionesPublished 29/03/2010· Registered 15/03/2010· I/A 2
  2. NombramientosPublished 29/03/2010· Registered 15/03/2010· I/A 2
  3. Modificaciones estatutariasPublished 29/03/2010· Registered 15/03/2010· I/A 2
  4. Ampliacion del objeto socialPublished 29/03/2010· Registered 15/03/2010· I/A 2
  5. ConstituciónPublished 07/05/2009· Registered 23/04/2009· I/A 1
  6. Declaración de unipersonalidadPublished 07/05/2009· Registered 23/04/2009· I/A 1
  7. NombramientosPublished 07/05/2009· Registered 23/04/2009· I/A 1

Capital · events

  1. 07/05/2009Constitución
    Initial capital: 23 000,00 €

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)

  1. 29/03/2010#654038
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    REAL RELAX, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: JAVAN ROODI TINA;JAVAN ROODI BIJAN. Nombramientos. Adm. Unico: JAVAN ROODI BIJAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  2. 07/05/2009#203351
    ConstituciónDeclaración de unipersonalidadNombramientos
    REAL RELAX, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 13.08.08. Objeto social: Servicios de masaje, peluquería, pedicura, manicura y salón de belleza. Laelaboración, compra y venta, al mayor y al detalle, almacenamien…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HAWAII 9 - EL TABLERO (SAN BARTOLOME DE TIRAJANA), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province