SALON DE BELLEZA RUBY SL
Hoja C52943· NIF B70461264
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/09/2015
- Directors :
- Veiga Vazquez Alvaro, Mosquera Mato Maria De Los Angeles, Wang Weifen
Legal information
Legal information for SALON DE BELLEZA RUBY SL
Activity
SALON DE BELLEZA RUBY SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 8 September 2015. The Spanish commercial register has published 5 filings for this company, from 8 September 2015 to 14 December 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9622
Corporate purpose
Explotación de establecimientos de peluquería. Tratamientos corporales y faciales. Salones de manicura, pedicura y depilación.
Directors and representatives
Directors
Current
- Veiga Vazquez AlvaroAdministrador solidarioAdministrador Solidario
- Mosquera Mato Maria De Los AngelesAdministrador solidarioAdministrador Solidario
- Wang WeifenSince 06/04/2016Administrador Único
Former
- Lin ZhijuanCeased on 06/04/2016Administrador Único
Directors network map
Cap table · shareholdings
- Wang Weifen100 %
Individual · since 14/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wang Weifen100 %
Individual · ultimate beneficial owner · since 14/12/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/12/2016· Registered 05/12/2016· I/A 3
- Ceses/DimisionesPublished 13/04/2016· Registered 06/04/2016· I/A 2
- NombramientosPublished 13/04/2016· Registered 06/04/2016· I/A 2
- ConstituciónPublished 08/09/2015· Registered 31/08/2015· I/A 1
- NombramientosPublished 08/09/2015· Registered 31/08/2015· I/A 1
Changes
- 14/12/2016Declaración de unipersonalidad
WANG WEIFEN
Capital · events
- 08/09/2015ConstituciónInitial 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)
- 14/12/2016#4153688Declaración de unipersonalidad
SALON DE BELLEZA RUBY SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: WANG WEIFEN. Datos registrales. T 3556 , F 50, S 8, H C 52943, I/A 3 ( 5.12.16).
- 13/04/2016#3809549Ceses/DimisionesNombramientos
SALON DE BELLEZA RUBY SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LIN ZHIJUAN. Nombramientos. Adm. Unico: WANG WEIFEN. Datos registrales. T 3556 , F 50, S 8, H C 52943, I/A 2 ( 6.04.16).
- 08/09/2015#3491943ConstituciónNombramientos
SALON DE BELLEZA RUBY SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 13.08.15. Objeto social: Explotación de establecimientos de peluquería. Tratamientos corporales y faciales. Salones de manicura, pedicura y depilación. Domicilio: C/ BARC…
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 2015
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.