SALON DEL EXITO SL

Hoja MA29676· NIF B61360152

Struck off · 10/11/2017Málaga
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SALON DEL EXITO SL

NIF
Hoja registral
IRUS1000019909770
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2038 · Folio 124 · Hoja MA29676
StatusLiquidada

Activity

SALON DEL EXITO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). The Spanish commercial register has published 19 filings for this company, from 3 June 2009 to 10 November 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

COMERCIALIZACION, COMPRAVENTA Y DISTRIBUCION DE PRODUCTOS DE PELUQUERIA, PERFUMERIA, HIGIENE, BELLEZA Y COSMETICA. ACTIVIDADES PROPIAS DE LOS SALONESE INSTITUTOS DE BELLEZA, ASI COMO PELUQUERIAS DE SEÑORA Y CABALLERO, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SALON DEL EXITO SLTickler Simon AndrewTickler Simon Andrew

Cap table · shareholdings

  • PRO-DUO SPAIN SL(formerly SALLY SALON SERVICES SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PRO-DUO SPAIN SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/11/2017· Registered 26/10/2017· I/A 16
  2. RevocacionesPublished 10/11/2017· Registered 26/10/2017· I/A 16
  3. NombramientosPublished 10/11/2017· Registered 26/10/2017· I/A 16
  4. DisoluciónPublished 10/11/2017· Registered 26/10/2017· I/A 16
  5. ExtinciónPublished 10/11/2017· Registered 26/10/2017· I/A 16
  6. RevocacionesPublished 24/05/2017· Registered 16/05/2017· I/A 15
  7. NombramientosPublished 24/05/2017· Registered 16/05/2017· I/A 15
  8. Ceses/DimisionesPublished 24/04/2017· Registered 11/04/2017· I/A 14
  9. NombramientosPublished 24/04/2017· Registered 11/04/2017· I/A 14
  10. NombramientosPublished 24/04/2017· Registered 11/04/2017· I/A 13
  11. NombramientosPublished 25/09/2013· Registered 17/09/2013· I/A 12
  12. RevocacionesPublished 27/06/2013· Registered 19/06/2013· I/A 11
  13. NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 11
  14. RevocacionesPublished 26/10/2012· Registered 16/10/2012· I/A 10
  15. NombramientosPublished 26/10/2012· Registered 16/10/2012· I/A 10
  16. Cambio de objeto socialPublished 28/09/2009· Registered 16/09/2009· I/A 9
  17. Ceses/DimisionesPublished 28/09/2009· Registered 16/09/2009· I/A 8
  18. NombramientosPublished 28/09/2009· Registered 16/09/2009· I/A 8

Changes

  1. 10/11/2017Disolución
  2. 10/11/2017Extinción
  3. 28/09/2009Cambio de objeto social

    COMERCIALIZACION, COMPRAVENTA Y DISTRIBUCION DE PRODUCTOS DE PELUQUERIA, PERFUMERIA, HIGIENE, BELLEZA Y COSMETICA. ACTIVIDADES PROPIAS DE LOS SALONESE INSTITUTOS DE BELLEZA, ASI COMO PELUQUERIAS DE SEÑORA Y CABALLERO, ETC.

Timeline (BORME)

  1. 10/11/2017#4613030
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SALON DEL EXITO SL. Ceses/Dimisiones. Adm. Solid.: TICKLER SIMON ANDREW;OCKEN HEIDI VAN. Revocaciones. Apo.Sol.: BARHAM PETER DERALD;PEMAN CUBILLO CARLOS;DIAZ HIDALGO JUAN EUGENIO;CRUZ VILLALON GARCIA DIEGO;MORAL URSUA MANUEL;POMBO JIMENEZ IGNACIO;PO…
  2. 24/05/2017#4387422
    RevocacionesNombramientos
    SALON DEL EXITO SL. Revocaciones. Apo.Sol.: FLAHERTY MARK JOSEPH;COFFEY JOHN GREGORY. Nombramientos. Apo.Sol.: GRIMES DONALD THOMAS;WILLIAMS ROBERT PATRICK. Datos registrales. T 2038, L 951, F 124, S 8, H MA 29676, I/A 15 (16.05.17).
  3. 24/04/2017#4346758
    Ceses/DimisionesNombramientos
    SALON DEL EXITO SL. Ceses/Dimisiones. Adm. Solid.: FAULKNER MARK. Nombramientos. Adm. Solid.: OCKEN HEIDI VAN. Datos registrales. T 2038, L 951, F 124, S 8, H MA 29676, I/A 14 (11.04.17).
  4. 24/04/2017#4346757
    Nombramientos
    SALON DEL EXITO SL. Nombramientos. Apoderado: CANALS JIMENEZ MARIA CRISTINA DE. Datos registrales. T 2038, L 951, F 123, S 8, H MA 29676, I/A 13 (11.04.17).
  5. 25/09/2013#2463203
    Nombramientos
    SALON DEL EXITO SL. Nombramientos. Apoderado: BARHAM PETER DERALD. Datos registrales. T 2038, L 951, F 123, S 8, H MA 29676, I/A 12 (17.09.13).
  6. 27/06/2013#2345687
    RevocacionesNombramientos
    SALON DEL EXITO SL. Revocaciones. Apoderado: GONZALEZ FREIXA IGNACIO. Apo.Sol.: GONZALEZ FREIXA IGNACIO. Nombramientos. Apo.Sol.: FLAHERTY MARK JOSEPH;COFFEY JOHN GREGORY. Datos registrales. T 2038, L 951, F 123, S 8, H MA 29676, I/A 11 (19.06.13).
  7. 26/10/2012#1955292
    RevocacionesNombramientos
    SALON DEL EXITO SL. Revocaciones. Apoderado: KINSEY VICTORIA JAYNE;WEST LEILA MARY. Nombramientos. Apo.Sol.: PEMAN CUBILLO CARLOS;DIAZ HIDALGO JUAN EUGENIO;CRUZ VILLALON GARCIA DIEGO;MORAL URSUA MANUEL;POMBO JIMENEZ IGNACIO;PORTELA ARANGUREN MARIA BL…
  8. 28/09/2009#400130
    Cambio de objeto social
    SALON DEL EXITO SL. Cambio de objeto social. COMERCIALIZACION, COMPRAVENTA Y DISTRIBUCION DE PRODUCTOS DE PELUQUERIA, PERFUMERIA, HIGIENE, BELLEZA Y COSMETICA. ACTIVIDADES PROPIAS DE LOS SALONESE INSTITUTOS DE BELLEZA, ASI COMO PELUQUERIAS DE SEÑORA …
  9. 28/09/2009#400129
    Ceses/DimisionesNombramientos
    SALON DEL EXITO SL. Ceses/Dimisiones. Adm. Solid.: POSTON JOHN;NORTH DAVID. Nombramientos. Adm. Solid.: FAULKNER MARK;TICKLER SIMON ANDREW. Datos registrales. T 2038, L 951, F 122, S 8, H MA 29676, I/A 8 (16.09.09).
  10. 03/06/2009#243224
    Cambio de identidad del socio único
    SALON DEL EXITO SL. Sociedad unipersonal. Cambio de identidad del socio único: SALLY SALON SERVICES SL. Datos registrales. T 2038, L 951, F 122, S 8, H MA 29676, I/A 7 (18.05.09).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE SORIANO 65, 1º, 3-4.-, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector