SALON & SPA SOLUTIONS SL
Hoja GI45958· NIF B17981184
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sergi Moiset Ferrer
Legal information
Legal information for SALON & SPA SOLUTIONS SL
Activity
SALON & SPA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 30 September 2010 to 11 June 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Sergi Moiset FerrerAdministrador Único
Authorised representatives
Current
- Gaia Moiset FavaronSince 22/10/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SYNERATEK SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 28/10/2024· Registered 22/10/2024· I/A 4
- Cambio de domicilio socialPublished 02/10/2018· Registered 25/09/2018· I/A 3
- Cambio de domicilio socialPublished 30/09/2010· Registered 20/09/2010· I/A 2
Changes
- 02/10/2018Cambio de domicilio social
C/ EMILI GRAHIT 13 ENTLO B (GIRONA)
- 30/09/2010Cambio de domicilio social
C/ CAN PAU BIROL 16 (GIRONA)
Timeline (BORME)
- 11/06/2025#8679674Cambio de identidad del socio único
SALON & SPA SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: SYNERATEK SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 45958, I/A 5 ( 4.06.25).
- 28/10/2024#8314158Nombramientos
SALON & SPA SOLUTIONS SL. Nombramientos. Apoderado: GAIA MOISET FAVARON. Datos registrales. S 8 , H GI 45958, I/A 4 (22.10.24).
- 02/10/2018#5069259Cambio de domicilio social
SALON & SPA SOLUTIONS SL. Cambio de domicilio social. C/ EMILI GRAHIT 13 ENTLO B (GIRONA). Datos registrales. T 2650 , F 19, S 8, H GI 45958, I/A 3 (25.09.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99… - 30/09/2010#892937Cambio de domicilio social
SALON & SPA SOLUTIONS SL. Cambio de domicilio social. C/ CAN PAU BIROL 16 (GIRONA). Datos registrales. T 2650 , F 19, S 8, H GI 45958, I/A 2 (20.09.10).
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
Spanish companies in the same line of business — CNAE 4740 — are listed together.