SELLAESTHETIC SL
Hoja M593110
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 003,20 €
- Incorporation :
- 24/12/2014
- Director :
- Casinos Montoya Jose Francisco
Legal information
Legal information for SELLAESTHETIC SL
Activity
SELLAESTHETIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 December 2014. The Spanish commercial register has published 6 filings for this company, from 24 December 2014 to 12 April 2016, across 5 distinct types of filing. Its registered share capital is 13 003,20 €.
Corporate purpose
Comercialización al por mayor y al por menor, así como importación y exportación de todo tipo de productos, equipos y materias primas de carácter sanitario; farmacéutico; dietético; estética; cosmética; o utilizados en cirugía plástica.
Directors and representatives
Directors
Current
- Casinos Montoya Jose FranciscoSince 04/04/2016Administrador Único
Former
- Fonolla Ruiz Jose CarlosCeased on 04/04/2016Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 12/04/2016· Registered 04/04/2016· I/A 3
- Modificaciones estatutariasPublished 12/04/2016· Registered 04/04/2016· I/A 3
- Ceses/DimisionesPublished 12/04/2016· Registered 04/04/2016· I/A 2
- NombramientosPublished 12/04/2016· Registered 04/04/2016· I/A 2
- ConstituciónPublished 24/12/2014· Registered 15/12/2014· I/A 1
- NombramientosPublished 24/12/2014· Registered 15/12/2014· I/A 1
Capital · events
- 12/04/2016Ampliación de capitalResulting capital: 13 003,20 € (+9 993,20 €)
- 24/12/2014ConstituciónInitial capital: 3 010,00 €
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)
- 12/04/2016#3807784Ampliación de capitalModificaciones estatutarias
SELLAESTHETIC SL. Ampliación de capital. Capital: 9.993,20 Euros. Resultante Suscrito: 13.003,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 32950 , F 85, S 8, H M 593110, I/A 3 ( 4.04.16).
- 12/04/2016#3807783Ceses/DimisionesNombramientos
SELLAESTHETIC SL. Ceses/Dimisiones. Adm. Unico: FONOLLA RUIZ JOSE CARLOS. Nombramientos. Adm. Unico: CASINOS MONTOYA JOSE FRANCISCO. Datos registrales. T 32950 , F 85, S 8, H M 593110, I/A 2 ( 4.04.16).
- 24/12/2014#3125545ConstituciónNombramientos
SELLAESTHETIC SL. Constitución. Comienzo de operaciones: 10.11.14. Objeto social: Comercialización al por mayor y al por menor, así como importación y exportación de todo tipo de productos, equipos y materias primas de carácter sanitario; farmacéutic…
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 2014
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.