SILVIA SANCHEZ-SECO LUQUE 2014 SL
Hoja M572573· NIF B86920105
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2014
Legal information
Legal information for SILVIA SANCHEZ-SECO LUQUE 2014 SL
Activity
SILVIA SANCHEZ-SECO LUQUE 2014 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2014. The Spanish commercial register has published 7 filings for this company, from 31 January 2014 to 2 December 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Prestación de servicios de estética y cuidado de uñas y actividades auxiliares y complementarias a los servicios anteriores. Si las disposiciones legales exigiesen para el ejercicio de alguna de las actividades comprendidas en el objeto social algún título profesional o autorización administrativa,.
Directors and representatives
Directors
Former
- Sanchez Seco Luque SilviaCeased on 24/11/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 31/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Seco Luque Silvia100 %
Individual · ultimate beneficial owner · since 31/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/12/2015· Registered 24/11/2015· I/A 2
- NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 2
- DisoluciónPublished 02/12/2015· Registered 24/11/2015· I/A 2
- ExtinciónPublished 02/12/2015· Registered 24/11/2015· I/A 2
- ConstituciónPublished 31/01/2014· Registered 24/01/2014· I/A 1
- Declaración de unipersonalidadPublished 31/01/2014· Registered 24/01/2014· I/A 1
- NombramientosPublished 31/01/2014· Registered 24/01/2014· I/A 1
Changes
- 02/12/2015Disolución
- 02/12/2015Extinción
- 31/01/2014Declaración de unipersonalidad
SANCHEZ SECO LUQUE SILVIA
Capital · events
- 31/01/2014ConstituciónInitial 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)
- 02/12/2015#3613964Ceses/DimisionesNombramientosDisoluciónExtinción
SILVIA SANCHEZ-SECO LUQUE 2014 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SECO LUQUE SILVIA. Nombramientos. Liquidador: SANCHEZ SECO LUQUE SILVIA. Disolución. Voluntaria. Extinción. Datos registrales. T 31817 , F 153, S 8, H M 572573, I/A 2 (24.11.15)… - 31/01/2014#2647118ConstituciónDeclaración de unipersonalidadNombramientos
SILVIA SANCHEZ-SECO LUQUE 2014 SL. Constitución. Comienzo de operaciones: 22.01.14. Objeto social: Prestación de servicios de estética y cuidado de uñas y actividades auxiliares y complementarias a los servicios anteriores. Si las disposiciones legal…
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.