SIMON'S SECRET'S GROUP SL

Hoja PM69547· NIF B57757478

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
14/05/2012
Director :
Matthaei Malte

Legal information

Legal information for SIMON'S SECRET'S GROUP SL

NIF
Hoja registral
IRUS1000096538052
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date14/05/2012
Register referenceTomo 2496 · Folio 104 · Hoja PM69547
StatusVigente

Activity

SIMON'S SECRET'S GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 May 2012. The Spanish commercial register has published 6 filings for this company, from 14 May 2012 to 29 August 2016, across 4 distinct types of filing. Its registered share capital is 103 000,00 €.

Corporate purpose

La administración, control y gestión de salones de peluquería y cosmética.La comercialización de productos de peluquería y cosmética. Inversión, a través de otras sociedades, en salones de peluquería. La comercialización -incluida la concesión y/o explotación- de franquicias de peluquería, salón de.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SIMON'S SECRET'S GROU…Matthaei MalteMatthaei Malte

Registered actos

  1. Ceses/DimisionesPublished 08/02/2013· Registered 31/01/2013· I/A 4
  2. Ceses/DimisionesPublished 17/09/2012· Registered 07/09/2012· I/A 3
  3. Ampliación de capitalPublished 13/07/2012· Registered 03/07/2012· I/A 2
  4. ConstituciónPublished 14/05/2012· Registered 03/05/2012· I/A 1
  5. NombramientosPublished 14/05/2012· Registered 03/05/2012· I/A 1

Capital · events

  1. 13/07/2012Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 14/05/2012Constitución
    Initial 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)

  1. 29/08/2016#4004457
    SIMON'S SECRET'S GROUP SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2496 , F 104, S 8, H PM 69547, I/A Nota B (19.07.16).
  2. 08/02/2013#2115360
    Ceses/Dimisiones
    SIMON'S SECRET'S GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MATTHAEI SIMON EDUARD. Datos registrales. T 2496 , F 104, S 8, H PM 69547, I/A 4 (31.01.13).
  3. 17/09/2012#1895684
    Ceses/Dimisiones
    SIMON'S SECRET'S GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DEMBIANY SASKIA. Datos registrales. T 2496 , F 104, S 8, H PM 69547, I/A 3 ( 7.09.12).
  4. 13/07/2012#1814172
    Ampliación de capital
    SIMON'S SECRET'S GROUP SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 2496 , F 104, S 8, H PM 69547, I/A 2 ( 3.07.12).
  5. 14/05/2012#1722670
    ConstituciónNombramientos
    SIMON'S SECRET'S GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.04.12. Objeto social: La administración, control y gestión de salones de peluquería y cosmética.La comercialización de productos de peluquería y cosmética. I…

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DELS REIS 308 Bl.A 2 - COMPLEJO CAN GRANADA (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province