SPA & SALONS CLOSURE MANAGEMENT SL

Hoja M530537· NIF B86344249

Struck off · 19/06/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/01/2012
Former name :
BAUSKA CORPORATION SL

Legal information

Legal information for SPA & SALONS CLOSURE MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/01/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29478 · Folio 52 · Hoja M530537
Former names
BAUSKA CORPORATION SL2012-01-05 → 2012-02-10
StatusBaja

Activity

SPA & SALONS CLOSURE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 January 2012. The Spanish commercial register has published 15 filings for this company, from 5 January 2012 to 19 June 2013, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La prestación de servicios de asesoramiento, apoyo y gestión relación conel cese de actividades de la entidad SPA & SALON ESPAÑA SA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SPA SALON INTERNATIONAL LIMITED100 %

    Legal entity · since 10/02/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SPA & SALONS CLOSURE …Spa Salon International LimitedSpa Salon Internatio…

Beneficial owner (UBO)

SPA SALON INTERNATIONAL LIMITED100 %

Legal entity · since 10/02/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SPA & SALONS CLOSURE …Spa Salon International LimitedSpa Salon Internatio…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2013· Registered 12/06/2013· I/A 4
  2. NombramientosPublished 19/06/2013· Registered 12/06/2013· I/A 4
  3. DisoluciónPublished 19/06/2013· Registered 12/06/2013· I/A 4
  4. ExtinciónPublished 19/06/2013· Registered 12/06/2013· I/A 4
  5. NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 3
  6. Cambio de domicilio socialPublished 24/04/2012· Registered 12/04/2012· I/A 3
  7. Declaración de unipersonalidadPublished 10/02/2012· Registered 01/02/2012· I/A 2
  8. Ceses/DimisionesPublished 10/02/2012· Registered 01/02/2012· I/A 2
  9. NombramientosPublished 10/02/2012· Registered 01/02/2012· I/A 2
  10. Modificaciones estatutariasPublished 10/02/2012· Registered 01/02/2012· I/A 2
  11. Cambio de denominación socialPublished 10/02/2012· Registered 01/02/2012· I/A 2
  12. Cambio de domicilio socialPublished 10/02/2012· Registered 01/02/2012· I/A 2
  13. Cambio de objeto socialPublished 10/02/2012· Registered 01/02/2012· I/A 2
  14. ConstituciónPublished 05/01/2012· Registered 26/12/2011· I/A 1
  15. NombramientosPublished 05/01/2012· Registered 26/12/2011· I/A 1

Changes

  1. 19/06/2013Disolución
  2. 19/06/2013Extinción
  3. 24/04/2012Cambio de denominación social

    BAUSKA CORPORATION SL→SPA & SALONS CLOSURE MANAGEMENT SL

  4. 24/04/2012Cambio de domicilio social

    PLAZA DE LA INDEPENDENCIA 2 3º IZ (MADRID)

  5. 10/02/2012Cambio de domicilio social

    C/ FUENTE DE LA MORA 3- 5-7 - EDIFICIO A (MADRID)

  6. 10/02/2012Cambio de objeto social

    La prestación de servicios de asesoramiento, apoyo y gestión relación conel cese de actividades de la entidad SPA & SALON ESPAÑA SA.

  7. 10/02/2012Declaración de unipersonalidad

    SPA SALON INTERNATIONAL LIMITED

  8. 10/02/2012Modificaciones estatutarias

Capital · events

  1. 05/01/2012Constitución
    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. 19/06/2013#2331952
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SPA & SALONS CLOSURE MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: ALAJARIN DOMINGUEZ JESUS;LANE ANDREW HENRY. Nombramientos. Liquidador: ALAJARIN DOMINGUEZ JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 29478 , F 52, S 8, H M 530537,…
  2. 24/04/2012#1698073
    NombramientosCambio de domicilio social
    SPA & SALONS CLOSURE MANAGEMENT SL. Nombramientos. Apo.Man.Soli: PEDDER ROGER ANTHONY;JONES BENJAMIN;HARRIS RACHEL;DE MEVIUS (BARON) FREDERIC;VALIENTE MORENO FRANCISCO JAVIER. Cambio de domicilio social. PLAZA DE LA INDEPENDENCIA 2 3º IZ (MADRID). Da…
  3. 10/02/2012#1587451

    Company name: BAUSKA CORPORATION SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BAUSKA CORPORATION SL. Declaración de unipersonalidad. Socio único: SPA SALON INTERNATIONAL LIMITED. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Solid.: ALAJARIN DOMINGUEZ JESUS;LANE ANDREW HENRY. Modificaciones esta…
  4. 05/01/2012#10425303

    Company name: BAUSKA CORPORATION SL

    ConstituciónNombramientos
    BAUSKA CORPORATION SL. Constitución. Comienzo de operaciones: 12.12.11. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO,…

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 addressPLAZA DE LA INDEPENDENCIA 2 3º IZ (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province