SPA TATTOO SL

Hoja M583873· NIF B87033734

Struck off · 01/03/2021Madrid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
694 010,00 €
Incorporation :
11/07/2014

Legal information

Legal information for SPA TATTOO SL

NIF
Hoja registral
IRUS1000292839668
Legal formSociedad Limitada (SL)
Share capital694 010,00 €
Incorporation date11/07/2014
LocalityMadrid
Register referenceTomo 32436 · Folio 200 · Hoja M583873
StatusLiquidada

Activity

SPA TATTOO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 11 July 2014. The Spanish commercial register has published 17 filings for this company, from 11 July 2014 to 1 March 2021, across 10 distinct types of filing. Its registered share capital is 694 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

Explotación de un negocio de estética, belleza, spa y tatuaje.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SPA TATTOO SLNavarro Maycas CarmenNavarro Maycas CarmenDHARMA PROPERTIES SLDHARMA PROPERTIES SLCARMEN NAVARRO COSMETICOS SLCARMEN NAVARRO COSME…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SPA TATTOO SLCARMEN NAVARRO COSMETICOS SLCARMEN NAVARRO COSME…

Beneficial owner (UBO)

CARMEN NAVARRO COSMETICOS SL100 %Vigente

Legal entity · since 28/07/2017

Beneficial owner network map

2 nodes Person Company
SPA TATTOO SLCARMEN NAVARRO COSMETICOS SLCARMEN NAVARRO COSME…

Registered actos

  1. DisoluciónPublished 01/03/2021· Registered 22/02/2021· I/A 11
  2. ExtinciónPublished 01/03/2021· Registered 22/02/2021· I/A 11
  3. Ampliación de capitalPublished 25/08/2017· Registered 14/08/2017· I/A 9
  4. RevocacionesPublished 28/07/2017· Registered 20/07/2017· I/A 8
  5. Declaración de unipersonalidadPublished 28/07/2017· Registered 20/07/2017· I/A 7
  6. Ceses/DimisionesPublished 28/07/2017· Registered 20/07/2017· I/A 7
  7. NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 7
  8. Cambio de domicilio socialPublished 28/07/2017· Registered 20/07/2017· I/A 7
  9. RevocacionesPublished 24/01/2017· Registered 17/01/2017· I/A 6
  10. NombramientosPublished 21/09/2016· Registered 13/09/2016· I/A 5
  11. NombramientosPublished 21/09/2016· Registered 13/09/2016· I/A 4
  12. Ceses/DimisionesPublished 25/06/2015· Registered 17/06/2015· I/A 3
  13. NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 3
  14. NombramientosPublished 11/07/2014· Registered 04/07/2014· I/A 2
  15. ConstituciónPublished 11/07/2014· Registered 04/07/2014· I/A 1
  16. NombramientosPublished 11/07/2014· Registered 04/07/2014· I/A 1

Changes

  1. 01/03/2021Disolución
  2. 01/03/2021Extinción
  3. 28/07/2017Cambio de domicilio social

    C/ SAGASTA NUMERO 21 (MADRID)

  4. 28/07/2017Declaración de unipersonalidad

    CARMEN NAVARRO COSMETICOS SL

Capital · events

  1. 25/08/2017Ampliación de capital
    Resulting capital: 694 010,00 € (+691 000,00 €)
  2. 11/07/2014Constitución
    Initial 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)

  1. 01/03/2021#6283629
    DisoluciónExtinción
    SPA TATTOO SL. Disolución. Fusion. Extinción. Datos registrales. T 32436 , F 200, S 8, H M 583873, I/A 11 (22.02.21).
  2. 26/02/2021#6281735
    Cambio de identidad del socio único
    SPA TATTOO SL. Sociedad unipersonal. Cambio de identidad del socio único: PHUNTSEK SL. Datos registrales. T 32436 , F 200, S 8, H M 583873, I/A 10 (19.02.21).
  3. 25/08/2017#4520049
    Ampliación de capital
    SPA TATTOO SL. Ampliación de capital. Capital: 691.000,00 Euros. Resultante Suscrito: 694.010,00 Euros. Datos registrales. T 32436 , F 200, S 8, H M 583873, I/A 9 (14.08.17).
  4. 28/07/2017#4482870
    Revocaciones
    SPA TATTOO SL. Revocaciones. Apoderado: SANMARTIN DE CASTRO JUAN DE DIOS;SANMARTIN DE CASTRO JUAN DE DIOS. Datos registrales. T 32436 , F 200, S 8, H M 583873, I/A 8 (20.07.17).
  5. 28/07/2017#4482869
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SPA TATTOO SL. Declaración de unipersonalidad. Socio único: CARMEN NAVARRO COSMETICOS SL. Ceses/Dimisiones. Adm. Unico: MENCHACA SALAMANCA MARIA ISABEL. Nombramientos. Adm. Unico: NAVARRO MAYCAS CARMEN. Cambio de domicilio social. C/ SAGASTA NUMERO 2…
  6. 24/01/2017#4207934
    Revocaciones
    SPA TATTOO SL. Revocaciones. Apoderado: GONZALEZ RUANO EDUARDO JUAN ALONSO. Datos registrales. T 32436 , F 199, S 8, H M 583873, I/A 6 (17.01.17).
  7. 21/09/2016#4031355
    Nombramientos
    SPA TATTOO SL. Nombramientos. Apoderado: GONZALEZ RUANO EDUARDO JUAN ALONSO. Datos registrales. T 32436 , F 198, S 8, H M 583873, I/A 5 (13.09.16).
  8. 21/09/2016#4031354
    Nombramientos
    SPA TATTOO SL. Nombramientos. Apoderado: SANMARTIN DE CASTRO JUAN DE DIOS. Datos registrales. T 32436 , F 197, S 8, H M 583873, I/A 4 (13.09.16).
  9. 25/06/2015#3387249
    Ceses/DimisionesNombramientos
    SPA TATTOO SL. Ceses/Dimisiones. Adm. Mancom.: MENCHACA SALAMANCA MARIA ISABEL;MILLARES CERRATO LEANDRO. Nombramientos. Adm. Unico: MENCHACA SALAMANCA MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a …
  10. 11/07/2014#2888697
    Nombramientos
    SPA TATTOO SL. Nombramientos. Apoderado: SANMARTIN DE CASTRO JUAN DE DIOS. Datos registrales. T 32436 , F 195, S 8, H M 583873, I/A 2 ( 4.07.14).
  11. 11/07/2014#2888696
    ConstituciónNombramientos
    SPA TATTOO SL. Constitución. Comienzo de operaciones: 12.06.14. Objeto social: Explotación de un negocio de estética, belleza, spa y tatuaje. Domicilio: C/ DARIO APARICIO 22 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Mancom.: MENCHACA SAL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAGASTA NUMERO 21 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector