SPAZZIO BELLEZA SL
Hoja M471171· NIF B85562510
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ytzcovich Arguello Roxana Celia
Legal information
Legal information for SPAZZIO BELLEZA SL
Activity
SPAZZIO BELLEZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 17 August 2009 to 26 May 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ytzcovich Arguello Roxana CeliaSince 14/05/2010Administrador Único
Former
- Rodrigues Araujo RosaliCeased on 14/05/2010Administrador Único
- Oliveira De Jesus SilviaCeased on 06/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2010· Registered 14/05/2010· I/A 4
- NombramientosPublished 26/05/2010· Registered 14/05/2010· I/A 4
- Cambio de domicilio socialPublished 23/11/2009· Registered 10/11/2009· I/A 3
- Ceses/DimisionesPublished 17/08/2009· Registered 06/08/2009· I/A 2
- NombramientosPublished 17/08/2009· Registered 06/08/2009· I/A 2
Changes
- 23/11/2009Cambio de domicilio social
C/ DONOSO CORTES, NUMERO 16 (MADRID)
Timeline (BORME)
- 26/05/2010#736072Ceses/DimisionesNombramientos
SPAZZIO BELLEZA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUES ARAUJO ROSALI. Nombramientos. Adm. Unico: YTZCOVICH ARGUELLO ROXANA CELIA. Datos registrales. T 26142 , F 110, S 8, H M 471171, I/A 4 (14.05.10).
- 23/11/2009#477937Cambio de domicilio socialCambio de identidad del socio único
SPAZZIO BELLEZA SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUES ARAUJO ROSALI. Cambio de domicilio social. C/ DONOSO CORTES, NUMERO 16 (MADRID). Datos registrales. T 26142 , F 110, S 8, H M 471171, I/A 3 (10.11.09).
- 17/08/2009#349199Ceses/DimisionesNombramientos
SPAZZIO BELLEZA SL. Ceses/Dimisiones. Adm. Unico: OLIVEIRA DE JESUS SILVIA. Nombramientos. Adm. Unico: RODRIGUES ARAUJO ROSALI. Datos registrales. T 26142 , F 109, S 8, H M 471171, I/A 2 ( 6.08.09).
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
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.