SPRINGBEAUTY SL

Hoja M797490· NIF B56234164

Struck off · 12/06/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/07/2023

Legal information

Legal information for SPRINGBEAUTY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/07/2023
LocalityMadrid
Register referenceTomo 45333 · Folio 80 · Hoja M797490
StatusBaja

Activity

SPRINGBEAUTY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 July 2023. The Spanish commercial register has published 8 filings for this company, from 31 July 2023 to 12 June 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Agencias de publicidad.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Aldana Marchante Sofia100 %

Individual · ultimate beneficial owner · since 31/07/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/06/2024· Registered 05/06/2024· I/A 3
  2. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 3
  3. DisoluciónPublished 12/06/2024· Registered 05/06/2024· I/A 3
  4. ExtinciónPublished 12/06/2024· Registered 05/06/2024· I/A 3
  5. Cambio de domicilio socialPublished 21/11/2023· Registered 14/11/2023· I/A 2
  6. ConstituciónPublished 31/07/2023· Registered 24/07/2023· I/A 1
  7. Declaración de unipersonalidadPublished 31/07/2023· Registered 24/07/2023· I/A 1
  8. NombramientosPublished 31/07/2023· Registered 24/07/2023· I/A 1

Changes

  1. 12/06/2024Disolución
  2. 12/06/2024Extinción
  3. 21/11/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 (MADRID)

  4. 31/07/2023Declaración de unipersonalidad

    ALDANA MARCHANTE SOFIA

Capital · events

  1. 31/07/2023Constitución
    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. 12/06/2024#8121150
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SPRINGBEAUTY SL. Ceses/Dimisiones. Adm. Unico: ALDANA MARCHANTE SOFIA. Nombramientos. Liquidador: ALDANA MARCHANTE SOFIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 797490, I/A 3 ( 5.06.24).
  2. 21/11/2023#7802785
    Cambio de domicilio social
    SPRINGBEAUTY SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 (MADRID). Datos registrales. T 45333 , F 80, S 8, H M 797490, I/A 2 (14.11.23).
  3. 31/07/2023#7652231
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPRINGBEAUTY SL. Constitución. Comienzo de operaciones: 21.07.23. Objeto social: Agencias de publicidad. Domicilio: CALLE CRISTOBAL BORDIU Número39 4 A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ALDANA MARCHANTE S…

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 2023

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 addressPASEO DE LA CASTELLANA 40 (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