STETIC SENSE, S.L
Hoja S22044· NIF B39732615
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 22/09/2010
- Directors :
- Maria Begoña Torre Olmo, Torre Olmo Javier Vidal
Legal information
Legal information for STETIC SENSE, S.L
Activity
STETIC SENSE, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. It was incorporated on 22 September 2010. The Spanish commercial register has published 6 filings for this company, from 22 September 2010 to 26 April 2011, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4650
Corporate purpose
La importación, montaje, distribución, comercialización y exportación de maquinaria, componentes y accesorios relacionados con los tratamientos estéticos y los centros de belleza o fitness, incluyendo centros de masaje, gimansios o spas. La consultoría e intermediación en intercambios comerciales en.
Directors and representatives
Directors
Current
- Maria Begoña Torre OlmoSince 13/04/2011Administrador Único
- Torre Olmo Javier VidalAdministrador únicoAdministrador Único
Former
- Vila Gonzalez ManuelCeased on 13/04/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/04/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/04/2011· Registered 13/04/2011· I/A 2
- Ceses/DimisionesPublished 26/04/2011· Registered 13/04/2011· I/A 2
- NombramientosPublished 26/04/2011· Registered 13/04/2011· I/A 2
- Modificaciones estatutariasPublished 26/04/2011· Registered 13/04/2011· I/A 2
- ConstituciónPublished 22/09/2010· Registered 13/09/2010· I/A 1
- NombramientosPublished 22/09/2010· Registered 13/09/2010· I/A 1
Changes
- 26/04/2011Declaración de unipersonalidad
TORRE OLMO JAVIER VIDAL
- 26/04/2011Modificaciones estatutarias
Capital · events
- 22/09/2010ConstituciónInitial capital: 10 000,00 €
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)
- 26/04/2011#1186394Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
STETIC SENSE, S.L. Declaración de unipersonalidad. Socio único: TORRE OLMO JAVIER VIDAL. Ceses/Dimisiones. Adm. Solid.: VILA GONZALEZ MANUEL;TORRE OLMO JAVIER VIDAL. Nombramientos. Adm. Unico: MARIA BEGOÑA TORRE OLMO. Modificaciones estatutarias. Cam… - 22/09/2010#884875ConstituciónNombramientos
STETIC SENSE, S.L. Constitución. Comienzo de operaciones: 3.08.10. Objeto social: La importación, montaje, distribución, comercialización y exportación de maquinaria, componentes y accesorios relacionados con los tratamientos estéticos y los centros …
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 2010
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
Spanish companies in the same line of business — CNAE 4650 — are listed together.