SUMMUM ESTETICA SL

Hoja BU16908· NIF B09584475

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/03/2017
Director :
Sastre Esteban Rebeca

Legal information

Legal information for SUMMUM ESTETICA SL

NIF
Hoja registral
IRUS1000051243955
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/03/2017
LocalityBurgos
Phone
Register referenceTomo 729 · Folio 29 · Hoja BU16908
StatusVigente

Activity

SUMMUM ESTETICA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 29 March 2017. The Spanish commercial register has published 6 filings for this company, from 29 March 2017 to 28 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9622

Corporate purpose

Explotación de salones e institutos de belleza y gabinete de estética. Comercio al por mayor y menor de productos de perfumería y cosmética y de artículos para la higiene y el aseo personal, así como del material, maquinaria y utensilios necesarios para explotación de salones de belleza y peluquería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SUMMUM ESTETICA SLSastre Esteban RebecaSastre Esteban Rebeca

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUMMUM ESTETICA SLSastre Esteban RebecaSastre Esteban Rebeca

Beneficial owner (UBO)

Sastre Esteban Rebeca100 %

Individual · ultimate beneficial owner · since 28/04/2021

Beneficial owner network map

2 nodes Person Company
SUMMUM ESTETICA SLSastre Esteban RebecaSastre Esteban Rebeca

Registered actos

  1. Declaración de unipersonalidadPublished 28/04/2021· Registered 22/04/2021· I/A 3
  2. Ceses/DimisionesPublished 28/04/2021· Registered 22/04/2021· I/A 3
  3. NombramientosPublished 28/04/2021· Registered 22/04/2021· I/A 3
  4. Ampliacion del objeto socialPublished 14/12/2020· Registered 04/12/2020· I/A 2
  5. ConstituciónPublished 29/03/2017· Registered 23/03/2017· I/A 1
  6. NombramientosPublished 29/03/2017· Registered 23/03/2017· I/A 1

Changes

  1. 28/04/2021Declaración de unipersonalidad

    SASTRE ESTEBAN REBECA

  2. 14/12/2020Ampliación del objeto social

    Ampliar el Objeto en: La realización de servicios sanitarios integrados en organización no sanitaria, tales como tratamientos de medicina estética.

Capital · events

  1. 29/03/2017Constitución
    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. 28/04/2021#6379943
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUMMUM ESTETICA SL. Declaración de unipersonalidad. Socio único: SASTRE ESTEBAN REBECA. Ceses/Dimisiones. Adm. Solid.: SASTRE ESTEBAN REBECA;CURIEL FERNANDEZ CESAR. Nombramientos. Adm. Unico: SASTRE ESTEBAN REBECA. Otros conceptos: Cambio del Organo …
  2. 14/12/2020#6163202
    Ampliacion del objeto social
    SUMMUM ESTETICA SL. Ampliacion del objeto social. Ampliar el Objeto en: La realización de servicios sanitarios integrados en organización no sanitaria, tales como tratamientos de medicina estética. Datos registrales. T 729, L 520, F 28, S 8, H BU 169…
  3. 29/03/2017#4312152
    ConstituciónNombramientos
    SUMMUM ESTETICA SL. Constitución. Comienzo de operaciones: 14.03.17. Objeto social: Explotación de salones e institutos de belleza y gabinete de estética. Comercio al por mayor y menor de productos de perfumería y cosmética y de artículos para la hig…

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 2017

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 addressAVDA DE LA PAZ 20 BAJO (BURGOS), Burgos
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 — CNAE 9622 — are listed together.

Prospect this sectorAll companies in this sector