VANESSA SECRET SL
Hoja A140679· NIF B54790712
- Registered address :
- Activity :
- Reparación de equipos eléctricos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/07/2014
- Director :
- Martinez Careaga Maria Vanesa
Legal information
Legal information for VANESSA SECRET SL
Activity
VANESSA SECRET SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Reparación de equipos eléctricos” (CNAE 3314). It was incorporated on 9 July 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3314 · Reparación de equipos eléctricos
Corporate purpose
Servicios estéticos y de peluquería en salón propio y externo. Venta, alquiler y reparación de equipos y equipamientos de estética y peluquería. Venta de cosmética y peluquería y afines, suplementos dietéticos y artículos eróticos.
Directors and representatives
Directors
Current
- Martinez Careaga Maria VanesaSince 01/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/07/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/07/2014· Registered 01/07/2014· I/A 1
- Declaración de unipersonalidadPublished 09/07/2014· Registered 01/07/2014· I/A 1
- NombramientosPublished 09/07/2014· Registered 01/07/2014· I/A 1
Changes
- 09/07/2014Declaración de unipersonalidad
FERNANDEZ GIL JOSE RAMON
Capital · events
- 09/07/2014ConstituciónInitial 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)
- 09/07/2014#2882190ConstituciónDeclaración de unipersonalidadNombramientos
VANESSA SECRET SL. Constitución. Comienzo de operaciones: 3.06.14. Objeto social: Servicios estéticos y de peluquería en salón propio y externo. Venta, alquiler y reparación de equipos y equipamientos de estética y peluquería. Venta de cosmética y pe…
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
Prospect
Spanish companies in the same line of business — Reparación de equipos eléctricos — are listed together.