WONDERFUL LOOK SL

Hoja M561863· NIF B86756749

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2013
Director :
Garcia Marcos Antonio Mariano

Legal information

Legal information for WONDERFUL LOOK SL

NIF
Hoja registral
IRUS1000290789676
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2013
LocalityMadrid
Register referenceTomo 31218 · Folio 21 · Hoja M561863
StatusVigente

Activity

WONDERFUL LOOK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 June 2013. The Spanish commercial register has published 8 filings for this company, from 27 June 2013 to 16 May 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La consultoría, diagnóstico y tratamiento en materia de medicina estética menor y ambulatoria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
WONDERFUL LOOK SLGarcia Marcos Antonio MarianoGarcia Marcos Antoni…TELEPROCESING SERVICES SATELEPROCESING SERVIC…PROCESAMIENTO DIGITAL Y SISTEMAS SLPROCESAMIENTO DIGITA…FIBERNET SLFIBERNET SLPROMOCIONES Y CONSTRUCCIONES MAGAHE 2000 SLPROMOCIONES Y CONSTR…SINTESIS ASIMETRICA SLSINTESIS ASIMETRICA …PISAC SECURITY SLPISAC SECURITY SLINTEGRA-T COMUNICACIONES UNIFICADAS SAINTEGRA-T COMUNICACI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WONDERFUL LOOK SLMatachana Falagan Maria MarMatachana Falagan Ma…

Beneficial owner (UBO)

Matachana Falagan Maria Mar100 %

Individual · ultimate beneficial owner · since 27/06/2013

Beneficial owner network map

2 nodes Person Company
WONDERFUL LOOK SLMatachana Falagan Maria MarMatachana Falagan Ma…

Registered actos

  1. NombramientosPublished 16/05/2014· Registered 08/05/2014· I/A 4
  2. Ceses/DimisionesPublished 16/05/2014· Registered 08/05/2014· I/A 3
  3. NombramientosPublished 16/05/2014· Registered 08/05/2014· I/A 3
  4. Modificaciones estatutariasPublished 21/08/2013· Registered 12/08/2013· I/A 2
  5. Cambio de domicilio socialPublished 21/08/2013· Registered 12/08/2013· I/A 2
  6. ConstituciónPublished 27/06/2013· Registered 19/06/2013· I/A 1
  7. Declaración de unipersonalidadPublished 27/06/2013· Registered 19/06/2013· I/A 1
  8. NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 1

Changes

  1. 21/08/2013Cambio de domicilio social

    C/ LOPEZ DE HOYOS 336 Esc.2 4º A (MADRID)

  2. 21/08/2013Modificaciones estatutarias
  3. 27/06/2013Declaración de unipersonalidad

    MATACHANA FALAGAN MARIA MAR

Capital · events

  1. 27/06/2013Constitución
    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. 16/05/2014#2805871
    Nombramientos
    WONDERFUL LOOK SL. Nombramientos. Apoderado: MATACHANA FALAGAN MARIA MAR. Datos registrales. T 31218 , F 21, S 8, H M 561863, I/A 4 ( 8.05.14).
  2. 16/05/2014#2805870
    Ceses/DimisionesNombramientos
    WONDERFUL LOOK SL. Ceses/Dimisiones. Adm. Unico: MATACHANA FALAGAN MARIA MAR. Nombramientos. Adm. Unico: GARCIA MARCOS ANTONIO MARIANO. Datos registrales. T 31218 , F 21, S 8, H M 561863, I/A 3 ( 8.05.14).
  3. 21/08/2013#2422493
    Modificaciones estatutariasCambio de domicilio social
    WONDERFUL LOOK SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LOPEZ DE HOYOS 336 Esc.2 4º A (MADRID). Datos registrales. T 31218 , F 21, S 8, H M 561863, I/A 2 (12.08.13).
  4. 27/06/2013#2345519
    ConstituciónDeclaración de unipersonalidadNombramientos
    WONDERFUL LOOK SL. Constitución. Comienzo de operaciones: 23.05.13. Objeto social: La consultoría, diagnóstico y tratamiento en materia de medicina estética menor y ambulatoria. Domicilio: CMNO DE LA FUENTE 5 (ALCOBENDAS). Capital: 3.000,00 Euros. De…

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 2013

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 addressC/ LOPEZ DE HOYOS 336 Esc.2 4º A (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