ZURITAMA, S.L

Hoja VI17176· NIF B01526276

VigenteÁlava
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
15/10/2014
Director :
De Eugenia Jauregui Jorge
Former name :
ESTETICA AMALTHEA, S.L

Legal information

Legal information for ZURITAMA, S.L

NIF
Hoja registral
IRUS1000002899053
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date15/10/2014
Register referenceTomo 1567 · Folio 112 · Hoja VI17176
Former names
ESTETICA AMALTHEA, S.L2014-10-15 → 2020-05-19
StatusVigente

Activity

ZURITAMA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 15 October 2014. The Spanish commercial register has published 7 filings for this company, from 15 October 2014 to 19 May 2020, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

- Servicios de tratamientos estéticos, belleza y masajes. - Comercialización de productos estéticos, cosmética y belleza.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

De Eugenia Jauregui Jorge100 %

Individual · ultimate beneficial owner · since 15/10/2014

Beneficial owner network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 19/05/2020· Registered 08/05/2020· I/A 2
  2. Cambio de denominación socialPublished 19/05/2020· Registered 08/05/2020· I/A 2
  3. Ampliacion del objeto socialPublished 19/05/2020· Registered 08/05/2020· I/A 2
  4. Cambio de domicilio socialPublished 19/05/2020· Registered 08/05/2020· I/A 2
  5. ConstituciónPublished 15/10/2014· Registered 06/10/2014· I/A 1
  6. Declaración de unipersonalidadPublished 15/10/2014· Registered 06/10/2014· I/A 1
  7. NombramientosPublished 15/10/2014· Registered 06/10/2014· I/A 1

Changes

  1. 19/05/2020Ampliación del objeto social

    PRESTACION DE SERVICIOS DE DIAGNOSTICO POR IMAGEN (RAYOS X, MAMOGRAFIAS 3D Y GEENRACION DE INFORMES DERIVADOS DE DICHO DIAGNOSTICO.- DIGITALIZACION DE TODO TIPO DE REGISTROS DENTALES.-- Servicios de tratamientos estéticos, belleza y masajes. - Comercialización de productos estéticos, cosmética y bel.

  2. 19/05/2020Cambio de domicilio social

    C/ IRUÑA, Nº 23 A, VILLODAS

  3. 19/05/2020Modificaciones estatutarias
  4. 15/10/2014Declaración de unipersonalidad

    DE EUGENIA JAUREGUI JORGE

Capital · events

  1. 15/10/2014Constitución
    Initial capital: 3 100,00 €

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. 19/05/2020#5883776

    Company name: ESTETICA AMALTHEA, S.L

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    ESTETICA AMALTHEA, S.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 2. Objeto social.-. Cambio de denominación social. ZURITAMA, S.L. Am…
  2. 15/10/2014#3012468

    Company name: ESTETICA AMALTHEA, S.L

    ConstituciónDeclaración de unipersonalidadNombramientos
    ESTETICA AMALTHEA, S.L. Constitución. Comienzo de operaciones: 16.07.14. Objeto social: - Servicios de tratamientos estéticos, belleza y masajes. - Comercialización de productos estéticos, cosmética y belleza. Domicilio: C/ JUNTAS GENERALES Nº 7 (VIT…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IRUÑA, Nº 23 A, VILLODAS, Álava
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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector