24H 7 EVENTUAL SL
Hoja M443505· NIF B85180362
- Registered address :
- Activity :
- Reparación de ordenadores y equipos periféricos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bergasa Fernandez Hector
Legal information
Legal information for 24H 7 EVENTUAL SL
Activity
24H 7 EVENTUAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Reparación de ordenadores y equipos periféricos” (CNAE 9511). The Spanish commercial register has published 5 filings for this company, from 9 April 2014 to 30 June 2017, across 4 distinct types of filing.
Economic activity (CNAE)
9511 · Reparación de ordenadores y equipos periféricos
Directors and representatives
Directors
Current
- Bergasa Fernandez HectorSince 20/06/2017Administrador Único
Former
- Brotons Fernandez EvaCeased on 11/05/2017Administrador Único
Authorised representatives
Current
- Fernandez Gonzalez JosefinaSince 01/04/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/06/2017· Registered 20/06/2017· I/A 7
- Ceses/DimisionesPublished 22/05/2017· Registered 11/05/2017· I/A 6
- Modificaciones estatutariasPublished 23/04/2014· Registered 10/04/2014· I/A 5
- Ampliacion del objeto socialPublished 23/04/2014· Registered 10/04/2014· I/A 5
- NombramientosPublished 09/04/2014· Registered 01/04/2014· I/A 4
Changes
- 23/04/2014Ampliación del objeto social
Las actividades relacionadas con tratamientos de belleza, incluyendo los tratamientos capilares y tratamientos de belleza y estética, faciales y corporales, cosméticos, masajes, manicura y pedicura, depilaciones, bien con medios manuales o mecánicos. Peluquería para hombre y mujer,...
- 23/04/2014Modificaciones estatutarias
Timeline (BORME)
- 30/06/2017#4443149Nombramientos
24H 7 EVENTUAL SL. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Unico: BERGASA FERNANDEZ HECTOR. Datos registrales. T 24639 , F 110, S 8, H M 443505, I/A 7 (20.06.17).
- 22/05/2017#4381071Ceses/Dimisiones
24H 7 EVENTUAL SL. Ceses/Dimisiones. Adm. Unico: BROTONS FERNANDEZ EVA. Datos registrales. T 24639 , F 110, S 8, H M 443505, I/A 6 (11.05.17).
- 23/04/2014#2776765Modificaciones estatutariasAmpliacion del objeto social
24H 7 EVENTUAL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. Las actividades relacionadas con tratamientos de belleza, incluyendo los tratamientos capilares y tratamientos de belleza y estética… - 09/04/2014#2758241Nombramientos
24H 7 EVENTUAL SL. Nombramientos. Apoderado: FERNANDEZ GONZALEZ JOSEFINA. Datos registrales. T 24639 , F 108, S 8, H M 443505, I/A 4 ( 1.04.14).
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Reparación de ordenadores y equipos periféricos — are listed together.