ACTIVOS EFICIENTES INTEGRADOS SL
Hoja S28195· NIF B39782610
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/06/2013
- Director :
- Dulbecco Otero-Garcia Carlos-Roberto
Legal information
Legal information for ACTIVOS EFICIENTES INTEGRADOS SL
Activity
ACTIVOS EFICIENTES INTEGRADOS SL is a Sociedad Limitada (SL) with its registered office in Val de San Vicente (Cantabria). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 17 June 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.
Directors and representatives
Directors
Current
- Dulbecco Otero-Garcia Carlos-RobertoSince 11/06/2013Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dulbecco Otero-Garcia Carlos Roberto100 %
Individual · ultimate beneficial owner · since 17/06/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/06/2013· Registered 11/06/2013· I/A 1
- Declaración de unipersonalidadPublished 17/06/2013· Registered 11/06/2013· I/A 1
- NombramientosPublished 17/06/2013· Registered 11/06/2013· I/A 1
Changes
- 17/06/2013Declaración de unipersonalidad
DULBECCO OTERO-GARCIA CARLOS ROBERTO
Capital · events
- 17/06/2013ConstituciónInitial capital: 3 006,00 €
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)
- 17/06/2013#2328058ConstituciónDeclaración de unipersonalidadNombramientos
ACTIVOS EFICIENTES INTEGRADOS SL. Constitución. Comienzo de operaciones: 10.06.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMO…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.