ACTUALIS.US SL
Hoja A116617· NIF B54410378
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 13/04/2009
- Directors :
- Bordes Garcia Maria Teresa, Cambrils Buigues Jose Vicente
Legal information
Legal information for ACTUALIS.US SL
Activity
ACTUALIS.US SL is a Sociedad Limitada (SL) with its registered office in Pego (Alicante, Comunitat Valenciana). It was incorporated on 13 April 2009. The Spanish commercial register has published 3 filings for this company, from 13 April 2009 to 26 December 2011, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
La distribución y comercialización de: a.- Utillaje de peluquería, como bucles, bol, capas, guantes, cepillos, gorros, redecillas, peines, tijeras y cualquier otro utillaje de peluquería. b.- Aparatología, como planchas, tenacillas, máquina de corte, secadores. c.- Productos de peluquería, como cham.
Directors and representatives
Directors
Current
- Bordes Garcia Maria TeresaSince 30/03/2009Administrador Solidario
- Cambrils Buigues Jose VicenteSince 30/03/2009Administrador Solidario
Former
- Gonzalez Puigcerver JavierCeased on 14/12/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/12/2011· Registered 14/12/2011· I/A 2
- ConstituciónPublished 13/04/2009· Registered 30/03/2009· I/A 1
- NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 1
Capital · events
- 13/04/2009ConstituciónInitial capital: 15 000,00 €
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)
- 26/12/2011#1518140Ceses/Dimisiones
ACTUALIS.US SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ PUIGCERVER JAVIER. Datos registrales. T 3367 , F 204, S 8, H A 116617, I/A 2 (14.12.11).
- 13/04/2009#164031ConstituciónNombramientos
ACTUALIS.US SL. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: La distribución y comercialización de: a.- Utillaje de peluquería, como bucles, bol, capas, guantes, cepillos, gorros, redecillas, peines, tijeras y cualquier otro utilla…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.