AGRUPACION DE COMPRAS PROFESIONALES SL
Hoja M538732· NIF B86462900
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/05/2012
- Director :
- Bayona Barragan Ana
Legal information
Legal information for AGRUPACION DE COMPRAS PROFESIONALES SL
Activity
AGRUPACION DE COMPRAS PROFESIONALES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 28 May 2012. The Spanish commercial register has published 5 filings for this company, from 28 May 2012 to 14 February 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES PROFESIONALES., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.
Directors and representatives
Directors
Current
- Bayona Barragan AnaSince 06/02/2014Administrador Único
Former
- Antoranz Perales Angel LuisCeased on 06/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Antoranz Perales Angel Luis100 %
Individual · ultimate beneficial owner · since 28/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2014· Registered 06/02/2014· I/A 2
- NombramientosPublished 14/02/2014· Registered 06/02/2014· I/A 2
- ConstituciónPublished 28/05/2012· Registered 16/05/2012· I/A 1
- Declaración de unipersonalidadPublished 28/05/2012· Registered 16/05/2012· I/A 1
- NombramientosPublished 28/05/2012· Registered 16/05/2012· I/A 1
Changes
- 28/05/2012Declaración de unipersonalidad
ANTORANZ PERALES ANGEL LUIS
Capital · events
- 28/05/2012ConstituciónInitial 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)
- 14/02/2014#2670521Ceses/DimisionesNombramientos
AGRUPACION DE COMPRAS PROFESIONALES SL. Ceses/Dimisiones. Adm. Unico: ANTORANZ PERALES ANGEL LUIS. Nombramientos. Adm. Unico: BAYONA BARRAGAN ANA. Datos registrales. T 29934 , F 47, S 8, H M 538732, I/A 2 ( 6.02.14).
- 28/05/2012#1742544ConstituciónDeclaración de unipersonalidadNombramientos
AGRUPACION DE COMPRAS PROFESIONALES SL. Constitución. Comienzo de operaciones: 9.05.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES PROFESIONALES., PRESTACION DE SERVICIOS. ACTI…
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 2012
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.