ALBERTO-CULVER SPAIN SL
Hoja M503851· NIF B86003365
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/07/2010
- Former name :
- EGEMON GLOBAL SL
Legal information
Legal information for ALBERTO-CULVER SPAIN SL
Activity
ALBERTO-CULVER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 July 2010. The Spanish commercial register has published 13 filings for this company, from 30 July 2010 to 9 December 2014, across 10 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DEENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL...
Directors and representatives
Directors
Former
- TMF MANAGEMENT (SPAIN) SLCeased on 01/12/2014Administrador Único
- Cordoba Fernando EmilianoCeased on 06/02/2012Administrador Único
- Alajarin Dominguez JesusCeased on 01/12/2014Liquidador
Authorised representatives
Former
- Garrigues Calderon BelenCeased on 01/12/2014Representante
Directors network map
Cap table · shareholdings
- GAAG LEGAL SLP(formerly GAAG LEGAL SL)100 %
Legal entity · since 30/07/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GAAG LEGAL SLP100 %Vigente
Legal entity · since 30/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/12/2014· Registered 01/12/2014· I/A 4
- NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 4
- DisoluciónPublished 09/12/2014· Registered 01/12/2014· I/A 4
- ExtinciónPublished 09/12/2014· Registered 01/12/2014· I/A 4
- Ceses/DimisionesPublished 15/02/2012· Registered 06/02/2012· I/A 3
- NombramientosPublished 15/02/2012· Registered 06/02/2012· I/A 3
- Cambio de domicilio socialPublished 15/02/2012· Registered 06/02/2012· I/A 3
- Modificaciones estatutariasPublished 01/10/2010· Registered 20/09/2010· I/A 2
- Cambio de denominación socialPublished 01/10/2010· Registered 20/09/2010· I/A 2
- ConstituciónPublished 30/07/2010· Registered 21/07/2010· I/A 1
- Declaración de unipersonalidadPublished 30/07/2010· Registered 21/07/2010· I/A 1
- NombramientosPublished 30/07/2010· Registered 21/07/2010· I/A 1
Changes
- 09/12/2014Disolución
- 09/12/2014Extinción
- 15/02/2012Cambio de denominación social
EGEMON GLOBAL SL→ALBERTO-CULVER SPAIN SL
- 15/02/2012Cambio de domicilio social
C/ AYALA 66 (MADRID)
- 01/10/2010Modificaciones estatutarias
- 30/07/2010Declaración de unipersonalidad
GAAG LEGAL SL
Capital · events
- 30/07/2010ConstituciónInitial 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)
- 09/12/2014#3100980Ceses/DimisionesNombramientosDisoluciónExtinción
ALBERTO-CULVER SPAIN SL. Ceses/Dimisiones. Adm. Unico: TMF MANAGEMENT (SPAIN) SL. Representan: GARRIGUES CALDERON BELEN. Nombramientos. Liquidador: ALAJARIN DOMINGUEZ JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 27955 , F 115, S 8, … - 15/02/2012#1593959Ceses/DimisionesNombramientosCambio de domicilio social
ALBERTO-CULVER SPAIN SL. Ceses/Dimisiones. Adm. Unico: CORDOBA FERNANDO EMILIANO. Nombramientos. Adm. Unico: TMF MANAGEMENT (SPAIN) SL. Representan: GARRIGUES CALDERON BELEN. Cambio de domicilio social. C/ AYALA 66 (MADRID). Datos registrales. T 2795… - 01/10/2010#894904
Company name: EGEMON GLOBAL SL
Modificaciones estatutariasCambio de denominación socialCambio de identidad del socio únicoEGEMON GLOBAL SL. Sociedad unipersonal. Cambio de identidad del socio único: ALBERTO- CULVER GROUP LIMITED. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Cambio de denominación social. ALBERTO-CULVER SPAIN SL. Datos registrales. T … - 30/07/2010#826387
Company name: EGEMON GLOBAL SL
ConstituciónDeclaración de unipersonalidadNombramientosEGEMON GLOBAL SL. Constitución. Comienzo de operaciones: 13.07.10. Objeto social: LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DEENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL... Domicilio: C/ FERNANDEZ DE LA HO…
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 2010
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 — Madrid — are listed together, with their address.