ARCHIDUQUE CARLOS SL
Hoja A88003· NIF B53943460
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Domenech De Antonio Elena, Domenech De Antonio Pedro Jesus
Legal information
Legal information for ARCHIDUQUE CARLOS SL
Activity
ARCHIDUQUE CARLOS SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 3 filings for this company, from 3 August 2015 to 24 July 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Current
- Domenech De Antonio ElenaSince 27/07/2015Administrador Solidario
- Domenech De Antonio Pedro JesusSince 27/07/2015Administrador Solidario
Former
- De Antonio Villas Maria PazCeased on 27/07/2015Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 24/07/2017· Registered 13/07/2017· I/A 3
- Ceses/DimisionesPublished 03/08/2015· Registered 27/07/2015· I/A 2
- NombramientosPublished 03/08/2015· Registered 27/07/2015· I/A 2
Changes
- 24/07/2017Ampliación del objeto social
el comercio al por mayor de productos de parafarmacia; la compraventa y arrendamiento no financiero de bienes inmuebles; la explotación de fincas agrícolas; el comercio al por mayor de productos agrícolas; y actividades de consultoría de gestión empresarial.
Timeline (BORME)
- 24/07/2017#4471671Ampliacion del objeto social
ARCHIDUQUE CARLOS SL. Ampliacion del objeto social. el comercio al por mayor de productos de parafarmacia; la compraventa y arrendamiento no financiero de bienes inmuebles; la explotación de fincas agrícolas; el comercio al por mayor de productos agr… - 03/08/2015#3446095Ceses/DimisionesNombramientos
ARCHIDUQUE CARLOS SL. Ceses/Dimisiones. Adm. Unico: DE ANTONIO VILLAS MARIA PAZ. Nombramientos. Adm. Solid.: DOMENECH DE ANTONIO PEDRO JESUS;DOMENECH DE ANTONIO ELENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
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
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.