ASUALIS I.C.P. SL

Hoja B415561· NIF B65672735

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
55 000,00 €
Incorporation :
22/11/2011
Director :
Hernansaez Uriach Jordi

Legal information

Legal information for ASUALIS I.C.P. SL

NIF
Hoja registral
IRUS1000365776170
Legal formSociedad Limitada (SL)
Share capital55 000,00 €
Incorporation date22/11/2011
LocalitySant Just Desvern
Phone
Register referenceTomo 42848 · Folio 31 · Hoja B415561
StatusVigente

Activity

ASUALIS I.C.P. SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 22 November 2011. The Spanish commercial register has published 12 filings for this company, from 22 November 2011 to 18 May 2017, across 5 distinct types of filing. Its registered share capital is 55 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.TURISMO,HOSTELERIA,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ASUALIS I.C.P. SLHernansaez Uriach JordiHernansaez Uriach Jo…INCEPTA SLINCEPTA SLMACNUMA BCN S.LMACNUMA BCN S.L

Registered actos

  1. RevocacionesPublished 18/05/2017· Registered 09/05/2017· I/A 6
  2. NombramientosPublished 18/05/2017· Registered 09/05/2017· I/A 6
  3. DisoluciónPublished 18/05/2017· Registered 09/05/2017· I/A 6
  4. NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 5
  5. RevocacionesPublished 06/02/2014· Registered 29/01/2014· I/A 4
  6. NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 4
  7. NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 3
  8. RevocacionesPublished 21/01/2014· Registered 09/01/2014· I/A 2
  9. NombramientosPublished 21/01/2014· Registered 09/01/2014· I/A 2
  10. Ampliación de capitalPublished 21/01/2014· Registered 09/01/2014· I/A 2
  11. ConstituciónPublished 22/11/2011· Registered 11/11/2011· I/A 1
  12. NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 1

Changes

  1. 18/05/2017Disolución

Capital · events

  1. 21/01/2014Ampliación de capital
    Resulting capital: 55 000,00 € (+52 000,00 €)
  2. 22/11/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/05/2017#4376563
    RevocacionesNombramientosDisolución
    ASUALIS I.C.P. SL. Revocaciones. ADM.UNICO: HERNANSAEZ URIACH JORDI. Nombramientos. LIQUIDADOR: HERNANSAEZ URIACH JORDI. Disolución. Voluntaria. Datos registrales. T 42848 , F 31, S 8, H B 415561, I/A 6 ( 9.05.17).
  2. 06/02/2014#2656210
    Nombramientos
    ASUALIS I.C.P. SL. Nombramientos. APODERAD.SOL: HERNANSAEZ GIBERT JORGE ANTONIO. Datos registrales. T 42848 , F 30, S 8, H B 415561, I/A 5 (29.01.14).
  3. 06/02/2014#2656209
    RevocacionesNombramientos
    ASUALIS I.C.P. SL. Revocaciones. ADM.UNICO: HERNANSAEZ GIBERT JORGE ANTONIO. Nombramientos. ADM.UNICO: HERNANSAEZ URIACH JORDI. Datos registrales. T 42848 , F 30, S 8, H B 415561, I/A 4 (29.01.14).
  4. 06/02/2014#2656208
    Nombramientos
    ASUALIS I.C.P. SL. Nombramientos. APODERAD.SOL: HERNANSAEZ URIACH JORDI. Datos registrales. T 42848 , F 28, S 8, H B 415561, I/A 3 (29.01.14).
  5. 21/01/2014#2625954
    RevocacionesNombramientosAmpliación de capital
    ASUALIS I.C.P. SL. Revocaciones. ADM.UNICO: HERNANSAEZ URIACH JORDI. Nombramientos. ADM.UNICO: HERNANSAEZ GIBERT JORGE ANTONIO. Ampliación de capital. Capital: 52.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 42848 , F 28, …
  6. 22/11/2011#1468520
    ConstituciónNombramientos
    ASUALIS I.C.P. SL. Constitución. Comienzo de operaciones: 9.11.11. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MA…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FREDERIC MOMPOU Num.3 (SANT JUST DESVERN), Sant Just Desvern, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector