DEPIFACIL 37 SL
Hoja A116089· NIF B54400916
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/03/2009
- Director :
- Iniesta Gas Jose Joaquin
Legal information
Legal information for DEPIFACIL 37 SL
Activity
DEPIFACIL 37 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 2 March 2009. The Spanish commercial register has published 10 filings for this company, from 2 March 2009 to 26 December 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
9622
Corporate purpose
la compra, venta y alquiler de maquinaria y productos para servicios de estética y peluquería.
Directors and representatives
Directors
Current
- Iniesta Gas Jose JoaquinSince 19/02/2009Administrador Único
Authorised representatives
Current
- Bernabeu Anton JuanSince 17/12/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/11/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 26/12/2019· Registered 17/12/2019· I/A 6
- ReeleccionesPublished 24/12/2019· Registered 16/12/2019· I/A 5
- NombramientosPublished 16/12/2016· Registered 07/12/2016· I/A 4
- Cambio de domicilio socialPublished 16/12/2016· Registered 07/12/2016· I/A 4
- Declaración de unipersonalidadPublished 30/11/2012· Registered 21/11/2012· I/A 2
- ReeleccionesPublished 30/11/2012· Registered 21/11/2012· I/A 2
- Cambio de domicilio socialPublished 30/11/2012· Registered 21/11/2012· I/A 2
- ConstituciónPublished 02/03/2009· Registered 19/02/2009· I/A 1
- NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 1
Changes
- 16/12/2016Cambio de domicilio social
C/ ROQUE CHABAS 28 - BUNGALOW 274 (ALICANTE)
- 30/11/2012Cambio de domicilio social
C/ INGENIERO CANALES 2 BAJO - ESQUINA A CALLE PADR (ALICANTE)
- 30/11/2012Declaración de unipersonalidad
INIESTA GAS JOSE JOAQUIN
Capital · events
- 02/03/2009ConstituciónInitial capital: 3 010,00 €
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)
- 26/12/2019#5725532Nombramientos
DEPIFACIL 37 SL. Nombramientos. Apoderado: BERNABEU ANTON JUAN. Datos registrales. T 3359 , F 41, S 8, H A 116089, I/A 6 (17.12.19).
- 24/12/2019#5723083Reelecciones
DEPIFACIL 37 SL. Reelecciones. Adm. Unico: INIESTA GAS JOSE JOAQUIN. Otros conceptos: ARTICULO 11º. Organo de Administración. Datos registrales. T 3359 , F 41, S 8, H A 116089, I/A 5 (16.12.19).
- 16/12/2016#4156986NombramientosCambio de domicilio social
DEPIFACIL 37 SL. Cancelaciones de oficio de nombramientos. Adm. Unico: INIESTA GAS JOSE JOAQUIN. Nombramientos. Adm. Unico: INIESTA GAS JOSE JOAQUIN. Cambio de domicilio social. C/ ROQUE CHABAS 28 - BUNGALOW 274 (ALICANTE). Datos registrales. T 3359 … - 03/12/2012#2012656
DEPIFACIL 37 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3359 , F 41, S 8, H A 116089, I/A 3 (22.11.12).
- 30/11/2012#2010106Declaración de unipersonalidadReeleccionesCambio de domicilio social
DEPIFACIL 37 SL. Declaración de unipersonalidad. Socio único: INIESTA GAS JOSE JOAQUIN. Reelecciones. Adm. Unico: INIESTA GAS JOSE JOAQUIN. Cambio de domicilio social. C/ INGENIERO CANALES 2 BAJO - ESQUINA A CALLE PADR (ALICANTE). Datos registrales. … - 02/03/2009#95722ConstituciónNombramientos
DEPIFACIL 37 SL. Constitución. Comienzo de operaciones: 21.01.09. Objeto social: la compra, venta y alquiler de maquinaria y productos para servicios de estética y peluquería. Domicilio: AVDA DE LAS NACIONES 24 - LOCAL 9, PLAYA SAN JUAN (ALICANTE). C…
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
Spanish companies in the same line of business — CNAE 9622 — are listed together.