DEPIFACIL 37 SL

Hoja A116089· NIF B54400916

VigenteAlicante
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

NIF
Hoja registral
IRUS1000162695777
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/03/2009
LocalityAlicante/Alacant
Phone
Register referenceTomo 3359 · Folio 41 · Hoja A116089
StatusVigente

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

Authorised representatives

Current

Directors network map

5 nodes Person Company
DEPIFACIL 37 SLIniesta Gas Jose JoaquinIniesta Gas Jose Joa…PEPA HAIR NANOES SLPEPA HAIR NANOES SLINVER FACE 2020 SLINVER FACE 2020 SLSOMOSNORTE SOCIEDAD LIMITADASOMOSNORTE SOCIEDAD …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DEPIFACIL 37 SLIniesta Gas Jose JoaquinIniesta Gas Jose Joa…PEPA HAIR NANOES SLPEPA HAIR NANOES SL

Beneficial owner (UBO)

Iniesta Gas Jose Joaquin100 %

Individual · ultimate beneficial owner · since 30/11/2012

Beneficial owner network map

3 nodes Person Company
DEPIFACIL 37 SLIniesta Gas Jose JoaquinIniesta Gas Jose Joa…PEPA HAIR NANOES SLPEPA HAIR NANOES SL

Registered actos

  1. NombramientosPublished 26/12/2019· Registered 17/12/2019· I/A 6
  2. ReeleccionesPublished 24/12/2019· Registered 16/12/2019· I/A 5
  3. NombramientosPublished 16/12/2016· Registered 07/12/2016· I/A 4
  4. Cambio de domicilio socialPublished 16/12/2016· Registered 07/12/2016· I/A 4
  5. Declaración de unipersonalidadPublished 30/11/2012· Registered 21/11/2012· I/A 2
  6. ReeleccionesPublished 30/11/2012· Registered 21/11/2012· I/A 2
  7. Cambio de domicilio socialPublished 30/11/2012· Registered 21/11/2012· I/A 2
  8. ConstituciónPublished 02/03/2009· Registered 19/02/2009· I/A 1
  9. NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 1

Changes

  1. 16/12/2016Cambio de domicilio social

    C/ ROQUE CHABAS 28 - BUNGALOW 274 (ALICANTE)

  2. 30/11/2012Cambio de domicilio social

    C/ INGENIERO CANALES 2 BAJO - ESQUINA A CALLE PADR (ALICANTE)

  3. 30/11/2012Declaración de unipersonalidad

    INIESTA GAS JOSE JOAQUIN

Capital · events

  1. 02/03/2009Constitución
    Initial 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)

  1. 26/12/2019#5725532
    Nombramientos
    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).
  2. 24/12/2019#5723083
    Reelecciones
    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).
  3. 16/12/2016#4156986
    NombramientosCambio 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 
  4. 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).
  5. 30/11/2012#2010106
    Declaración 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. 
  6. 02/03/2009#95722
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROQUE CHABAS 28 - BUNGALOW 274 (ALICANTE), Alicante/Alacant, Alicante
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 — CNAE 9622 — are listed together.