DETALLISIMOS SL
Hoja CA36814· NIF B11865078
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Ramirez Francisco Jose
Legal information
Legal information for DETALLISIMOS SL
Activity
DETALLISIMOS SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 26 February 2009 to 20 July 2009, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gomez Ramirez Francisco JoseSince 06/03/2009Administrador Único
Former
- Gomez Calderon JoseCeased on 06/03/2009Administrador Único
- Salado Fuentes ManuelCeased on 17/02/2009Administrador Único
Directors network map
Cap table · shareholdings
- Gomez Calderon Jose100 %
Individual · since 26/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Calderon Jose100 %
Individual · ultimate beneficial owner · since 26/02/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 20/07/2009· Registered 07/07/2009· I/A 4
- Ceses/DimisionesPublished 18/03/2009· Registered 06/03/2009· I/A 3
- NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 3
- Cambio de domicilio socialPublished 18/03/2009· Registered 06/03/2009· I/A 3
- Declaración de unipersonalidadPublished 26/02/2009· Registered 17/02/2009· I/A 2
- Ceses/DimisionesPublished 26/02/2009· Registered 17/02/2009· I/A 2
- NombramientosPublished 26/02/2009· Registered 17/02/2009· I/A 2
- Cambio de domicilio socialPublished 26/02/2009· Registered 17/02/2009· I/A 2
Changes
- 18/03/2009Cambio de domicilio social
C/ GANADO NUMERO 20, 11.500 (PUERTO DE SANTA MARIA (EL))
- 26/02/2009Cambio de domicilio social
C/ LARGA 23 - CENTRO COMERCIAL LOS CISNES, LOCAL 8 (JEREZ DE LA FRONTERA)
- 26/02/2009Declaración de unipersonalidad
GOMEZ CALDERON JOSE
Timeline (BORME)
- 20/07/2009#311047Nombramientos
DETALLISIMOS SL. Nombramientos. Apoderado: GOMEZ CALDERON JOSE. Datos registrales. T 1891 , F 43, S 8, H CA 36814, I/A 4 ( 7.07.09).
- 18/03/2009#125620Ceses/DimisionesNombramientosCambio de domicilio social
DETALLISIMOS SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ RAMIREZ FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: GOMEZ CALDERON JOSE. Nombramientos. Adm. Unico: GOMEZ RAMIREZ FRANCISCO JOSE. Cambio de domicilio social. C/ GANAD… - 26/02/2009#91767Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
DETALLISIMOS SL. Declaración de unipersonalidad. Socio único: GOMEZ CALDERON JOSE. Ceses/Dimisiones. Adm. Unico: SALADO FUENTES MANUEL. Nombramientos. Adm. Unico: GOMEZ CALDERON JOSE. Cambio de domicilio social. C/ LARGA 23 - CENTRO COMERCIAL LOS CIS…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.