DISEÑO ABSOLUTO SL
Hoja A111511· NIF B54310255
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Selma Vidal Gonzalo Joaquin
Legal information
Legal information for DISEÑO ABSOLUTO SL
Activity
DISEÑO ABSOLUTO SL is a Sociedad Limitada (SL) with its registered office in Guardamar del Segura (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 4 August 2009 to 5 August 2009, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Selma Vidal Gonzalo JoaquinSince 24/07/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Selma Vidal Gonzalo Joaquin100 %
Individual · ultimate beneficial owner · since 05/08/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/08/2009· Registered 24/07/2009· I/A 3
- Ceses/DimisionesPublished 05/08/2009· Registered 24/07/2009· I/A 3
- NombramientosPublished 05/08/2009· Registered 24/07/2009· I/A 3
- Modificaciones estatutariasPublished 05/08/2009· Registered 24/07/2009· I/A 3
- Ceses/DimisionesPublished 04/08/2009· Registered 23/07/2009· I/A 2
Changes
- 05/08/2009Declaración de unipersonalidad
SELMA VIDAL GONZALO JOAQUIN
- 05/08/2009Modificaciones estatutarias
Timeline (BORME)
- 05/08/2009#333418Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DISEÑO ABSOLUTO SL. Declaración de unipersonalidad. Socio único: SELMA VIDAL GONZALO JOAQUIN. Ceses/Dimisiones. Adm. Mancom.: SELMA VIDAL GONZALO JOAQUIN. Nombramientos. Adm. Unico: SELMA VIDAL GONZALO JOAQUIN. Modificaciones estatutarias. Cambio del… - 04/08/2009#331668Ceses/Dimisiones
DISEÑO ABSOLUTO SL. Ceses/Dimisiones. Adm. Mancom.: SELMA VIDAL MARIA. Datos registrales. T 3275 , F 116, S 8, H A 111511, I/A 2 (23.07.09).
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 — Intermediarios del comercio de productos diversos — are listed together.