EXCLUSIVE HEAD SOCIEDAD LIMITADA
Hoja J19388· NIF B23699499
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/08/2012
- Directors :
- Susi Bueno Miguel Angel, Susi Bueno Juan Gabriel
Legal information
Legal information for EXCLUSIVE HEAD SOCIEDAD LIMITADA
Activity
EXCLUSIVE HEAD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 27 August 2012. The Spanish commercial register has published 4 filings for this company, from 27 August 2012 to 27 September 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO MOBILIARIO EN GENERAL -URBANO E INTERIOR-, COMERCIO E INSTALACIONES DE TECHOS DESMONTABLES, SUELOS, FORRO PARED, PLADUR, MAMPARAS DIVISORIAS, TABIQUE MOVIL, PAPELERIA Y COMERCIO DE CONSUMIBLES INFORMATICOS, COMERCIOY MONTAJE DE MUEBLES Y APARATOS DE ILUMINACION. COMERCIO DE PELLET Y PRODUC.
Directors and representatives
Directors
Current
- Susi Bueno Miguel AngelSince 17/08/2012Administrador Solidario
- Susi Bueno Juan GabrielSince 17/08/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Erena Bueno Maria De La Cabeza100 %
Individual · ultimate beneficial owner · since 27/08/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/08/2012· Registered 17/08/2012· I/A 1
- Declaración de unipersonalidadPublished 27/08/2012· Registered 17/08/2012· I/A 1
- NombramientosPublished 27/08/2012· Registered 17/08/2012· I/A 1
Changes
- 27/08/2012Declaración de unipersonalidad
ERENA BUENO MARIA DE LA CABEZA
Capital · events
- 27/08/2012ConstituciónInitial 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)
- 27/09/2016#4037550
EXCLUSIVE HEAD SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 508 , F 30, S 8, H J 19388, I/A 1 A (20.09.16).
- 27/08/2012#1873082ConstituciónDeclaración de unipersonalidadNombramientos
EXCLUSIVE HEAD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.07.12. Objeto social: COMERCIO MOBILIARIO EN GENERAL -URBANO E INTERIOR-, COMERCIO E INSTALACIONES DE TECHOS DESMONTABLES, SUELOS, FORRO PARED, PLADUR, MAMPARAS DIVISORIAS, TA…
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 2012
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 — Jaén — are listed together, with their address.