GRUPOTACTO XXI SL
Hoja LO14627· NIF B26486928
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/10/2011
- Director :
- Perez Cunchillos Isabel
Legal information
Legal information for GRUPOTACTO XXI SL
Activity
GRUPOTACTO XXI SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). It was incorporated on 14 October 2011. The Spanish commercial register has published 6 filings for this company, from 14 October 2011 to 8 October 2012, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Explotación de centros de belleza y estética corporal y centros sanitariosrelacionados don la belleza y estética. Explotación como franquiciador de las actividades de la empresa. Construcción de edificaciones, promoción y gestión inmobiliaria. Si por la Ley se exigiere para el inicio de las activid.
Directors and representatives
Directors
Current
- Perez Cunchillos IsabelSince 04/10/2011Administrador Único
Former
- Lopez Bellido DiegoCeased on 24/04/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/10/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/10/2012· Registered 27/09/2012· I/A 3
- Ceses/DimisionesPublished 07/05/2012· Registered 24/04/2012· I/A 2
- NombramientosPublished 07/05/2012· Registered 24/04/2012· I/A 2
- Modificaciones estatutariasPublished 07/05/2012· Registered 24/04/2012· I/A 2
- ConstituciónPublished 14/10/2011· Registered 04/10/2011· I/A 1
- NombramientosPublished 14/10/2011· Registered 04/10/2011· I/A 1
Changes
- 08/10/2012Declaración de unipersonalidad
PEREZ CUNCHILLOS ISABEL
- 07/05/2012Modificaciones estatutarias
Capital · events
- 14/10/2011ConstituciónInitial capital: 3 100,00 €
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)
- 08/10/2012#1926549Declaración de unipersonalidad
GRUPOTACTO XXI SL. Declaración de unipersonalidad. Socio único: PEREZ CUNCHILLOS ISABEL. Datos registrales. T 737 , F 31, S 8, H LO 14627, I/A 3 (27.09.12).
- 07/05/2012#1712574Ceses/DimisionesNombramientosModificaciones estatutarias
GRUPOTACTO XXI SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ BELLIDO DIEGO;PEREZ CUNCHILLOS ISABEL. Nombramientos. Adm. Unico: PEREZ CUNCHILLOS ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ… - 14/10/2011#1412147ConstituciónNombramientos
GRUPOTACTO XXI SL. Constitución. Comienzo de operaciones: 14.09.11. Objeto social: Explotación de centros de belleza y estética corporal y centros sanitariosrelacionados don la belleza y estética. Explotación como franquiciador de las actividades de …
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 2011
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 — La Rioja — are listed together, with their address.