HAIR SYSTEM PROYECT AGV SLL

Hoja V82313· NIF B97183669

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada Laboral (SLL)
Directors :
Garcia Vera Adolfo, Gomez Ferrer Antonio, Pascual Cabezas Cesar

Legal information

Legal information for HAIR SYSTEM PROYECT AGV SLL

NIF
Hoja registral
IRUS1000148732876
Legal formSociedad Limitada Laboral (SLL)
LocalityValència
Phone
Register referenceTomo 7125 · Folio 25 · Hoja V82313
StatusVigente

Activity

HAIR SYSTEM PROYECT AGV SLL is a Sociedad Limitada Laboral (SLL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 3 filings for this company, from 2 January 2013 to 8 May 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
HAIR SYSTEM PROYECT A…Garcia Vera AdolfoGarcia Vera AdolfoGomez Ferrer AntonioGomez Ferrer AntonioPascual Cabezas CesarPascual Cabezas CesarURBAN CHIC CAPITAL GROUP SOCIEDAD LIMITADAURBAN CHIC CAPITAL G…USCITA REAL ESTATE SLUSCITA REAL ESTATE SLLOPEANTO SLLOPEANTO SLAGUJA E HILOS SLAGUJA E HILOS SL

Registered actos

  1. ReeleccionesPublished 08/05/2020· Registered 30/04/2020· I/A 5
  2. Modificaciones estatutariasPublished 22/04/2014· Registered 11/04/2014· I/A 4
  3. Cambio de domicilio socialPublished 02/01/2013· Registered 24/12/2012· I/A 3

Changes

  1. 22/04/2014Modificaciones estatutarias
  2. 02/01/2013Cambio de domicilio social

    C/ GUAL VILLALBI 3 - BAJO (VALENCIA)

Timeline (BORME)

  1. 08/05/2020#5879909
    Reelecciones
    HAIR SYSTEM PROYECT AGV SLL. Reelecciones. Adm. Solid.: PASCUAL CABEZAS CESAR;GARCIA VERA ADOLFO;GOMEZ FERRER ANTONIO. Adaptación Ley 44/2015. Otros conceptos: Modificación y refundición de estatutos. Datos registrales. T 7125, L 4428, F 25, S 8, H V…
  2. 22/04/2014#2775729
    Modificaciones estatutarias
    HAIR SYSTEM PROYECT AGV SLL. Modificaciones estatutarias. Se cambia el sistema de retribución de los Administradores y se modifica la redacción del artículo 17º de los Estatutos Sociales. Datos registrales. T 7125, L 4428, F 24, S 8, H V 82313, I/A 4…
  3. 02/01/2013#10448130
    Cambio de domicilio social
    HAIR SYSTEM PROYECT AGV SLL. Cambio de domicilio social. C/ GUAL VILLALBI 3 - BAJO (VALENCIA). Datos registrales. T 7125, L 4428, F 24, S 8, H V 82313, I/A 3 (24.12.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUAL VILLALBI 3 - BAJO (VALENCIA), València
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector