KAKTUS EYEWEAR S.L
Hoja B469983· NIF B66547332
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/06/2015
- Director :
- Requesens Pallerola Marc
- Former name :
- APTICA BARCELONA SERVICE SL
Legal information
Legal information for KAKTUS EYEWEAR S.L
Activity
KAKTUS EYEWEAR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 24 June 2015. The Spanish commercial register has published 11 filings for this company, from 24 June 2015 to 8 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
LA DISTRIBUCION, COMERCIALIZACION Y VENTA AL MENOR Y AL MAYOR DE GAFAS, MONTURAS Y LENTES.
Directors and representatives
Directors
Current
- Requesens Pallerola MarcSince 08/06/2023Administrador Único
Former
- Marin Palliser Francisco GabrielCeased on 08/06/2023Administrador Único
- Jean Philip Yves Leopold Van HemdenCeased on 21/02/2019Administrador Solidario
Authorised representatives
Current
- Requesens Pallerola AlexSince 01/03/2024Apoderado Solidario
- Jofre Ortiz RoserSince 01/03/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 8
- RevocacionesPublished 19/06/2023· Registered 08/06/2023· I/A 6
- NombramientosPublished 19/06/2023· Registered 08/06/2023· I/A 6
- Cambio de denominación socialPublished 28/12/2021· Registered 21/12/2021· I/A 5
- RevocacionesPublished 01/03/2019· Registered 21/02/2019· I/A 3
- NombramientosPublished 01/03/2019· Registered 21/02/2019· I/A 3
- ConstituciónPublished 24/06/2015· Registered 16/06/2015· I/A 1
- NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 1
Changes
- 19/06/2023Cambio de denominación social
APTICA BARCELONA SERVICE SL→KAKTUS EYEWEAR S.L
Capital · events
- 24/06/2015ConstituciónInitial 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)
- 08/03/2024#7974856Nombramientos
KAKTUS EYEWEAR S.L. Nombramientos. APODERAD.SOL: JOFRE ORTIZ ROSER;REQUESENS PALLEROLA ALEX. Datos registrales. T 44872 , F 98, S 8, H B 469983, I/A 8 ( 1.03.24).
- 21/08/2023#7681948
KAKTUS EYEWEAR S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MARC REQUESENS PALLEROLA. Datos registrales. T 44872 , F 98, S 8, H B 469983, I/A 7 (10.08.23).
- 19/06/2023#7584864RevocacionesNombramientos
KAKTUS EYEWEAR S.L. Revocaciones. ADM.UNICO: MARIN PALLISER FRANCISCO GABRIEL. Nombramientos. ADM.UNICO: REQUESENS PALLEROLA MARC. Datos registrales. T 44872 , F 98, S 8, H B 469983, I/A 6 ( 8.06.23).
- 28/12/2021#6746623
Company name: APTICA BARCELONA SERVICE SL
Cambio de denominación socialAPTICA BARCELONA SERVICE SL. Cambio de denominación social. KAKTUS EYEWEAR S.L. Datos registrales. T 44872 , F 98, S 8, H B 469983, I/A 5 (21.12.21).
- 15/03/2019#5308850
Company name: APTICA BARCELONA SERVICE SL
APTICA BARCELONA SERVICE SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44872 , F 97, S 8, H B 469983, I/A 4 ( 7.03.19).
- 01/03/2019#5286237
Company name: APTICA BARCELONA SERVICE SL
RevocacionesNombramientosAPTICA BARCELONA SERVICE SL. Revocaciones. ADM.SOLIDAR.: MARIN PALLISER FRANCISCO GABRIEL;JEAN PHILIP YVES LEOPOLD VAN HEMDEN. Nombramientos. ADM.UNICO: MARIN PALLISER FRANCISCO GABRIEL. Datos registrales. T 44872 , F 97, S 8, H B 469983, I/A 3 (21.0… - 01/03/2019#5286235
Company name: APTICA BARCELONA SERVICE SL
APTICA BARCELONA SERVICE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JISCO EYEWEAR S.L. Datos registrales. T 44872 , F 97, S 8, H B 469983, I/A 2 (21.02.19).
- 24/06/2015#3384205
Company name: APTICA BARCELONA SERVICE SL
ConstituciónNombramientosAPTICA BARCELONA SERVICE SL. Constitución. Comienzo de operaciones: 29.05.15. Objeto social: LA DISTRIBUCION, COMERCIALIZACION Y VENTA AL MENOR Y AL MAYOR DE GAFAS, MONTURAS Y LENTES. Domicilio: CL VIA AUGUSTA 15-25 (SANT CUGAT DEL VALLES). Capital: …
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 2015
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 — Comercio al por mayor de productos farmacéuticos — are listed together.