NATURAL PRODUCTS 2012 SL
Hoja MA114498· NIF B93202000
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/07/2012
- Director :
- Hald Brian Laurits Anker
Legal information
Legal information for NATURAL PRODUCTS 2012 SL
Activity
NATURAL PRODUCTS 2012 SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 30 July 2012. The Spanish commercial register has published 6 filings for this company, from 30 July 2012 to 24 January 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
Construcción, instalaciones y mantenimiento.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Actividades profesionales.- Industrias manufactureras y textiles.- Turismo, hostelería yrestauración.- Prestación de servicios. Actividades de gestión y administra.
Directors and representatives
Directors
Current
- Hald Brian Laurits AnkerSince 18/10/2013Administrador Único
Former
- Nielsen Alex HaldCeased on 18/10/2013Administrador Único
Directors network map
Cap table · shareholdings
- Nielsen Alex Hald100 %
Individual · since 30/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nielsen Alex Hald100 %
Individual · ultimate beneficial owner · since 30/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/10/2013· Registered 18/10/2013· I/A 2
- NombramientosPublished 29/10/2013· Registered 18/10/2013· I/A 2
- ConstituciónPublished 30/07/2012· Registered 19/07/2012· I/A 1
- Declaración de unipersonalidadPublished 30/07/2012· Registered 19/07/2012· I/A 1
- NombramientosPublished 30/07/2012· Registered 19/07/2012· I/A 1
Changes
- 30/07/2012Declaración de unipersonalidad
NIELSEN ALEX HALD
Capital · events
- 30/07/2012ConstituciónInitial 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)
- 24/01/2017#4208491
NATURAL PRODUCTS 2012 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5035, L 3942, F 121, S 8, H MA114498, I/A 1 A (25.11.16).
- 29/10/2013#2513961Ceses/DimisionesNombramientos
NATURAL PRODUCTS 2012 SL. Ceses/Dimisiones. Adm. Unico: NIELSEN ALEX HALD. Nombramientos. Adm. Unico: HALD BRIAN LAURITS ANKER. Datos registrales. T 5035, L 3942, F 121, S 8, H MA114498, I/A 2 (18.10.13).
- 30/07/2012#1837662ConstituciónDeclaración de unipersonalidadNombramientos
NATURAL PRODUCTS 2012 SL. Constitución. Comienzo de operaciones: 3.07.12. Objeto social: Construcción, instalaciones y mantenimiento.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Actividades profesionales…
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
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.