OUTDOOR ACTIVO SL
Hoja SA7973· NIF B37383627
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Calles Daniel
Legal information
Legal information for OUTDOOR ACTIVO SL
Activity
OUTDOOR ACTIVO SL is a Sociedad Limitada (SL) with its registered office in Huerta (Salamanca, Castilla y León). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 8 filings for this company, from 8 July 2009 to 21 December 2018, across 5 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Garcia Calles DanielSince 13/12/2018Administrador Único
Former
- Gomez Rodriguez Lorenzo AngelCeased on 13/12/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Garcia Calles Daniel100 %
Individual · since 21/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Calles Daniel100 %
Individual · ultimate beneficial owner · since 21/12/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/12/2018· Registered 13/12/2018· I/A 8
- Ceses/DimisionesPublished 21/12/2018· Registered 13/12/2018· I/A 8
- NombramientosPublished 21/12/2018· Registered 13/12/2018· I/A 8
- Cambio de domicilio socialPublished 26/03/2013· Registered 14/03/2013· I/A 7
- Ceses/DimisionesPublished 08/07/2009· Registered 24/06/2009· I/A 6
- NombramientosPublished 08/07/2009· Registered 24/06/2009· I/A 6
- Modificaciones estatutariasPublished 08/07/2009· Registered 24/06/2009· I/A 6
- Cambio de domicilio socialPublished 08/07/2009· Registered 24/06/2009· I/A 6
Changes
- 21/12/2018Declaración de unipersonalidad
GARCIA CALLES DANIEL
- 26/03/2013Cambio de domicilio social
C/ LA IGLESIA 14 - ESQUINA CON CALE DEL SOL (HUERTA)
- 08/07/2009Cambio de domicilio social
AVDA DEL TORMES 2 BAJO (HUERTA)
- 08/07/2009Modificaciones estatutarias
Timeline (BORME)
- 21/12/2018#5186345Declaración de unipersonalidadCeses/DimisionesNombramientos
OUTDOOR ACTIVO SL. Declaración de unipersonalidad. Socio único: GARCIA CALLES DANIEL. Ceses/Dimisiones. Adm. Solid.: GARCIA CALLES DANIEL;GOMEZ RODRIGUEZ LORENZO ANGEL. Nombramientos. Adm. Unico: GARCIA CALLES DANIEL. Otros conceptos: Cambio del Orga… - 26/03/2013#2197886Cambio de domicilio social
OUTDOOR ACTIVO SL. Cambio de domicilio social. C/ LA IGLESIA 14 - ESQUINA CON CALE DEL SOL (HUERTA). Datos registrales. T 272 , F 62, S 8, H SA 7973, I/A 7 (14.03.13).
- 08/07/2009#296729Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
OUTDOOR ACTIVO SL. Ceses/Dimisiones. Adm. Unico: GARCIA CALLES DANIEL. Nombramientos. Adm. Solid.: GARCIA CALLES DANIEL;GOMEZ RODRIGUEZ LORENZO ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.