RELAX EXPRES SL
Hoja A124269· NIF B54541628
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/02/2011
- Director :
- Monteagudo Gutierrez Manuel Antonio
Legal information
Legal information for RELAX EXPRES SL
Activity
RELAX EXPRES SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). It was incorporated on 24 February 2011. The Spanish commercial register has published 8 filings for this company, from 24 February 2011 to 8 August 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. La prestación de servicios de masajes, fisioterapia y tratamientos estéticos y de belleza en general; y la comercialización de productos y artículos relacionados con dichas actividades. 2. La explotación de las actividades enunciadas en el punto primero mediante franquicias. 3. La publicidad y ma.
Directors and representatives
Directors
Current
- Monteagudo Gutierrez Manuel AntonioSince 14/02/2011Administrador Único
Former
- Dalia Esteban Alberto OscarCeased on 03/09/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Monteagudo Gutierrez Manuel Antonio100 %
Individual · ultimate beneficial owner · since 15/09/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/09/2011· Registered 03/09/2011· I/A 2
- Ceses/DimisionesPublished 15/09/2011· Registered 03/09/2011· I/A 2
- NombramientosPublished 15/09/2011· Registered 03/09/2011· I/A 2
- Modificaciones estatutariasPublished 15/09/2011· Registered 03/09/2011· I/A 2
- Cambio de domicilio socialPublished 15/09/2011· Registered 03/09/2011· I/A 2
- ConstituciónPublished 24/02/2011· Registered 14/02/2011· I/A 1
- NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 1
Changes
- 15/09/2011Cambio de domicilio social
AVDA DE INGLATERRA 81 11 (TORREVIEJA)
- 15/09/2011Declaración de unipersonalidad
MONTEAGUDO GUTIERREZ MANUEL ANTONIO
- 15/09/2011Modificaciones estatutarias
Capital · events
- 24/02/2011ConstituciónInitial 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)
- 08/08/2017#4497060
RELAX EXPRES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3505 , F 204, S 8, H A 124269, I/A 2 H (31.07.17).
- 15/09/2011#1376209Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RELAX EXPRES SL. Declaración de unipersonalidad. Socio único: MONTEAGUDO GUTIERREZ MANUEL ANTONIO. Ceses/Dimisiones. Adm. Solid.: DALIA ESTEBAN ALBERTO OSCAR;MONTEAGUDO GUTIERREZ MANUEL ANTONIO. Nombramientos. Adm. Unico: MONTEAGUDO GUTIERREZ MANUEL … - 24/02/2011#1088574ConstituciónNombramientos
RELAX EXPRES SL. Constitución. Comienzo de operaciones: 14.01.11. Objeto social: 1. La prestación de servicios de masajes, fisioterapia y tratamientos estéticos y de belleza en general; y la comercialización de productos y artículos relacionados con …
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 — Alicante — are listed together, with their address.