360 NEW PROYECT SOCIEDAD LIMITADA
Hoja GR58291· NIF B72526866
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 000,00 €
- Incorporation :
- 26/10/2022
- Director :
- Rocio Rubio Laguna
Legal information
Legal information for 360 NEW PROYECT SOCIEDAD LIMITADA
Activity
360 NEW PROYECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 26 October 2022. The Spanish commercial register has published 4 filings for this company, from 26 October 2022 to 29 November 2024, across 3 distinct types of filing. Its registered share capital is 7 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
La adquisición, comercialización, distribución, importación y exportación de todo tipo de productos, enseres, maquinaria y mobiliario relacionados con la peluquería, perfumería, estética y belleza.El CNAE de la actividad principal es 4645.
Directors and representatives
Directors
Current
- Rocio Rubio LagunaSince 19/10/2022Administrador Único
Authorised representatives
Current
- Miguel Angel Rubio SousaSince 19/10/2022Apoderado
Directors network map
Cap table · shareholdings
- Rocio Rubio Laguna100 %
Individual · since 29/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rocio Rubio Laguna100 %
Individual · ultimate beneficial owner · since 29/11/2024
Beneficial owner network map
Registered actos
Changes
- 29/11/2024Declaración de unipersonalidad
ROCIO RUBIO LAGUNA
Capital · events
- 26/10/2022ConstituciónInitial capital: 7 000,00 €
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)
- 29/11/2024#8371057Declaración de unipersonalidad
360 NEW PROYECT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROCIO RUBIO LAGUNA. Datos registrales. S 8 , H GR 58291, I/A 3 (21.11.24).
- 26/10/2022#7213174Nombramientos
360 NEW PROYECT SOCIEDAD LIMITADA. Nombramientos. Apoderado: MIGUEL ANGEL RUBIO SOUSA. Datos registrales. T 1812 , F 67, S 8, H GR 58291, I/A 2 (19.10.22).
- 26/10/2022#7213173ConstituciónNombramientos
360 NEW PROYECT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.09.22. Objeto social: La adquisición, comercialización, distribución, importación y exportación de todo tipo de productos, enseres, maquinaria y mobiliario 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 2022
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 perfumería y cosmética — are listed together.