FORTPEL COSMETICOS SL

Hoja M284855· NIF B83034454

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
241 059,00 €
Directors :
Cerrillo Garcia Ochoa Jose Luis, Cerrillo Arrebola Manuel, Cerrillo Garcia-Ochoa Manuel

Legal information

Legal information for FORTPEL COSMETICOS SL

NIF
Hoja registral
IRUS1000266941158
Legal formSociedad Limitada (SL)
Share capital241 059,00 €
LocalityMadrid
Phone
Register referenceTomo 41668 · Folio 66 · Hoja M284855
StatusVigente

Activity

FORTPEL COSMETICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 8 filings for this company, from 9 January 2017 to 25 May 2021, across 4 distinct types of filing. Its registered share capital is 241 059,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
FORTPEL COSMETICOS SLCerrillo Garcia Ochoa Jose LuisCerrillo Garcia Ocho…Cerrillo Garcia-Ochoa ManuelCerrillo Garcia-Ocho…Cerrillo Arrebola ManuelCerrillo Arrebola Ma…QUICKGOODS SOCIEDAD LIMITADAQUICKGOODS SOCIEDAD …VALQUER LABORATORIOS SLVALQUER LABORATORIOS…PETUXE COSMETICS SLPETUXE COSMETICS SLJYPESA EUROPA S.LJYPESA EUROPA S.L

Registered actos

  1. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 8
  2. Modificaciones estatutariasPublished 25/05/2021· Registered 18/05/2021· I/A 7
  3. Ampliación de capitalPublished 27/04/2021· Registered 20/04/2021· I/A 6
  4. Ceses/DimisionesPublished 16/04/2021· Registered 09/04/2021· I/A 5
  5. NombramientosPublished 16/04/2021· Registered 09/04/2021· I/A 5
  6. Ceses/DimisionesPublished 12/01/2018· Registered 04/01/2018· I/A 4
  7. NombramientosPublished 12/01/2018· Registered 04/01/2018· I/A 4
  8. Modificaciones estatutariasPublished 09/01/2017· Registered 29/12/2016· I/A 3

Changes

  1. 25/05/2021Modificaciones estatutarias
  2. 09/01/2017Modificaciones estatutarias

Capital · events

  1. 27/04/2021Ampliación de capital
    Resulting capital: 241 059,00 € (+238 053,00 €)

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)

  1. 25/05/2021#6436125
    Nombramientos
    FORTPEL COSMETICOS SL. Nombramientos. Con.Delegado: CERRILLO GARCIA OCHOA JOSE LUIS. Apoderado: CERRILLO ARREBOLA MANUEL. Datos registrales. T 41668 , F 66, S 8, H M 284855, I/A 8 (18.05.21).
  2. 25/05/2021#6436124
    Modificaciones estatutarias
    FORTPEL COSMETICOS SL. Modificaciones estatutarias. Modificación del Artículo 11 de los Estatutos Sociales. . Datos registrales. T 41668 , F 65, S 8, H M 284855, I/A 7 (18.05.21).
  3. 27/04/2021#6377913
    Ampliación de capital
    FORTPEL COSMETICOS SL. Ampliación de capital. Capital: 238.053,00 Euros. Resultante Suscrito: 241.059,00 Euros. Datos registrales. T 16689 , F 197, S 8, H M 284855, I/A 6 (20.04.21).
  4. 16/04/2021#6359815
    Ceses/DimisionesNombramientos
    FORTPEL COSMETICOS SL. Ceses/Dimisiones. Adm. Unico: CERRILLO ARREBOLA MANUEL. Nombramientos. Consejero: CERRILLO ARREBOLA MANUEL;CERRILLO GARCIA-OCHOA MANUEL;CERRILLO GARCIA OCHOA JOSE LUIS. Presidente: CERRILLO ARREBOLA MANUEL. Secretario: CERRILLO…
  5. 12/01/2018#4691187
    Ceses/DimisionesNombramientos
    FORTPEL COSMETICOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA OCHOA GARCIA CONCEPCION. Nombramientos. Adm. Unico: CERRILLO ARREBOLA MANUEL. Datos registrales. T 16689 , F 196, S 8, H M 284855, I/A 4 ( 4.01.18).
  6. 09/01/2017#10499868
    Modificaciones estatutarias
    FORTPEL COSMETICOS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 11º DE LOS ESTATUTOS SOCIALES -IMPLICANDO LA RETRIBUCION DE LOS ADMINISTRADORES- . Datos registrales. T 16689 , F 196, S 8, H M 284855, I/A 3 (29.12.16).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE TOLEDO, NUMERO 136, SEXTO C, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector