CARMEN NAVARRO COSMETICOS SL

Hoja M616499· NIF B87448247

VigenteMadrid
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/01/2016
Director :
Navarro Maycas Carmen

Legal information

Legal information for CARMEN NAVARRO COSMETICOS SL

NIF
Hoja registral
IRUS1000295865991
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/01/2016
LocalityMadrid
Register referenceTomo 34270 · Folio 2 · Hoja M616499
StatusVigente

Activity

CARMEN NAVARRO COSMETICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 20 January 2016. The Spanish commercial register has published 5 filings for this company, from 20 January 2016 to 7 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Corporate purpose

La compra, venta, fabricación, importación, exportación de productos cosméticos, de estética, cremas cosméticas, productos de belleza y productos de regalo. La prestación de Servicios de asesoramiento en temas de estética.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CARMEN NAVARRO COSMET…Navarro Maycas CarmenNavarro Maycas CarmenDHARMA PROPERTIES SLDHARMA PROPERTIES SL

Registered actos

  1. NombramientosPublished 07/06/2024· Registered 30/05/2024· I/A 4
  2. RevocacionesPublished 07/06/2024· Registered 30/05/2024· I/A 3
  3. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 2
  4. ConstituciónPublished 20/01/2016· Registered 13/01/2016· I/A 1
  5. NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 1

Capital · events

  1. 20/01/2016Constitución
    Initial 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)

  1. 07/06/2024#8113690
    Nombramientos
    CARMEN NAVARRO COSMETICOS SL. Nombramientos. Apo.Sol.: SOLO DE ZALDIVAR NAVARRO ALMUDENA;RUBIO SAN JOSE JESUS PEDRO;SOLO DE ZALDIVAR NAVARRO BEATRIZ;SOLO DE ZALDIVAR GALVEZ FRANCISCO. Datos registrales. S 8 , H M 616499, I/A 4 (30.05.24).
  2. 07/06/2024#8113689
    Revocaciones
    CARMEN NAVARRO COSMETICOS SL. Revocaciones. Apoderado: RUBIO SAN JOSE JESUS PEDRO;SOLO DE ZALDIVAR NAVARRO ALMUDENA. Datos registrales. S 8 , H M 616499, I/A 3 (30.05.24).
  3. 10/03/2022#6851800
    Nombramientos
    CARMEN NAVARRO COSMETICOS SL. Nombramientos. Apoderado: RUBIO SAN JOSE JESUS PEDRO;SOLO DE ZALDIVAR NAVARRO ALMUDENA. Datos registrales. T 34270 , F 2, S 8, H M 616499, I/A 2 ( 3.03.22).
  4. 20/01/2016#3670820
    ConstituciónNombramientos
    CARMEN NAVARRO COSMETICOS SL. Constitución. Comienzo de operaciones: 18.12.15. Objeto social: La compra, venta, fabricación, importación, exportación de productos cosméticos, de estética, cremas cosméticas, productos de belleza y productos de regalo.…

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 2016

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 addressC/ SAGASTA 21 (MADRID), 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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector