AGROCOSMETIC SL

Hoja PM74287· NIF B57867905

Struck off · 02/07/2024Illes Balears
Registered address :
Activity :
Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
01/07/2014

Legal information

Legal information for AGROCOSMETIC SL

NIF
Hoja registral
IRUS1000097175472
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date01/07/2014
Register referenceTomo 2578 · Folio 51 · Hoja PM74287
StatusLiquidada

Activity

AGROCOSMETIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 1 July 2014. The Spanish commercial register has published 12 filings for this company, from 1 July 2014 to 2 July 2024, across 7 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas

Corporate purpose

Agricultura ecológica. Cultivo de plantas aromáticas y medicinales para la elaboración y comercialización de productos naturales y de fitoterapia. Fabricación y distribución de productos ecológicos y orgánicos para alimentación y cosmética.Domicilio: C/ GREMI DE SABONERS 8 (PALMA DE MALLORCA).

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
AGROCOSMETIC SLPerello Planas PedronaPerello Planas Pedro…INDUSTRIAS ARGUI SAINDUSTRIAS ARGUI SAFITES GP SLFITES GP SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGROCOSMETIC SLINDUSTRIAS ARGUI SAINDUSTRIAS ARGUI SA

Beneficial owner (UBO)

INDUSTRIAS ARGUI SA100 %

Legal entity · since 24/12/2018

Beneficial owner network map

2 nodes Person Company
AGROCOSMETIC SLINDUSTRIAS ARGUI SAINDUSTRIAS ARGUI SA

Registered actos

  1. Ceses/DimisionesPublished 02/07/2024· Registered 25/06/2024· I/A 4
  2. NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 4
  3. DisoluciónPublished 02/07/2024· Registered 25/06/2024· I/A 4
  4. ExtinciónPublished 02/07/2024· Registered 25/06/2024· I/A 4
  5. Declaración de unipersonalidadPublished 24/12/2018· Registered 17/12/2018· I/A 3
  6. Ceses/DimisionesPublished 24/12/2018· Registered 17/12/2018· I/A 3
  7. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 3
  8. Ceses/DimisionesPublished 29/09/2015· Registered 21/09/2015· I/A 2
  9. NombramientosPublished 29/09/2015· Registered 21/09/2015· I/A 2
  10. Modificaciones estatutariasPublished 29/09/2015· Registered 21/09/2015· I/A 2
  11. ConstituciónPublished 01/07/2014· Registered 24/06/2014· I/A 1
  12. NombramientosPublished 01/07/2014· Registered 24/06/2014· I/A 1

Changes

  1. 02/07/2024Disolución
  2. 02/07/2024Extinción
  3. 24/12/2018Declaración de unipersonalidad

    INDUSTRIAS ARGUI SA

  4. 29/09/2015Modificaciones estatutarias

Capital · events

  1. 01/07/2014Constitución
    Initial capital: 30 000,00 €

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. 02/07/2024#8150308
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGROCOSMETIC SL(R.M. PALMA DE MALLORCA). P rdida del carater de unipersonalidad. Ceses/Dimisiones. Liquidador: PERELLO PLANAS PEDRONA. Adm. Unico: PERELLO PLANAS PEDRONA. Nombramientos. Liquidador: PERELLO PLANAS PEDRONA. Disolución. Voluntaria. Exti…
  2. 24/12/2018#5187041
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AGROCOSMETIC SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: INDUSTRIAS ARGUI SA. Ceses/Dimisiones. Consejero: PONS JAULIN DU SEUTRE RAFAEL;MATEU PERELLO SILVIA MARGARIDA;PROHENS ARTIGUES JAIME;MATEU OLIVER GUILLEM;PONS GALME…
  3. 29/09/2015#3516969
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGROCOSMETIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MATEU PERELLO SILVIA MARGARIDA;PONS JAULIN DU SEUTRE RAFAEL. Nombramientos. Consejero: PONS JAULIN DU SEUTRE RAFAEL;MATEU PERELLO SILVIA MARGARIDA;PROHENS ARTIGUES JAIME;MATEU O…
  4. 01/07/2014#2870910
    ConstituciónNombramientos
    AGROCOSMETIC SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.06.14. Objeto social: Agricultura ecológica. Cultivo de plantas aromáticas y medicinales para la elaboración y comercialización de productos naturales y de fitoterapia…

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 2014

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/ GREMI DE SABONERS 8 (PALMA DE MALLORCA), Illes Balears
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 — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector