ALBANA EPRODUCTS S.L

Hoja B526459· NIF B67308486

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
05/12/2018
Director :
Almonte Tejeda Rosa Maria

Legal information

Legal information for ALBANA EPRODUCTS S.L

NIF
Hoja registral
IRUS1000376793692
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date05/12/2018
Register referenceTomo 46645 · Folio 196 · Hoja B526459
StatusVigente

Activity

ALBANA EPRODUCTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 5 December 2018. The Spanish commercial register has published 10 filings for this company, from 5 December 2018 to 25 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

COMERCIO AL POR MAYOR Y MENOR Y MEDIANTE OLATAFORMAS INFORMATICAS (TIENDAS ONLINE) DE TODO TIPO DE PRODUCTOS Y ARTICULOS DE COSMETICA, PELUQUERIA Y BELLEZA, COMPLEMENTOS DE MODA Y APARATOS DE CUIDADO PERSONAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ALBANA EPRODUCTS S.LAlmonte Tejeda Rosa MariaAlmonte Tejeda Rosa …PREMIUM BEAUTY PRODUCTS SLPREMIUM BEAUTY PRODU…DISTRIBUCIONES DE PELUQUERIA AMARAL S.LDISTRIBUCIONES DE PE…GREAT BRANDS S.LGREAT BRANDS S.L

Registered actos

  1. RevocacionesPublished 25/01/2023· Registered 18/01/2023· I/A 5
  2. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 5
  3. Cambio de domicilio socialPublished 25/01/2023· Registered 18/01/2023· I/A 5
  4. RevocacionesPublished 01/03/2021· Registered 19/02/2021· I/A 4
  5. NombramientosPublished 01/03/2021· Registered 19/02/2021· I/A 4
  6. NombramientosPublished 28/02/2020· Registered 20/02/2020· I/A 3
  7. RevocacionesPublished 28/02/2020· Registered 20/02/2020· I/A 2
  8. NombramientosPublished 28/02/2020· Registered 20/02/2020· I/A 2
  9. ConstituciónPublished 05/12/2018· Registered 27/11/2018· I/A 1
  10. NombramientosPublished 05/12/2018· Registered 27/11/2018· I/A 1

Changes

  1. 25/01/2023Cambio de domicilio social

    PS DE SANT GERVASI Num.70 P.1 PTA.1 (BARCELONA)

Capital · events

  1. 05/12/2018Constitución
    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. 25/01/2023#7348910
    RevocacionesNombramientosCambio de domicilio social
    ALBANA EPRODUCTS S.L. Revocaciones. ADM.CONJUNTO: KHAN AKHTAR ALI GHAZANFAR;PALLARES RIERA RAUL. Nombramientos. ADM.UNICO: ALMONTE TEJEDA ROSA MARIA. Cambio de domicilio social. PS DE SANT GERVASI Num.70 P.1 PTA.1 (BARCELONA). Datos registrales. T 46…
  2. 01/03/2021#6282974
    RevocacionesNombramientos
    ALBANA EPRODUCTS S.L. Revocaciones. ADM.UNICO: PALLARES RIERA RAUL. Nombramientos. ADM.CONJUNTO: KHAN AKHTAR ALI GHAZANFAR;PALLARES RIERA RAUL. Datos registrales. T 46645 , F 196, S 8, H B 526459, I/A 4 (19.02.21).
  3. 28/02/2020#5818705
    Nombramientos
    ALBANA EPRODUCTS S.L. Nombramientos. APODERAD.SOL: PALLARES RIERA JESUS;DOBLADO VERNIOL SONIA. Datos registrales. T 46645 , F 195, S 8, H B 526459, I/A 3 (20.02.20).
  4. 28/02/2020#5818704
    RevocacionesNombramientos
    ALBANA EPRODUCTS S.L. Revocaciones. ADM.SOLIDAR.: PALLARES RIERA JESUS;PALLARES RIERA RAUL. Nombramientos. ADM.UNICO: PALLARES RIERA RAUL. Datos registrales. T 46645 , F 195, S 8, H B 526459, I/A 2 (20.02.20).
  5. 05/12/2018#5160613
    ConstituciónNombramientos
    ALBANA EPRODUCTS S.L. Constitución. Comienzo de operaciones: 23.10.18. Objeto social: COMERCIO AL POR MAYOR Y MENOR Y MEDIANTE OLATAFORMAS INFORMATICAS (TIENDAS ONLINE) DE TODO TIPO DE PRODUCTOS Y ARTICULOS DE COSMETICA, PELUQUERIA Y BELLEZA, COMPLEM…

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 2018

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 addressPS DE SANT GERVASI Num.70 P.1 PTA.1 (BARCELONA), Barcelona
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