ALISSI BRONTE LABORATORIOS SL

Hoja MU101200· NIF B05561196

VigenteMurcia
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2020
Director :
Leonardo Alvarez Martinez

Legal information

Legal information for ALISSI BRONTE LABORATORIOS SL

NIF
Hoja registral
IRUS1000162167765
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2020
LocalityMurcia
Register referenceTomo 3432 · Folio 203 · Hoja MU101200
StatusVigente

Activity

ALISSI BRONTE LABORATORIOS SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 6 February 2020. The Spanish commercial register has published 7 filings for this company, from 6 February 2020 to 15 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Corporate purpose

Fabricación y envasado de productos de cosmética y estética. Venta y comercialización de productos de cosmética, estética y belleza. Venta y comercialización de útiles y accesorios de cosmética, estética y belleza. Venta y comercialización de maquinaria para cosmética, estética y belleza. Enseñanza.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ALISSI BRONTE LABORAT…Leonardo Alvarez MartinezLeonardo Alvarez Mar…GRUPO LABORATORIOS VITALITY SOCIEDAD LIMITADAGRUPO LABORATORIOS V…LABORATORIOS POSIDONIA SLLABORATORIOS POSIDON…SEA SCIENCE SLSEA SCIENCE SLEURO PERMANENT COSMETICS SLEURO PERMANENT COSME…ARQUETIPO IDEAL SLARQUETIPO IDEAL SLTHE OVAL APPS, SOCIEDAD LIMITADATHE OVAL APPS, SOCIE…

Cap table · shareholdings

  • POSITIVE SISTER SL(formerly ALISSI BRONTE SL)100 %

    Legal entity · since 06/02/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ALISSI BRONTE LABORAT…ALISSI BRONTE SLALISSI BRONTE SL

Beneficial owner (UBO)

POSITIVE SISTER SL100 %Vigente

Legal entity · since 06/02/2020

Beneficial owner network map

2 nodes Person Company
ALISSI BRONTE LABORAT…ALISSI BRONTE SLALISSI BRONTE SL

Registered actos

  1. Ceses/DimisionesPublished 05/08/2020· Registered 29/07/2020· I/A 2
  2. NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 2
  3. ConstituciónPublished 06/02/2020· Registered 30/01/2020· I/A 1
  4. Declaración de unipersonalidadPublished 06/02/2020· Registered 30/01/2020· I/A 1
  5. NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 1

Changes

  1. 06/02/2020Declaración de unipersonalidad

    ALISSI BRONTE SL

Capital · events

  1. 06/02/2020Constitución
    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. 15/04/2021#6358435
    ALISSI BRONTE LABORATORIOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3432 , F 203, S 8, H MU101200, I/A 4 ( 8.04.21).
  2. 05/08/2020#5980901
    Cambio de identidad del socio único
    ALISSI BRONTE LABORATORIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: CHIMBO DESARROLLOS SL. Datos registrales. T 3432 , F 202, S 8, H MU101200, I/A 3 (29.07.20).
  3. 05/08/2020#5980900
    Ceses/DimisionesNombramientos
    ALISSI BRONTE LABORATORIOS SL. Ceses/Dimisiones. Adm. Unico: SILVIA DOLORES SANCHEZ PEREZ. Nombramientos. Adm. Unico: LEONARDO ALVAREZ MARTINEZ. Datos registrales. T 3432 , F 202, S 8, H MU101200, I/A 2 (29.07.20).
  4. 06/02/2020#5781933
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALISSI BRONTE LABORATORIOS SL. Constitución. Comienzo de operaciones: 20.01.20. Objeto social: Fabricación y envasado de productos de cosmética y estética. Venta y comercialización de productos de cosmética, estética y belleza. Venta y comercializaci…

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 2020

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/ URUGUAY - PARCELA 18/1 POLIGONO INDUSTRIAL OE (MURCIA), Murcia
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