AMARCA COSMETICA SL

Hoja TF52164· NIF B76608587

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/07/2013
Directors :
Reyes Rodriguez Maria De Los Angeles, Vonka Martin

Legal information

Legal information for AMARCA COSMETICA SL

NIF
Hoja registral
IRUS1000235925768
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/07/2013
Register referenceTomo 3284 · Folio 185 · Hoja TF52164
StatusVigente

Activity

AMARCA COSMETICA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 17 July 2013. The Spanish commercial register has published 7 filings for this company, from 17 July 2013 to 4 May 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Corporate purpose

Constituye el objeto de la compañía el siguiente: 1.- Comercio al mayor y menor de productos de estética, cosmética y peluquería. 2.- Comercio al mayor y menor ON LINE de productos de estética, cosmética y peluquería. 3.- La compra, comercialización, distribución y venta e importación de productos d.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
AMARCA COSMETICA SLReyes Rodriguez Maria De Los AngelesReyes Rodriguez Mari…Vonka MartinVonka MartinCHIQUI CHIC SLCHIQUI CHIC SLDISTRIBUCIONES EURO COS SLDISTRIBUCIONES EURO …EUROPEAN COSMETIC FORCE SLEUROPEAN COSMETIC FO…WORLD ENTERPRISE GEST SLWORLD ENTERPRISE GES…LUX NATURAL SALON SLLUX NATURAL SALON SLEUROPEAN LONGWELL CORPORATION SLEUROPEAN LONGWELL CO…VONKA IMPORTACIONES SLVONKA IMPORTACIONES …

Cap table · shareholdings

  • Vonka Martin100 %

    Individual · since 17/07/2013 · socio único (BORME)

Shareholders network map

4 nodes Person Company
AMARCA COSMETICA SLVonka MartinVonka MartinEUROPEAN LONGWELL CORPORATION SLEUROPEAN LONGWELL CO…DUNCAN RETAIL SLDUNCAN RETAIL SL

Beneficial owner (UBO)

Vonka Martin100 %

Individual · ultimate beneficial owner · since 17/07/2013

Beneficial owner network map

4 nodes Person Company
AMARCA COSMETICA SLVonka MartinVonka MartinEUROPEAN LONGWELL CORPORATION SLEUROPEAN LONGWELL CO…DUNCAN RETAIL SLDUNCAN RETAIL SL

Registered actos

  1. Ceses/DimisionesPublished 04/05/2021· Registered 31/03/2021· I/A 3
  2. NombramientosPublished 04/05/2021· Registered 31/03/2021· I/A 3
  3. Cambio de domicilio socialPublished 04/05/2021· Registered 31/03/2021· I/A 3
  4. NombramientosPublished 07/09/2018· Registered 29/08/2018· I/A 2
  5. ConstituciónPublished 17/07/2013· Registered 03/07/2013· I/A 1
  6. Declaración de unipersonalidadPublished 17/07/2013· Registered 03/07/2013· I/A 1
  7. NombramientosPublished 17/07/2013· Registered 03/07/2013· I/A 1

Changes

  1. 04/05/2021Cambio de domicilio social

    CTRA GENERAL LAS ARENAS PUERTO DE LA CRUZ Km 3 - P (PUERTO DE LA CRUZ)

  2. 17/07/2013Declaración de unipersonalidad

    VONKA MARTIN

Capital · events

  1. 17/07/2013Constitución
    Initial capital: 3 100,00 €

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. 04/05/2021#6389578
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMARCA COSMETICA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VONKA MARTIN. Nombramientos. Adm. Solid.: VONKA MARTIN;REYES RODRIGUEZ MARIA DE LOS ANGELES. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  2. 07/09/2018#5041663
    Nombramientos
    AMARCA COSMETICA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MORALES DIAZ MARIA DEL CRISTO. Datos registrales. T 3284 , F 185, S 8, H TF 52164, I/A 2 (29.08.18).
  3. 17/07/2013#2374407
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMARCA COSMETICA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.06.13. Objeto social: Constituye el objeto de la compañía el siguiente: 1.- Comercio al mayor y menor de productos de estética, cosmética y peluquería. 2.- Co…

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 2013

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 addressCTRA GENERAL LAS ARENAS PUERTO DE LA CRUZ Km 3 - P (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector