AMOR JABON SL
Hoja M518624· NIF B86195724
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/05/2011
- Director :
- Hernandez Prieto Rosa Maria
Legal information
Legal information for AMOR JABON SL
Activity
AMOR JABON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 May 2011. The Spanish commercial register has published 7 filings for this company, from 18 May 2011 to 3 April 2012, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA DISTRIBUCION Y VENTA AL POR MENOR DE PRODUCTOS COSMETICOS Y ELEMENTOS DECORATIVOS; .....
Directors and representatives
Directors
Current
- Hernandez Prieto Rosa MariaSince 23/03/2012Administrador Único
Former
- Diaz Ayuso PabloCeased on 23/03/2012Administrador Único
- Valero Camara Maria AnaCeased on 31/08/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/04/2012· Registered 23/03/2012· I/A 3
- NombramientosPublished 03/04/2012· Registered 23/03/2012· I/A 3
- Cambio de objeto socialPublished 03/04/2012· Registered 23/03/2012· I/A 3
- Ceses/DimisionesPublished 14/09/2011· Registered 31/08/2011· I/A 2
- NombramientosPublished 14/09/2011· Registered 31/08/2011· I/A 2
- ConstituciónPublished 18/05/2011· Registered 09/05/2011· I/A 1
- NombramientosPublished 18/05/2011· Registered 09/05/2011· I/A 1
Changes
- 03/04/2012Cambio de objeto social
LA DISTRIBUCION Y VENTA AL POR MENOR DE PRODUCTOS COSMETICOS Y ELEMENTOS DECORATIVOS; .....
Capital · events
- 18/05/2011ConstituciónInitial 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)
- 03/04/2012#1671091Ceses/DimisionesNombramientosCambio de objeto social
AMOR JABON SL. Ceses/Dimisiones. Adm. Unico: DIAZ AYUSO PABLO. Nombramientos. Adm. Unico: HERNANDEZ PRIETO ROSA MARIA. Cambio de objeto social. LA DISTRIBUCION Y VENTA AL POR MENOR DE PRODUCTOS COSMETICOS Y ELEMENTOS DECORATIVOS; ..... Datos registra… - 14/09/2011#1375568Ceses/DimisionesNombramientos
AMOR JABON SL. Ceses/Dimisiones. Adm. Unico: VALERO CAMARA MARIA ANA. Nombramientos. Adm. Unico: DIAZ AYUSO PABLO. Datos registrales. T 28805 , F 163, S 8, H M 518624, I/A 2 (31.08.11).
- 18/05/2011#1216933ConstituciónNombramientos
AMOR JABON SL. Constitución. Comienzo de operaciones: 12.04.11. Objeto social: LA DISTRIBUCION Y VENTA AL POR MENOR DE PRODUCTOS COSMETICOS Y ELEMENTOS DECORATIVOS. Domicilio: C/ JOSE DEL HIERRO 39 - LOCAL 4 (MADRID). Capital: 3.000,00 Euros. Nombram…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.