ANANDA COSMO SPAIN SL
Hoja M798607· NIF B13931720
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2023
- Directors :
- Suarez Contramaestre Ricardo Enrique, Llanes Garrido Javier
- Former name :
- SORINAC VENTURES SL
Legal information
Legal information for ANANDA COSMO SPAIN SL
Activity
ANANDA COSMO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 3 July 2023. The Spanish commercial register has published 7 filings for this company, from 3 July 2023 to 17 October 2023, across 6 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
intermediarios del comercio.
Directors and representatives
Directors
Current
- Suarez Contramaestre Ricardo EnriqueSince 09/10/2023Administrador Solidario
- Llanes Garrido JavierSince 09/10/2023Administrador Solidario
Former
- NUMANCIA CONSULTING SLCeased on 09/10/2023Administrador Único
Authorised representatives
Former
- Monroy Chacon RubenCeased on 09/10/2023Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2023· Registered 09/10/2023· I/A 2
- NombramientosPublished 17/10/2023· Registered 09/10/2023· I/A 2
- Cambio de denominación socialPublished 17/10/2023· Registered 09/10/2023· I/A 2
- Ampliacion del objeto socialPublished 17/10/2023· Registered 09/10/2023· I/A 2
- Cambio de domicilio socialPublished 17/10/2023· Registered 09/10/2023· I/A 2
- ConstituciónPublished 03/07/2023· Registered 26/06/2023· I/A 1
- NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 1
Changes
- 17/10/2023Ampliación del objeto social
Comercio de Perfumeria y Cosmética (CNAE 4645).
- 17/10/2023Cambio de domicilio social
AVDA DE LA CONSTITUCION 35-37 - 2 PLANTA (COSLADA)
Capital · events
- 03/07/2023ConstituciónInitial 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)
- 17/10/2023#7750638
Company name: SORINAC VENTURES SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialSORINAC VENTURES SL. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Solid.: LLANES GARRIDO JAVIER;SUAREZ CONTRAMAESTRE RICARDO ENRIQUE. Otros conceptos: Cambio del Organo de Administración:… - 03/07/2023#7607540
Company name: SORINAC VENTURES SL
ConstituciónNombramientosSORINAC VENTURES SL. Constitución. Comienzo de operaciones: 14.06.23. Objeto social: intermediarios del comercio. Domicilio: C/ MONTE ALBILLO 3 LOCAL 1 (ALGETE). Capital: 3.000,00 Euros. Nombramientos. Representan: MONROY CHACON RUBEN. Adm. Unico: NU…
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 2023
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
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.