ANNEHAN GARMA, S.L
Hoja VA24423· NIF B47686548
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/12/2011
Legal information
Legal information for ANNEHAN GARMA, S.L
Activity
ANNEHAN GARMA, S.L is a Sociedades de responsabilidad limitada with its registered office in Valladolid, Castilla y León. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 1 December 2011. The Spanish commercial register has published 8 filings for this company, from 1 December 2011 to 17 November 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
La fabricación, comercialización, distribución. importación y exportación de productos de cosmética, estética, perfumería, peluquería, droguería, productos sanitarios, herboristería, parafarmacia, etc.
Directors and representatives
Directors
Former
- Garcia Mateache Francisco BorjaCeased on 25/02/2014Administrador Único
- Cuadrado Pegado Maria Teresa AngelesCeased on 10/11/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/11/2023· Registered 10/11/2023· I/A 3
- NombramientosPublished 17/11/2023· Registered 10/11/2023· I/A 3
- DisoluciónPublished 17/11/2023· Registered 10/11/2023· I/A 3
- ExtinciónPublished 17/11/2023· Registered 10/11/2023· I/A 3
- Ceses/DimisionesPublished 04/03/2014· Registered 25/02/2014· I/A 2
- NombramientosPublished 04/03/2014· Registered 25/02/2014· I/A 2
- ConstituciónPublished 01/12/2011· Registered 22/11/2011· I/A 1
- NombramientosPublished 01/12/2011· Registered 22/11/2011· I/A 1
Changes
- 17/11/2023Disolución
- 17/11/2023Extinción
Capital · events
- 01/12/2011ConstituciónInitial 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)
- 17/11/2023#7799428Ceses/DimisionesNombramientosDisoluciónExtinción
ANNEHAN GARMA, S.L. Ceses/Dimisiones. Adm. Unico: CUADRADO PEGADO MARIA TERESA ANGELES. Nombramientos. Liquidador: CUADRADO PEGADO MARIA TERESA ANGELES. Disolución. Voluntaria. Extinción. Datos registrales. T 1408 , F 73, S 8, H VA 24423, I/A 3 (10.1… - 04/03/2014#2700588Ceses/DimisionesNombramientos
ANNEHAN GARMA, S.L. Ceses/Dimisiones. Adm. Unico: GARCIA MATEACHE FRANCISCO BORJA. Nombramientos. Adm. Unico: CUADRADO PEGADO MARIA TERESA ANGELES. Datos registrales. T 1408 , F 73, S 8, H VA 24423, I/A 2 (25.02.14).
- 01/12/2011#1486463ConstituciónNombramientos
ANNEHAN GARMA, S.L. Constitución. Comienzo de operaciones: 21.11.11. Objeto social: La fabricación, comercialización, distribución. importación y exportación de productos de cosmética, estética, perfumería, peluquería, droguería, productos sanitarios…
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
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.