APITHEQUE NATURAL SKIN CARE S.L

Hoja B595095· NIF B13691522

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedades de responsabilidad limitada
Share capital :
50 000,00 €
Incorporation :
04/05/2023
Director :
Montaña Maestro Mario

Legal information

Legal information for APITHEQUE NATURAL SKIN CARE S.L

NIF
Hoja registral
IRUS1000383568266
Legal formSociedades de responsabilidad limitada
Share capital50 000,00 €
Incorporation date04/05/2023
Register referenceTomo 48757 · Folio 109 · Hoja B595095
StatusVigente

Activity

APITHEQUE NATURAL SKIN CARE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 4 May 2023. The Spanish commercial register has published 5 filings for this company, from 4 May 2023 to 19 December 2023, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

ACTIVIDAD PRINCIPAL: 2042 / FABRICACION DE PERFUMES Y COSMETICOS. OTRAS ACTIVIDADES: 7219 / OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS. 4778 / OTRO COMERCIO AL POR MENOR DE ARTICULOS, ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
APITHEQUE NATURAL SKI…Montaña Maestro MarioMontaña Maestro Mario

Registered actos

  1. Ampliación de capitalPublished 19/12/2023· Registered 11/12/2023· I/A 2
  2. Modificaciones estatutariasPublished 19/12/2023· Registered 11/12/2023· I/A 2
  3. Cambio de domicilio socialPublished 19/12/2023· Registered 11/12/2023· I/A 2
  4. ConstituciónPublished 04/05/2023· Registered 25/04/2023· I/A 1
  5. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 1

Changes

  1. 19/12/2023Cambio de domicilio social

    CL MARE DE DEU DEL COLL, 43, LOCAL (BARCELONA)

  2. 19/12/2023Modificaciones estatutarias

Capital · events

  1. 19/12/2023Ampliación de capital
    Resulting capital: 50 000,00 € (+25 000,00 €)
  2. 04/05/2023Constitución
    Initial capital: 25 000,00 €

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. 19/12/2023#7845774
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    APITHEQUE NATURAL SKIN CARE S.L. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Modificaciones estatutarias. ART. 2.- OBJETO SOCIAL. Cambio de domicilio social. CL MARE DE DEU DEL COLL, 43, LOCAL (BARCELONA). D…
  2. 04/05/2023#7511648
    ConstituciónNombramientos
    APITHEQUE NATURAL SKIN CARE S.L. Constitución. Comienzo de operaciones: 20.06.23. Objeto social: ACTIVIDAD PRINCIPAL: 2042 / FABRICACION DE PERFUMES Y COSMETICOS. OTRAS ACTIVIDADES: 7219 / OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATU…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MARE DE DEU DEL COLL, 43, LOCAL (BARCELONA), Barcelona
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 mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector