ARGAN MEADOW SL

Hoja M639268· NIF B87721460

VigenteMadrid
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2017
Directors :
Fernandez Diez Eloisa, Fernandez Diez Javier

Legal information

Legal information for ARGAN MEADOW SL

NIF
Hoja registral
IRUS1000298065168
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2017
LocalityMadrid
Register referenceTomo 35568 · Folio 139 · Hoja M639268
StatusVigente

Activity

ARGAN MEADOW SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 10 February 2017. The Spanish commercial register has published 5 filings for this company, from 10 February 2017 to 30 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Corporate purpose

FABRICACION DE PERFUMES Y COSMETICOS. COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • EURONOVELTY SL100 %

    Legal entity · since 15/02/2019 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

EURONOVELTY SL100 %Vigente

Legal entity · since 15/02/2019

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 4
  2. Declaración de unipersonalidadPublished 15/02/2019· Registered 08/02/2019· I/A 3
  3. Ceses/DimisionesPublished 14/02/2019· Registered 07/02/2019· I/A 2
  4. ConstituciónPublished 10/02/2017· Registered 02/02/2017· I/A 1
  5. NombramientosPublished 10/02/2017· Registered 02/02/2017· I/A 1

Changes

  1. 15/02/2019Declaración de unipersonalidad

    EURONOVELTY SL

Capital · events

  1. 10/02/2017Constitución
    Initial 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)

  1. 30/07/2020#5972985
    Nombramientos
    ARGAN MEADOW SL. Nombramientos. Apoderado: VELASCO CALDERON IGNACIO RAMON. Datos registrales. T 35568 , F 139, S 8, H M 639268, I/A 4 (23.07.20).
  2. 15/02/2019#5261115
    Declaración de unipersonalidad
    ARGAN MEADOW SL. Declaración de unipersonalidad. Socio único: EURONOVELTY SL. Datos registrales. T 35568 , F 139, S 8, H M 639268, I/A 3 ( 8.02.19).
  3. 14/02/2019#5258748
    Ceses/Dimisiones
    ARGAN MEADOW SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ SANCHEZ JAVIER. Datos registrales. T 35568 , F 138, S 8, H M 639268, I/A 2 ( 7.02.19).
  4. 10/02/2017#4239422
    ConstituciónNombramientos
    ARGAN MEADOW SL. Constitución. Comienzo de operaciones: 29.12.16. Objeto social: FABRICACION DE PERFUMES Y COSMETICOS. COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA. Domicilio: C/ PRINCIPE DE VERGARA 35 - BAJO IZQUIERDA (MADRID). Capit…

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 2017

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 addressC/ PRINCIPE DE VERGARA 35 - BAJO IZQUIERDA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector