ARTPERFUM SL
Hoja PM12779· NIF B07163306
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mir Mayol Paula Antonia, Para Mir Arturo, Para Mendoza Arturo, Serra Torres Maria Isabel, Ribas Ribas Jose Vicente
Legal information
Legal information for ARTPERFUM SL
Activity
ARTPERFUM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 6 filings for this company, from 12 May 2011 to 19 August 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Current
- Mir Mayol Paula AntoniaSince 02/05/2011PresidenteConsejero
- Para Mir ArturoSince 10/08/2022Consejero DelegadoConsejero
- Para Mendoza ArturoSince 02/05/2011Consejero
- Serra Torres Maria IsabelAdministrador Solidario
- Ribas Ribas Jose VicenteAdministrador Solidario
Former
- Para Mir Jose AntonioCeased on 10/08/2022Consejero Delegado SolidarioConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/08/2022· Registered 10/08/2022· I/A 6
- NombramientosPublished 19/08/2022· Registered 10/08/2022· I/A 6
- NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 5
- Ceses/DimisionesPublished 12/05/2011· Registered 02/05/2011· I/A 4
- NombramientosPublished 12/05/2011· Registered 02/05/2011· I/A 4
- Modificaciones estatutariasPublished 12/05/2011· Registered 02/05/2011· I/A 4
Changes
- 12/05/2011Modificaciones estatutarias
Timeline (BORME)
- 19/08/2022#7128494Ceses/DimisionesNombramientos
ARTPERFUM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PARA MIR JOSE ANTONIO. Cons.Del.Sol: PARA MIR JOSE ANTONIO. Nombramientos. Consejero: PARA MIR ARTURO. Con.Delegado: PARA MIR ARTURO. Datos registrales. T 1073 , F 217, S 8, H PM 1277… - 14/03/2012#1639508Nombramientos
ARTPERFUM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PARA MENDOZA ARTURO. Datos registrales. T 1073 , F 217, S 8, H PM 12779, I/A 5 ( 2.03.12).
- 12/05/2011#1208061Ceses/DimisionesNombramientosModificaciones estatutarias
ARTPERFUM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIR MAYOL PAULA ANTONIA. Nombramientos. Consejero: MIR MAYOL PAULA ANTONIA;PARA MENDOZA ARTURO;PARA MIR JOSE ANTONIO. Presidente: MIR MAYOL PAULA ANTONIA. Secretario: PARA MENDOZA AR…
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
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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.