AUTHEX SA

Hoja PM12673· NIF A07124324

VigenteIlles Balears
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Anónima (SA)
Share capital :
121 200,00 €
Directors :
Benito Oliver Miguel Angel, Fornes Vives Antonio, Barylli Gabriel, Benito Canovas Enrique

Legal information

Legal information for AUTHEX SA

NIF
Hoja registral
IRUS1000084641248
Legal formSociedad Anónima (SA)
Share capital121 200,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1697 · Folio 160 · Hoja PM12673
StatusVigente

Activity

AUTHEX SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 7 filings for this company, from 25 October 2012 to 24 January 2023, across 5 distinct types of filing. Its registered share capital is 121 200,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 24/01/2023· Registered 16/01/2023· I/A 10
  2. Ampliación de capitalPublished 20/03/2018· Registered 07/03/2018· I/A 9
  3. ReeleccionesPublished 27/12/2017· Registered 14/12/2017· I/A 8
  4. Ceses/DimisionesPublished 25/10/2012· Registered 16/10/2012· I/A 7
  5. NombramientosPublished 25/10/2012· Registered 16/10/2012· I/A 7
  6. ReeleccionesPublished 25/10/2012· Registered 16/10/2012· I/A 7
  7. Cambio de domicilio socialPublished 25/10/2012· Registered 16/10/2012· I/A 7

Changes

  1. 25/10/2012Cambio de domicilio social

    CMNO CAN FRONTERA 73 BAJOS - PONT D'INCA (MARRATXI)

Capital · events

  1. 20/03/2018Ampliación de capital
    Resulting capital: 121 200,00 €

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. 24/01/2023#7345951
    Reelecciones
    AUTHEX SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: BENITO CANOVAS ENRIQUE;BENITO OLIVER MIGUEL ANGEL. Datos registrales. T 1697 , F 160, S 8, H PM 12673, I/A 10 (16.01.23).
  2. 20/03/2018#4800349
    Ampliación de capital
    AUTHEX SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 60.600,00 Euros. Desembolsado: 60.600,00 Euros. Resultante Suscrito: 121.200,00 Euros. Resultante Desembolsado: 121.200,00 Euros. Datos registrales. T 1697 , F 160, S 8, H PM 12673, …
  3. 27/12/2017#4676902
    Reelecciones
    AUTHEX SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: BENITO OLIVER MIGUEL ANGEL;BENITO CANOVAS ENRIQUE. Datos registrales. T 1697 , F 159, S 8, H PM 12673, I/A 8 (14.12.17).
  4. 25/10/2012#1950935
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    AUTHEX SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BENITO OLIVER SEBASTIAN. Nombramientos. Adm. Solid.: BENITO CANOVAS ENRIQUE. Reelecciones. Adm. Solid.: BENITO OLIVER MIGUEL ANGEL. Cambio de domicilio social. CMNO CAN FRONTERA 73 BAJ…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO CAN FRONTERA 73 BAJOS - PONT D'INCA (MARRATXI), Illes Balears

Prospect

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

Prospect this sectorAll companies in this sector