BR 20.13 COSMETICS SL
Hoja B439876· NIF B66078940
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/07/2013
- Director :
- Navarro Marin Luz De Lirio
Legal information
Legal information for BR 20.13 COSMETICS SL
Activity
BR 20.13 COSMETICS SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 12 July 2013. The Spanish commercial register has published 6 filings for this company, from 12 July 2013 to 19 May 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
COMPRAVENTA,FABRICACION,IMPORTACION Y EXPORTACION DE PRODUCTOS COSMETICOS YDE HIGIENE.
Directors and representatives
Directors
Current
- Navarro Marin Luz De LirioSince 04/03/2014Administrador Único
Former
- Hipolito Hervas JesusCeased on 04/03/2014Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 19/05/2016· Registered 10/05/2016· I/A 4
- RevocacionesPublished 11/03/2014· Registered 04/03/2014· I/A 3
- NombramientosPublished 11/03/2014· Registered 04/03/2014· I/A 3
- ConstituciónPublished 12/07/2013· Registered 05/07/2013· I/A 1
- NombramientosPublished 12/07/2013· Registered 05/07/2013· I/A 1
Changes
- 19/05/2016Cambio de domicilio social
CL ARQUIMEDES Num.7 (BARBERA DEL VALLES)
Capital · events
- 12/07/2013ConstituciónInitial 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)
- 19/05/2016#3860478Cambio de domicilio social
BR 20.13 COSMETICS SL. Cambio de domicilio social. CL ARQUIMEDES Num.7 (BARBERA DEL VALLES). Datos registrales. T 43840 , F 2, S 8, H B 439876, I/A 4 (10.05.16).
- 11/03/2014#2710149RevocacionesNombramientos
BR 20.13 COSMETICS SL. Revocaciones. ADM.UNICO: HIPOLITO HERVAS JESUS. Nombramientos. ADM.UNICO: NAVARRO MARIN LUZ DE LIRIO. Datos registrales. T 43840 , F 1, S 8, H B 439876, I/A 3 ( 4.03.14).
- 04/03/2014#2699226
BR 20.13 COSMETICS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: LUZ DE LIRIO NAVARRO MARIN. Datos registrales. T 43840 , F 1, S 8, H B 439876, I/A 2 (25.02.14).
- 12/07/2013#2368112ConstituciónNombramientos
BR 20.13 COSMETICS SL. Constitución. Comienzo de operaciones: 4.07.13. Objeto social: COMPRAVENTA,FABRICACION,IMPORTACION Y EXPORTACION DE PRODUCTOS COSMETICOS YDE HIGIENE. Domicilio: CL LISBOA Num.12 (BARBERA DEL VALLES). Capital: 3.000,00 Euros. No…
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 2013
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.