BRISCHE COSMETICS SL
Hoja B229543· NIF B62489869
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lopez Checa Eva Maria, Lopez Checa Fernando, Checa Lopez Francisco Javier
Legal information
Legal information for BRISCHE COSMETICS SL
Activity
BRISCHE COSMETICS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 5 filings for this company, from 12 June 2014 to 28 April 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Lopez Checa Eva MariaSince 13/06/2014Administrador Solidario
- Lopez Checa FernandoSince 13/06/2014Administrador Solidario
- Checa Lopez Francisco JavierSince 13/06/2014Administrador Solidario
Former
- Checa Perez BrigidaCeased on 23/06/2014ADMINISTR.Administrador
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/04/2015· Registered 20/04/2015· I/A 5
- Cambio de domicilio socialPublished 28/04/2015· Registered 20/04/2015· I/A 5
- RevocacionesPublished 23/06/2014· Registered 13/06/2014· I/A 4
- NombramientosPublished 23/06/2014· Registered 13/06/2014· I/A 4
Changes
- 28/04/2015Cambio de domicilio social
CL ARAGON,538-540, LOCAL (BARCELONA)
- 28/04/2015Modificaciones estatutarias
Timeline (BORME)
- 28/04/2015#3300348Modificaciones estatutariasCambio de domicilio social
BRISCHE COSMETICS SL. Modificaciones estatutarias. ART.7: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL ARAGON,538-540, LOCAL (BARCELONA). Datos registrales. T 33317 , F 95, S 8, H B 229543, I/A 5 (20.04.15).
- 23/06/2014#2858481RevocacionesNombramientos
BRISCHE COSMETICS SL. Revocaciones. ADMINISTR.: CHECA PEREZ BRIGIDA. Nombramientos. ADM.SOLIDAR.: CHECA LOPEZ FRANCISCO JAVIER;LOPEZ CHECA FERNANDO;LOPEZ CHECA EVA MARIA. Datos registrales. T 33317 , F 94, S 8, H B 229543, I/A 4 (13.06.14).
- 12/06/2014#2846894
BRISCHE COSMETICS SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 33317 , F 94, S 8, H B 229543, I/A 3 ( 4.06.14).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.