BY DERMA 2.0, SL
Hoja CC14301· NIF B86969078
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caldera Aliseda Laura Eloisa
Legal information
Legal information for BY DERMA 2.0, SL
Activity
BY DERMA 2.0, SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 6 filings for this company, from 30 August 2016 to 31 October 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Caldera Aliseda Laura EloisaSince 22/10/2018Administrador Único
Former
- Caldera Aliseda Javier SantiagoCeased on 22/10/2018Administrador Único
- Walter Checa IvanCeased on 17/08/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caldera Aliseda Laura Eloisa100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/10/2018· Registered 22/10/2018· I/A 3
- NombramientosPublished 31/10/2018· Registered 22/10/2018· I/A 3
- Ceses/DimisionesPublished 30/08/2016· Registered 17/08/2016· I/A 2
- NombramientosPublished 30/08/2016· Registered 17/08/2016· I/A 2
- Cambio de domicilio socialPublished 30/08/2016· Registered 17/08/2016· I/A 2
Changes
- 30/08/2016Cambio de domicilio social
C/ GALLEGOS 16 (CACERES)
Timeline (BORME)
- 31/10/2018#5109258Ceses/DimisionesNombramientos
BY DERMA 2.0, SL. Ceses/Dimisiones. Adm. Unico: CALDERA ALISEDA JAVIER SANTIAGO. Nombramientos. Adm. Unico: CALDERA ALISEDA LAURA ELOISA. Datos registrales. T 975, L 802, F 151, S 8, H CC 14301, I/A 3 (22.10.18).
- 30/08/2016#4006758Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
BY DERMA 2.0, SL. Sociedad unipersonal. Cambio de identidad del socio único: CALDERA ALISEDA LAURA ELOISA. Ceses/Dimisiones. Adm. Unico: WALTER CHECA IVAN. Nombramientos. Adm. Unico: CALDERA ALISEDA JAVIER SANTIAGO. Cambio de domicilio social. C/ GAL…
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 mayor de productos perfumería y cosmética — are listed together.