CADER BUSINESS S.L
Hoja B548728· NIF B67621292
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/06/2020
- Director :
- Caba Fernandez Maria Remei
- Former name :
- FELMAR SALUD DISTRIBUCION S.L
Legal information
Legal information for CADER BUSINESS S.L
Activity
CADER BUSINESS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 12 June 2020. The Spanish commercial register has published 7 filings for this company, from 12 June 2020 to 4 August 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
LA COMPRAVENTA, IMPORTACION, EXPORTACION Y COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE PRODUCTOS HIGIENICO-SANITARIOS, ASI COMO MATERIAL DE CURA, PROTECCION Y SEGURIDAD HIGIENICA.
Directors and representatives
Directors
Current
- Caba Fernandez Maria RemeiSince 27/07/2022Administrador Único
Former
- Pascual Alerm RogerCeased on 27/07/2022Administrador Solidario
- Meseguer Kumenius IvanCeased on 27/07/2022Administrador Solidario
- Pascual Miro FelixCeased on 10/08/2021Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/08/2022· Registered 27/07/2022· I/A 3
- NombramientosPublished 04/08/2022· Registered 27/07/2022· I/A 3
- Cambio de denominación socialPublished 04/08/2022· Registered 27/07/2022· I/A 3
- Cambio de domicilio socialPublished 04/08/2022· Registered 27/07/2022· I/A 3
- RevocacionesPublished 18/08/2021· Registered 10/08/2021· I/A 2
- ConstituciónPublished 12/06/2020· Registered 05/06/2020· I/A 1
- NombramientosPublished 12/06/2020· Registered 05/06/2020· I/A 1
Changes
- 04/08/2022Cambio de domicilio social
CL CONSTITUCIO Num.30 P.3 PTA.1 (SANT FELIU DE LLOBREGAT)
Capital · events
- 12/06/2020ConstituciónInitial capital: 3 100,00 €
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)
- 04/08/2022#7104087
Company name: FELMAR SALUD DISTRIBUCION S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialFELMAR SALUD DISTRIBUCION S.L. Revocaciones. ADM.SOLIDAR.: PASCUAL ALERM ROGER;MESEGUER KUMENIUS IVAN. Nombramientos. ADM.UNICO: CABA FERNANDEZ MARIA REMEI. Cambio de denominación social. CADER BUSINESS S.L. Cambio de domicilio social. CL CONSTITUCIO… - 18/08/2021#6573656
Company name: FELMAR SALUD DISTRIBUCION S.L
RevocacionesFELMAR SALUD DISTRIBUCION S.L. Revocaciones. ADM.SOLIDAR.: PASCUAL MIRO FELIX. Datos registrales. T 47330 , F 44, S 8, H B 548728, I/A 2 (10.08.21).
- 12/06/2020#5904811
Company name: FELMAR SALUD DISTRIBUCION S.L
ConstituciónNombramientosFELMAR SALUD DISTRIBUCION S.L. Constitución. Comienzo de operaciones: 13.05.20. Objeto social: LA COMPRAVENTA, IMPORTACION, EXPORTACION Y COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE PRODUCTOS HIGIENICO-SANITARIOS, ASI COMO MATERIAL DE CURA, PROTE…
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 2020
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.