CALI TERPENES SL
Hoja B489550· NIF B66818394
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/08/2016
- Director :
- Romero Terol Antonio Joaquin
Legal information
Legal information for CALI TERPENES SL
Activity
CALI TERPENES SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 8 August 2016. The Spanish commercial register has published 4 filings for this company, from 8 August 2016 to 1 September 2022, across 3 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
COMERCIO AL POR MAYOR Y MENOR DE PRODUCTOS DE PERFUMERIA, SABORIZANTES PARA ALIMENTACION, AROMATERAPIA.
Directors and representatives
Directors
Current
- Romero Terol Antonio JoaquinSince 29/07/2016Administrador Único
Authorised representatives
Current
- Sicilia Aliart MargaritaSince 25/08/2022Apoderado Solidario
- Romero Sicilia EricSince 25/08/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 01/09/2022· Registered 25/08/2022· I/A 3
- Cambio de domicilio socialPublished 20/01/2022· Registered 12/01/2022· I/A 2
- ConstituciónPublished 08/08/2016· Registered 29/07/2016· I/A 1
- NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 1
Changes
- 20/01/2022Cambio de domicilio social
CL TRAVESSERA DE LES CORTS 48, LOCAL DERECHA (HOSPITALET DE LLOBREGAT (L')
Capital · events
- 08/08/2016ConstituciónInitial 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)
- 01/09/2022#7143430Nombramientos
CALI TERPENES SL. Nombramientos. APODERAD.SOL: SICILIA ALIART MARGARITA;ROMERO SICILIA ERIC. Datos registrales. T 45489 , F 147, S 8, H B 489550, I/A 3 (25.08.22).
- 20/01/2022#6769411Cambio de domicilio social
CALI TERPENES SL. Cambio de domicilio social. CL TRAVESSERA DE LES CORTS 48, LOCAL DERECHA (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 45489 , F 147, S 8, H B 489550, I/A 2 (12.01.22).
- 08/08/2016#3974056ConstituciónNombramientos
CALI TERPENES SL. Constitución. Comienzo de operaciones: 6.07.16. Objeto social: COMERCIO AL POR MAYOR Y MENOR DE PRODUCTOS DE PERFUMERIA, SABORIZANTES PARA ALIMENTACION, AROMATERAPIA. Domicilio: ML DE BARCELONA EDIFICIO SUR 2 PLANTA (BARCELONA). Cap…
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 2016
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.