CAROBE'LS COSMETICS SL

Hoja LE3381· NIF B24068256

VigenteLeón
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
CAROBELS BEAUTY & BUSINESS GROUP SL

Legal information

Legal information for CAROBE'LS COSMETICS SL

NIF
Hoja registral
IRUS1000051625131
Legal formSociedad Limitada (SL)
Register referenceTomo 551 · Folio 144 · Hoja LE3381
StatusVigente

Activity

CAROBE'LS COSMETICS SL is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 9 filings for this company, from 4 February 2011 to 11 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CAROBE'LS COSMETICS SLCAROBELS BEAUTY & BUSINESS GROUP SLCAROBELS BEAUTY & BU…CAROBELS STORE & FRANCHISE SLCAROBELS STORE & FRA…COSMETICA CAPILAR SLCOSMETICA CAPILAR SLMNJ INMUEBLES SOCIEDAD LIMITADAMNJ INMUEBLES SOCIED…

Registered actos

  1. Cambio de domicilio socialPublished 11/08/2021· Registered 04/08/2021· I/A 7
  2. NombramientosPublished 22/11/2013· Registered 15/11/2013· I/A 6
  3. Ceses/DimisionesPublished 02/10/2013· Registered 25/09/2013· I/A 5
  4. NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 5
  5. Modificaciones estatutariasPublished 02/10/2013· Registered 25/09/2013· I/A 5
  6. Ceses/DimisionesPublished 04/02/2011· Registered 27/01/2011· I/A 4
  7. NombramientosPublished 04/02/2011· Registered 27/01/2011· I/A 4
  8. Modificaciones estatutariasPublished 04/02/2011· Registered 27/01/2011· I/A 4
  9. Cambio de domicilio socialPublished 04/02/2011· Registered 27/01/2011· I/A 4

Changes

  1. 11/08/2021Cambio de domicilio social

    AVDA ANTIBIOTICOS 73 - -LA FABRICA DE NEGOCIOS-, C (LEON)

  2. 02/10/2013Modificaciones estatutarias
  3. 04/02/2011Cambio de domicilio social

    AVDA JOSE AGUADO 7 BAJO (LEON)

  4. 04/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/08/2021#6564598
    Cambio de domicilio social
    CAROBE'LS COSMETICS SL. Cambio de domicilio social. AVDA ANTIBIOTICOS 73 - -LA FABRICA DE NEGOCIOS-, C (LEON). Datos registrales. T 551 , F 144, S 8, H LE 3381, I/A 7 ( 4.08.21).
  2. 22/11/2013#2550202
    Nombramientos
    CAROBE'LS COSMETICS SL. Nombramientos. Apoderado: CABERO FERNANDEZ MARIA-NIEVES. Datos registrales. T 551 , F 144, S 8, H LE 3381, I/A 6 (15.11.13).
  3. 02/10/2013#2472881
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAROBE'LS COSMETICS SL. Ceses/Dimisiones. Adm. Solid.: CABERO FERNANDEZ JUAN JOSE;CABERO FERNANDEZ NIEVES;CABERO FERNANDEZ MANUEL. Nombramientos. Adm. Unico: CAROBELS BEAUTY & BUSINESS GROUP SL. Modificaciones estatutarias. Cambio del Organo de Admin
  4. 04/02/2011#1053824
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAROBE'LS COSMETICS SL. Ceses/Dimisiones. Adm. Unico: CABERO FERNANDEZ MANUEL. Nombramientos. Adm. Solid.: CABERO FERNANDEZ JUAN JOSE;CABERO FERNANDEZ NIEVES;CABERO FERNANDEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: A

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ANTIBIOTICOS 73 - -LA FABRICA DE NEGOCIOS-, C (LEON), León
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.