CAROBE'LS COSMETICS SL
Hoja LE3381· NIF B24068256
- 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
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
- CAROBELS BEAUTY & BUSINESS GROUP SLSince 25/09/2013Administrador Único
Former
- Cabero Fernandez Juan JoseCeased on 25/09/2013Administrador Solidario
- Cabero Fernandez ManuelCeased on 25/09/2013Administrador Solidario
- Cabero Fernandez NievesCeased on 25/09/2013Administrador Solidario
Authorised representatives
Current
- Cabero Fernandez Maria-NievesSince 15/11/2013Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/08/2021· Registered 04/08/2021· I/A 7
- NombramientosPublished 22/11/2013· Registered 15/11/2013· I/A 6
- Ceses/DimisionesPublished 02/10/2013· Registered 25/09/2013· I/A 5
- NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 5
- Modificaciones estatutariasPublished 02/10/2013· Registered 25/09/2013· I/A 5
- Ceses/DimisionesPublished 04/02/2011· Registered 27/01/2011· I/A 4
- NombramientosPublished 04/02/2011· Registered 27/01/2011· I/A 4
- Modificaciones estatutariasPublished 04/02/2011· Registered 27/01/2011· I/A 4
- Cambio de domicilio socialPublished 04/02/2011· Registered 27/01/2011· I/A 4
Changes
- 11/08/2021Cambio de domicilio social
AVDA ANTIBIOTICOS 73 - -LA FABRICA DE NEGOCIOS-, C (LEON)
- 02/10/2013Modificaciones estatutarias
- 04/02/2011Cambio de domicilio social
AVDA JOSE AGUADO 7 BAJO (LEON)
- 04/02/2011Modificaciones estatutarias
Timeline (BORME)
- 11/08/2021#6564598Cambio 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).
- 22/11/2013#2550202Nombramientos
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).
- 02/10/2013#2472881Ceses/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… - 04/02/2011#1053824Ceses/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
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Nota informativa mercantil (company extract)
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Filed annual accounts
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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
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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.