CAZCARRA COSMETICS SL

Hoja B261873· NIF B63044960

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
106 000,00 €
Directors :
Cazcarra Gracia Carmen, Alfaro Cazcarra Barbara, Alfaro Cazcarra Sonia

Legal information

Legal information for CAZCARRA COSMETICS SL

NIF
Hoja registral
IRUS1000350605131
Legal formSociedad Limitada (SL)
Share capital106 000,00 €
LocalityBadalona
Register referenceTomo 35131 · Folio 122 · Hoja B261873
StatusVigente

Activity

CAZCARRA COSMETICS SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 11 filings for this company, from 8 February 2010 to 22 December 2021, across 5 distinct types of filing. Its registered share capital is 106 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CAZCARRA COSMETICS SLAlfaro Cazcarra BarbaraAlfaro Cazcarra Barb…Alfaro Cazcarra SoniaAlfaro Cazcarra SoniaCazcarra Gracia CarmenCazcarra Gracia Carm…CAZCARRA SLCAZCARRA SLBARSON IMAGE SLBARSON IMAGE SL

Registered actos

  1. RevocacionesPublished 22/12/2021· Registered 13/12/2021· I/A 6
  2. NombramientosPublished 22/12/2021· Registered 13/12/2021· I/A 6
  3. RevocacionesPublished 09/08/2017· Registered 02/08/2017· I/A 5
  4. NombramientosPublished 09/08/2017· Registered 02/08/2017· I/A 5
  5. RevocacionesPublished 10/03/2016· Registered 03/03/2016· I/A 4
  6. NombramientosPublished 10/03/2016· Registered 03/03/2016· I/A 4
  7. Ampliación de capitalPublished 10/03/2016· Registered 03/03/2016· I/A 4
  8. Modificaciones estatutariasPublished 10/03/2016· Registered 03/03/2016· I/A 4
  9. Cambio de domicilio socialPublished 10/03/2016· Registered 03/03/2016· I/A 4
  10. NombramientosPublished 13/10/2014· Registered 03/10/2014· I/A 3
  11. Ampliación de capitalPublished 08/02/2010· Registered 26/01/2010· I/A 2

Changes

  1. 10/03/2016Cambio de domicilio social

    CL FRANCESC TEIXIDO Num.26 (BADALONA)

  2. 10/03/2016Modificaciones estatutarias

Capital · events

  1. 10/03/2016Ampliación de capital
    Resulting capital: 106 000,00 € (+82 000,00 €)
  2. 08/02/2010Ampliación de capital
    Resulting capital: 24 000,00 € (+18 000,00 €)

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)

  1. 22/12/2021#6736180
    RevocacionesNombramientos
    CAZCARRA COSMETICS SL. Revocaciones. CONSEJERO: CAZCARRA GRACIA CARMEN. PRESIDENTE: CAZCARRA GRACIA CARMEN. CONSEJERO: ALFARO CAZCARRA BARBARA;ALFARO CAZCARRA SONIA. CONS. DELEG.: ALFARO CAZCARRA BARBARA. SECRETARIO: ALFARO CAZCARRA BARBARA. Nombrami…
  2. 09/08/2017#4499725
    RevocacionesNombramientos
    CAZCARRA COSMETICS SL. Revocaciones. CONSEJERO: ALFARO PEREZ VICTOR MANUEL. SECRETARIO: ALFARO PEREZ VICTOR MANUEL. Nombramientos. SECRETARIO: ALFARO CAZCARRA BARBARA. Datos registrales. T 35131 , F 122, S 8, H B 261873, I/A 5 ( 2.08.17).
  3. 10/03/2016#3761037
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    CAZCARRA COSMETICS SL. Revocaciones. ADM.SOLIDAR.: ALFARO PEREZ VICTOR MANUEL;CAZCARRA GRACIA CARMEN. Nombramientos. CONSEJERO: CAZCARRA GRACIA CARMEN. PRESIDENTE: CAZCARRA GRACIA CARMEN. CONSEJERO: ALFARO PEREZ VICTOR MANUEL. SECRETARIO: ALFARO PERE…
  4. 13/10/2014#3008231
    Nombramientos
    CAZCARRA COSMETICS SL. Nombramientos. APODERAD.SOL: ALFARO CAZCARRA BARBARA. Datos registrales. T 35131 , F 121, S 8, H B 261873, I/A 3 ( 3.10.14).
  5. 08/02/2010#577449
    Ampliación de capital
    CAZCARRA COSMETICS SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 35131 , F 120, S 8, H B 261873, I/A 2 (26.01.10).

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 addressCL FRANCESC TEIXIDO Num.26 (BADALONA), Badalona, Barcelona
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.

Prospect this sectorAll companies in this sector