CELULAR VITAL SL

Hoja H22437

VigenteHuelva

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 005,00 €
Incorporation :: 13/08/2015
Director :: Laboratorios Farmaceuticos Nutricion Center 1985 S
Former name :: CELULAR COSMETICS SL

Legal information

Legal information for CELULAR VITAL SL

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 005,00 €

Incorporation date13/08/2015

Register referenceTomo 1058 · Folio 135 · Hoja H22437

Former names

CELULAR COSMETICS SL2015-08-13 → 2018-12-26

StatusVigente

Activity

CELULAR VITAL SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. It was incorporated on 13 August 2015. The Spanish commercial register has published 8 filings for this company, from 13 August 2015 to 26 December 2018, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.

Corporate purpose

Comercio al por mayor de productos de perfumeria y cosmética, comercio al por menor de productos cosméticos e higienicos en establecimientos especializados, la fabricación de perfumes y cosméticos y la prestación de servicios tratamientos estéticos faciales y corporales.

Directors and representatives

Directors

Current

Laboratorios Farmaceuticos Nutricion Center 1985 S
Administrador Único
Since 04/08/2015

Authorised representatives

Current

Alvarez Garduño Carmelo
Apoderado
Since 31/08/2015

Former

Alvarez Yaque Antonio
Apoderado
Ceased on 23/04/2018

Directors network map

2 nodes Person Company

Cap table · shareholdings

Laboratorios Farmaceuticos Nutricion Center 1985 S100 %
Individual · since 13/08/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Laboratorios Farmaceuticos Nutricion Center 1985 S100 %

Individual · ultimate beneficial owner · since 13/08/2015

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de denominación social Published 26/12/2018· Registered 12/12/2018· I/A 6
Ceses/Dimisiones Published 04/05/2018· Registered 23/04/2018· I/A 5
Ampliacion del objeto social Published 11/11/2016· Registered 25/10/2016· I/A 4
Nombramientos Published 09/09/2015· Registered 31/08/2015· I/A 3
Nombramientos Published 09/09/2015· Registered 31/08/2015· I/A 2
Constitución Published 13/08/2015· Registered 04/08/2015· I/A 1
Declaración de unipersonalidad Published 13/08/2015· Registered 04/08/2015· I/A 1
Nombramientos Published 13/08/2015· Registered 04/08/2015· I/A 1

Capital · events

13/08/2015Constitución
Initial capital: 3 005,00 €

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)

26/12/2018#5190377

Company name: CELULAR COSMETICS SL

Cambio de denominación social

CELULAR COSMETICS SL. Cambio de denominación social. CELULAR VITAL SL. Datos registrales. T 1058 , F 135, S 8, H H 22437, I/A 6 (12.12.18).

04/05/2018#4864875

Company name: CELULAR COSMETICS SL

Ceses/Dimisiones

CELULAR COSMETICS SL. Ceses/Dimisiones. Apoderado: ALVAREZ YAQUE ANTONIO. Datos registrales. T 1058 , F 135, S 8, H H 22437, I/A 5 (23.04.18).

11/11/2016#4100562

Company name: CELULAR COSMETICS SL

Ampliacion del objeto social

CELULAR COSMETICS SL. Ampliacion del objeto social. Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos. Datos registrales. T 1058 , F 135, S 8, H H 22437, I/A 4 (25.10.16).

09/09/2015#3494011

Company name: CELULAR COSMETICS SL

Nombramientos

CELULAR COSMETICS SL. Nombramientos. Apoderado: ALVAREZ GARDUÑO CARMELO. Datos registrales. T 1058 , F 134, S 8, H H 22437, I/A 3 (31.08.15).

09/09/2015#3494010

Company name: CELULAR COSMETICS SL

Nombramientos

CELULAR COSMETICS SL. Nombramientos. Apoderado: ALVAREZ YAQUE ANTONIO. Datos registrales. T 1058 , F 133, S 8, H H 22437, I/A 2 (31.08.15).

13/08/2015#3462902

Company name: CELULAR COSMETICS SL

ConstituciónDeclaración de unipersonalidadNombramientos

CELULAR COSMETICS SL. Constitución. Comienzo de operaciones: 20.07.15. Objeto social: Comercio al por mayor de productos de perfumeria y cosmética, comercio al por menor de productos cosméticos e higienicos en establecimientos especializados, la fabr…

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 2015

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 addressC/ MARINA 1 (HUELVA), Huelva

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province