CENIPONT 2015 SL
Hoja B477134· NIF B66646639
- Registered address :
- Activity :
- Comercio al por mayor de productos de perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 17/11/2015
Legal information
Legal information for CENIPONT 2015 SL
Activity
CENIPONT 2015 SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 17 November 2015. The Spanish commercial register has published 6 filings for this company, from 22 December 2015 to 2 December 2022, across 4 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos de perfumería y cosmética
Corporate purpose
PRODUCCION, DISTRIBUCION, PROMOCION, PUBLICIDAD Y COMERCIO DE PRODUCTOS COSMETICOS. CNAE 4645.
Directors and representatives
Directors
Former
- Pont Valls OctaviCeased on 25/11/2022Liquidador
Authorised representatives
Former
- Pont Gonzalez FeliuCeased on 25/11/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 02/12/2022· Registered 25/11/2022· I/A 3
- NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 3
- ExtinciónPublished 02/12/2022· Registered 25/11/2022· I/A 3
- NombramientosPublished 07/01/2016· Registered 28/12/2015· I/A 2
- ConstituciónPublished 22/12/2015· Registered 14/12/2015· I/A 1
- NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 1
Changes
- 02/12/2022Extinción
Capital · events
- 22/12/2015ConstituciónInitial capital: 50 000,00 €
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)
- 02/12/2022#7274675RevocacionesNombramientosExtinción
CENIPONT 2015 SL. Revocaciones. ADM.UNICO: PONT VALLS OCTAVI. LIQUIDADOR: PONT VALLS OCTAVI. Nombramientos. LIQUIDADOR: PONT VALLS OCTAVI. Otros conceptos: CAMBIO DE SOCIO UNICO, PASANDO A SER DOÑA ROSA ALBARRACIN LIDON. Extinción. Datos registrales.… - 07/01/2016#10484286Nombramientos
CENIPONT 2015 SL. Nombramientos. APODERAD.SOL: PONT GONZALEZ FELIU. Datos registrales. T 45109 , F 158, S 8, H B 477134, I/A 2 (28.12.15).
- 22/12/2015#3642603ConstituciónNombramientos
CENIPONT 2015 SL. Constitución. Comienzo de operaciones: 17.11.15. Objeto social: PRODUCCION, DISTRIBUCION, PROMOCION, PUBLICIDAD Y COMERCIO DE PRODUCTOS COSMETICOS. CNAE 4645. Domicilio: CL RAFAEL DE CASANOVA NUM.38 (SABADELL). Capital: 50.000,00 Eu…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos de perfumería y cosmética — are listed together.