CODIGO 49 DOS SL

Hoja M601467· NIF B87274809

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos de perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
22/05/2015
Director :
Casero Peinado Santiago

Legal information

Legal information for CODIGO 49 DOS SL

NIF
Hoja registral
IRUS1000294551669
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date22/05/2015
LocalityMadrid
Register referenceTomo 33410 · Folio 215 · Hoja M601467
StatusVigente

Activity

CODIGO 49 DOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 22 May 2015. The Spanish commercial register has published 6 filings for this company, from 22 May 2015 to 28 June 2016, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos de perfumería y cosmética

Corporate purpose

Comercio al por mayor de productos de perfumería, droguería, higiene y belleza. Código C.N.A.E.: 4645.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CODIGO 49 DOS SLCasero Peinado SantiagoCasero Peinado Santi…DROGUERIA PERFUMERIA INTEGRADA, SOCIEDAD LIMITADA EN LIQUIDACIONDROGUERIA PERFUMERIA…CROMA DIGITAL SLCROMA DIGITAL SL2001 U O F SL2001 U O F SLH S RECADEROS MADRID SLH S RECADEROS MADRID…PS SEMIRAMIS MENSAJEROS SLPS SEMIRAMIS MENSAJE…

Registered actos

  1. Ceses/DimisionesPublished 28/06/2016· Registered 20/06/2016· I/A 3
  2. NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 3
  3. Ampliacion del objeto socialPublished 28/06/2016· Registered 20/06/2016· I/A 3
  4. NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 2
  5. ConstituciónPublished 22/05/2015· Registered 11/05/2015· I/A 1
  6. NombramientosPublished 22/05/2015· Registered 11/05/2015· I/A 1

Changes

  1. 28/06/2016Ampliación del objeto social

    - Limpieza, desinfección y desinfectación de pisos, edificios, locales, e inmuebles. La limpieza de edificios y locales públicos y privados, puertos y aeropuertos, limpieza industrial, limpieza y mantenimiento integral de establecimientos. Limpieza de calles, vías públicas y jardines y servicios de.

Capital · events

  1. 22/05/2015Constitución
    Initial capital: 3 600,00 €

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. 28/06/2016#3919434
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    CODIGO 49 DOS SL. Ceses/Dimisiones. Adm. Unico: MORENO LORENTE ANA-MARIA. Nombramientos. Adm. Unico: CASERO PEINADO SANTIAGO. Ampliacion del objeto social. - Limpieza, desinfección y desinfectación de pisos, edificios, locales, e inmuebles. La limpie…
  2. 22/05/2015#3333370
    Nombramientos
    CODIGO 49 DOS SL. Nombramientos. Apoderado: CASERO PEINADO SANTIAGO. Datos registrales. T 33410 , F 214, S 8, H M 601467, I/A 2 (14.05.15).
  3. 22/05/2015#3333369
    ConstituciónNombramientos
    CODIGO 49 DOS SL. Constitución. Comienzo de operaciones: 24.04.15. Objeto social: Comercio al por mayor de productos de perfumería, droguería, higiene y belleza. Código C.N.A.E.: 4645. Domicilio: C/ SANTA CRUZ DE MARCENADO 12 - 2º,1 (MADRID). Capital…

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/ SANTA CRUZ DE MARCENADO 12 - 2º, 1 (MADRID), Madrid
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 de perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector