COLORS EXPERIENCE, SOCIEDAD LIMITADA
Hoja IB11518· NIF B57811937
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 12/06/2013
- Director :
- De Lattre Thomas Pierre Joseph
Legal information
Legal information for COLORS EXPERIENCE, SOCIEDAD LIMITADA
Activity
COLORS EXPERIENCE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 12 June 2013. The Spanish commercial register has published 4 filings for this company, from 12 June 2013 to 3 September 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
El negocio inmobiliario. Realización de actividades por internet, así comosuministro de servicios de información y formación. Fabricación, comercio e intermediación de productos químicos y sintéticos, plásticos, papel, cartón, envases, bolsas, rótulos, material fotográfico y servicios de revelado.
Directors and representatives
Directors
Current
- De Lattre Thomas Pierre JosephSince 05/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Lattre Thomas Pierre Joseph100 %
Individual · ultimate beneficial owner · since 12/06/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/09/2014· Registered 26/08/2014· I/A 2
- ConstituciónPublished 12/06/2013· Registered 05/06/2013· I/A 1
- Declaración de unipersonalidadPublished 12/06/2013· Registered 05/06/2013· I/A 1
- NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 1
Changes
- 03/09/2014Cambio de domicilio social
C/ FALCO 29 1 2B - JESUS (SANTA EULALIA DEL RIO)
- 12/06/2013Declaración de unipersonalidad
DE LATTRE THOMAS PIERRE JOSEPH
Capital · events
- 12/06/2013ConstituciónInitial capital: 3 010,00 €
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)
- 03/09/2014#2953807Cambio de domicilio social
COLORS EXPERIENCE, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ FALCO 29 1 2B - JESUS (SANTA EULALIA DEL RIO). Datos registrales. T 269, L 268, F 62, S 8, H IB 11518, I/A 2 (26.08.14).
- 12/06/2013#2319950ConstituciónDeclaración de unipersonalidadNombramientos
COLORS EXPERIENCE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 24.05.13. Objeto social: El negocio inmobiliario. Realización de actividades por internet, así comosuministro de servicios de información y formación. Fabricac…
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 2013
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 perfumería y cosmética — are listed together.