CONCORD INTERACTIVE SL

Hoja M606261· NIF B87327920

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2015
Director :
Taffouraud Gregory Olivier
Former name :
CONCORDE PACKAGING SL

Legal information

Legal information for CONCORD INTERACTIVE SL

NIF
Hoja registral
IRUS1000294919051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2015
LocalityMajadahonda
Register referenceTomo 33679 · Folio 11 · Hoja M606261
Former names
CONCORDE PACKAGING SL2015-07-16 → 2022-02-09
StatusVigente

Activity

CONCORD INTERACTIVE SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 16 July 2015. The Spanish commercial register has published 8 filings for this company, from 16 July 2015 to 9 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

COMERCIO Y DISTRIBUCION AL POR MAYOR DE PRODUCTOS, ENVASES Y EMPAQUETADOS DE PERFUMERIA, COSMETICA Y CUALQUIER OTRO SUSCEPTIBLE DE SER VENDIDO AL POR MENOR.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONCORD INTERACTIVE SLTaffouraud Gregory OlivierTaffouraud Gregory O…ROLEBATECH SLROLEBATECH SL

Registered actos

  1. Ceses/DimisionesPublished 09/02/2022· Registered 02/02/2022· I/A 3
  2. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 3
  3. Cambio de denominación socialPublished 09/02/2022· Registered 02/02/2022· I/A 3
  4. Ampliacion del objeto socialPublished 09/02/2022· Registered 02/02/2022· I/A 3
  5. Ceses/DimisionesPublished 13/11/2017· Registered 02/11/2017· I/A 2
  6. NombramientosPublished 13/11/2017· Registered 02/11/2017· I/A 2
  7. ConstituciónPublished 16/07/2015· Registered 09/07/2015· I/A 1
  8. NombramientosPublished 16/07/2015· Registered 09/07/2015· I/A 1

Changes

  1. 09/02/2022Ampliación del objeto social

    La realización de todo tipo de actividades comerciales para empresas, en especial las de Intermediación, planificación, implementación y ejecución de estrategias comerciales, asesoramiento comercial, captación de clientes, planificación y seguimiento comercial de proyectos para terceros. Código CNAE.

Capital · events

  1. 16/07/2015Constitución
    Initial capital: 3 000,00 €

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. 09/02/2022#6803018

    Company name: CONCORDE PACKAGING SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    CONCORDE PACKAGING SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ-PALACIOS FERNANDEZ ANA-ESPERANZA. Nombramientos. Adm. Unico: TAFFOURAUD GREGORY OLIVIER. Cambio de denominación social. CONCORD INTERACTIVE SL. Ampliacion del objeto social. La realización…
  2. 13/11/2017#4614488

    Company name: CONCORDE PACKAGING SL

    Ceses/DimisionesNombramientos
    CONCORDE PACKAGING SL. Ceses/Dimisiones. Adm. Unico: TAFFOURAUD GREGORY OLIVIER. Nombramientos. Adm. Unico: GONZALEZ-PALACIOS FERNANDEZ ANA-ESPERANZA. Datos registrales. T 33679 , F 11, S 8, H M 606261, I/A 2 ( 2.11.17).
  3. 16/07/2015#3418699

    Company name: CONCORDE PACKAGING SL

    ConstituciónNombramientos
    CONCORDE PACKAGING SL. Constitución. Comienzo de operaciones: 2.07.15. Objeto social: COMERCIO Y DISTRIBUCION AL POR MAYOR DE PRODUCTOS, ENVASES Y EMPAQUETADOS DE PERFUMERIA, COSMETICA Y CUALQUIER OTRO SUSCEPTIBLE DE SER VENDIDO AL POR MENOR.- Domici…

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/ MAR DEL SUR 4 (MAJADAHONDA), Majadahonda, 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 perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector