COSMECEUTICAL CENTER SL
Hoja H19649
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 06/02/2012
- Director :
- Gil Fernandez Antonio Jose
Legal information
Legal information for COSMECEUTICAL CENTER SL
Activity
COSMECEUTICAL CENTER SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. It was incorporated on 6 February 2012. The Spanish commercial register has published 6 filings for this company, from 6 February 2012 to 23 January 2013, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
La comercialización y distribución de productos de nutrición, dietética, dermocosmética, medicina antiedad y productos de parafarmacia, así como la importación y exportación de los mismos.
Directors and representatives
Directors
Current
- Gil Fernandez Antonio JoseSince 15/01/2013Administrador Único
Authorised representatives
Current
- Canterla Benito InmaculadaSince 23/01/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Canterla Benito Inmaculada100 %
Individual · ultimate beneficial owner · since 06/02/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 23/01/2013
- Ceses/DimisionesPublished 23/01/2013
- NombramientosPublished 23/01/2013
- ConstituciónPublished 06/02/2012
- Declaración de unipersonalidadPublished 06/02/2012
- NombramientosPublished 06/02/2012
Capital · events
- 06/02/2012ConstituciónInitial capital: 3 200,00 €
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)
- 23/01/2013#2084940Nombramientos
COSMECEUTICAL CENTER SL. Nombramientos. Apoderado: CANTERLA BENITO INMACULADA. Datos registrales. T 965 , F 221, S 8, H H 19649,H , I/ 3 .(15.01.13).
- 23/01/2013#2084939Ceses/DimisionesNombramientos
COSMECEUTICAL CENTER SL. Ceses/Dimisiones. Adm. Unico: CANTERLA BENITO INMACULADA. Nombramientos. Adm. Unico: GIL FERNANDEZ ANTONIO JOSE. Datos registrales. T 965 , F 221, S 8, H H 19649,H , I/ 2 .(15.01.13).
- 06/02/2012#1576752ConstituciónDeclaración de unipersonalidadNombramientos
COSMECEUTICAL CENTER SL. Constitución. Comienzo de operaciones: 1.05.12. Objeto social: La comercialización y distribución de productos de nutrición, dietética, dermocosmética, medicina antiedad y productos de parafarmacia, así como la importación y …
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.