COSMETIC RETAIL SL

Hoja B430270· NIF B65895443

Struck off · 20/05/2024Barcelona
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2012

Legal information

Legal information for COSMETIC RETAIL SL

NIF
Hoja registral
IRUS1000367246162
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2012
LocalityMataró
Register referenceTomo 43480 · Folio 139 · Hoja B430270
StatusLiquidada

Activity

COSMETIC RETAIL SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 14 December 2012. The Spanish commercial register has published 8 filings for this company, from 14 December 2012 to 20 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Corporate purpose

COMERCIO AL POR MENOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA, Y DE ARTICULOS PARA LA HIGIENE Y EL ASEO PERSONAL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 20/05/2024· Registered 08/05/2024· I/A 7
  2. RevocacionesPublished 29/12/2021· Registered 21/12/2021· I/A 5
  3. Modificaciones estatutariasPublished 26/03/2013· Registered 15/03/2013· I/A 3
  4. NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 2
  5. ConstituciónPublished 14/12/2012· Registered 04/12/2012· I/A 1
  6. NombramientosPublished 14/12/2012· Registered 04/12/2012· I/A 1

Changes

  1. 20/05/2024Extinción
  2. 26/03/2013Modificaciones estatutarias

Capital · events

  1. 14/12/2012Constitución
    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. 20/05/2024#8083453
    Extinción
    COSMETIC RETAIL SL. Extinción. Datos registrales. T 43480 , F 139, S 8, H B 430270, I/A 7 ( 8.05.24).
  2. 20/04/2022#6920513
    COSMETIC RETAIL SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: GRUPCOM RETAIL S.L. Datos registrales. T 43480 , F 139, S 8, H B 430270, I/A 6 (11.04.22).
  3. 29/12/2021#6748994
    Revocaciones
    COSMETIC RETAIL SL. Revocaciones. APODERADO: GALCERAN ARNAU JORDI. Datos registrales. T 43480 , F 139, S 8, H B 430270, I/A 5 (21.12.21).
  4. 10/12/2021#6717853
    COSMETIC RETAIL SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SALVADOR PLAZA SIQUIER. Datos registrales. T 43480 , F 139, S 8, H B 430270, I/A 4 ( 1.12.21).
  5. 26/03/2013#2196241
    Modificaciones estatutarias
    COSMETIC RETAIL SL. Modificaciones estatutarias. ART. 5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE MARZO DE CADA AÑO. Datos registrales. T 43480 , F 138, S 8, H B 430270, I/A 3 (15.03.13).
  6. 24/12/2012#2050352
    Nombramientos
    COSMETIC RETAIL SL. Nombramientos. APODERADO: GALCERAN ARNAU JORDI. Datos registrales. T 43480 , F 138, S 8, H B 430270, I/A 2 (14.12.12).
  7. 14/12/2012#2036691
    ConstituciónNombramientos
    COSMETIC RETAIL SL. Constitución. Comienzo de operaciones: 24.10.12. Objeto social: COMERCIO AL POR MENOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA, Y DE ARTICULOS PARA LA HIGIENE Y EL ASEO PERSONAL. Domicilio: CL LA BOBINADORA Num.17 (MATARO). 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 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL LA BOBINADORA Num.17 (MATARO), Mataró, Barcelona
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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector