COSMETICALIA SL
Hoja MA103677
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/01/2010
- Director :
- Sanchez Rebollo Maria Del Rosario
Legal information
Legal information for COSMETICALIA SL
Activity
COSMETICALIA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 14 January 2010. The Spanish commercial register has published 6 filings for this company, from 14 January 2010 to 19 July 2012, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA COMPRA, VENTA, COMERCIALIZACION Y DISTRIBUCION DE ARTICULOS DE PERFUMERIA Y COSMETICA A TRAVES DE CUALQUIER MEDIO Y ESPECIALMENTE A DISTANCIA, A TRAVES DE LA RED.-
Directors and representatives
Directors
Current
- Sanchez Rebollo Maria Del RosarioSince 03/07/2012Administrador Único
Former
- Herrera Carbonell CarlosCeased on 03/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/07/2012· Registered 03/07/2012· I/A 3
- NombramientosPublished 19/07/2012· Registered 03/07/2012· I/A 3
- ConstituciónPublished 14/01/2010· Registered 23/12/2009· I/A 1
- Declaración de unipersonalidadPublished 14/01/2010· Registered 23/12/2009· I/A 1
- NombramientosPublished 14/01/2010· Registered 23/12/2009· I/A 1
Capital · events
- 14/01/2010ConstituciónInitial capital: 3 100,00 €
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)
- 19/07/2012#1823261Ceses/DimisionesNombramientos
COSMETICALIA SL. Ceses/Dimisiones. Adm. Unico: HERRERA CARBONELL CARLOS. Nombramientos. Adm. Unico: SANCHEZ REBOLLO MARIA DEL ROSARIO. Datos registrales. T 4712, L 3620, F 158, S 8, H MA103677, I/A 3 ( 3.07.12).
- 19/07/2012#1823260
COSMETICALIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4712, L 3620, F 158, S 8, H MA103677, I/A 2 ( 3.07.12).
- 14/01/2010#539054ConstituciónDeclaración de unipersonalidadNombramientos
COSMETICALIA SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: LA COMPRA, VENTA, COMERCIALIZACION Y DISTRIBUCION DE ARTICULOS DE PERFUMERIA Y COSMETICA A TRAVES DE CUALQUIER MEDIO Y ESPECIALMENTE A DISTANCIA, A TRAVES DE LA RED.- Dom…
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 2010
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 — Málaga — are listed together, with their address.