COSMETICOFFICE SL
Hoja B424579
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/08/2012
- Director :
- Sanchez Casadevall Enrique
Legal information
Legal information for COSMETICOFFICE SL
Activity
COSMETICOFFICE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 22 August 2012. The Spanish commercial register has published 5 filings for this company, from 22 August 2012 to 28 January 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y MENOR,IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS PARA LA COSMETICA EN GENERAL,PERFUMERIA Y AFINES.
Directors and representatives
Directors
Current
- Sanchez Casadevall EnriqueSince 10/01/2020Administrador Único
Former
- Maymo Asses Maria MontserratCeased on 10/01/2020Administrador Único
Authorised representatives
Current
- Albero Garces EnricSince 08/10/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 28/01/2020· Registered 10/01/2020· I/A 3
- NombramientosPublished 28/01/2020· Registered 10/01/2020· I/A 3
- NombramientosPublished 19/10/2012· Registered 08/10/2012· I/A 2
- ConstituciónPublished 22/08/2012· Registered 09/08/2012· I/A 1
- NombramientosPublished 22/08/2012· Registered 09/08/2012· I/A 1
Capital · events
- 22/08/2012ConstituciónInitial 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)
- 28/01/2020#5762880RevocacionesNombramientos
COSMETICOFFICE SL. Revocaciones. ADM.UNICO: MAYMO ASSES MARIA MONTSERRAT. Nombramientos. ADM.UNICO: SANCHEZ CASADEVALL ENRIQUE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO LA SOCIEDAD MAYMO COSMETICS SA. Datos registral… - 19/10/2012#1941291Nombramientos
COSMETICOFFICE SL. Nombramientos. APODERADO: ALBERO GARCES ENRIC. Datos registrales. T 43316 , F 195, S 8, H B 424579, I/A 2 ( 8.10.12).
- 22/08/2012#1867806ConstituciónNombramientos
COSMETICOFFICE SL. Constitución. Comienzo de operaciones: 30.07.12. Objeto social: COMERCIO AL POR MAYOR Y MENOR,IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS PARA LA COSMETICA EN GENERAL,PERFUMERIA Y AFINES. Domicilio: CL AUSIAS MARCH Num.24 …
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 — Barcelona — are listed together, with their address.