COSMETICS PROVENZA SL
Hoja B437272· NIF B66025263
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 16/05/2013
- Directors :
- Carazo Franquesa Maria Cristina, Carazo Franquesa Elena, Carazo Franquesa Sonia Maria
Legal information
Legal information for COSMETICS PROVENZA SL
Activity
COSMETICS PROVENZA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 16 May 2013. The Spanish commercial register has published 3 filings for this company, from 16 May 2013 to 30 May 2013, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
COMPRAVENTA DE PRODUCTOS FARMACEUTICOS,DE MEDICINA NATURAL,COMPLEMENTOS ALIMENTICIOS,MEDICINA ALTERNATIVA,ALIMENTACION,BEBIDAS,COSMETICOS E HIGIENE CORPORAL.TRATAMIENTOS CORPORALES,DIETAS,ETC.
Directors and representatives
Directors
Current
- Carazo Franquesa Maria CristinaSince 07/05/2013Administrador Solidario
- Carazo Franquesa ElenaSince 07/05/2013Administrador Solidario
- Carazo Franquesa Sonia MariaSince 07/05/2013Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/05/2013· Registered 22/05/2013· I/A 2
- ConstituciónPublished 16/05/2013· Registered 07/05/2013· I/A 1
- NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 1
Changes
- 30/05/2013Cambio de domicilio social
CL PROVENZA Num.156 P.2 PTA.2 (BARCELONA)
Capital · events
- 16/05/2013ConstituciónInitial capital: 4 000,00 €
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)
- 30/05/2013#2299884Cambio de domicilio social
COSMETICS PROVENZA SL. Cambio de domicilio social. CL PROVENZA Num.156 P.2 PTA.2 (BARCELONA). Datos registrales. T 43749 , F 34, S 8, H B 437272, I/A 2 (22.05.13).
- 16/05/2013#2273328ConstituciónNombramientos
COSMETICS PROVENZA SL. Constitución. Comienzo de operaciones: 19.04.13. Objeto social: COMPRAVENTA DE PRODUCTOS FARMACEUTICOS,DE MEDICINA NATURAL,COMPLEMENTOS ALIMENTICIOS,MEDICINA ALTERNATIVA,ALIMENTACION,BEBIDAS,COSMETICOS E HIGIENE CORPORAL.TRATAM…
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 2013
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
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.