COSMETRADE SL

Hoja CA22336· NIF B11747995

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
Juan Carlos Arjona De Lucio
Former name :
CHAVE RESTAURACION Y CONSULTING SL

Legal information

Legal information for COSMETRADE SL

NIF
Hoja registral
IRUS1000188230255
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Register referenceTomo 1515 · Folio 216 · Hoja CA22336
Former names
CHAVE RESTAURACION Y CONSULTING SL2009-03-03
StatusVigente

Activity

COSMETRADE SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 9 filings for this company, from 3 March 2009 to 24 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 24/10/2024· Registered 17/10/2024· I/A 9
  2. Ceses/DimisionesPublished 15/02/2021· Registered 05/02/2021· I/A 8
  3. NombramientosPublished 15/02/2021· Registered 05/02/2021· I/A 8
  4. Ceses/DimisionesPublished 07/04/2016· Registered 30/03/2016· I/A 7
  5. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 7
  6. Ampliacion del objeto socialPublished 04/02/2013· Registered 28/01/2013· I/A 6
  7. Ceses/DimisionesPublished 04/04/2012· Registered 22/03/2012· I/A 5
  8. NombramientosPublished 04/04/2012· Registered 22/03/2012· I/A 5
  9. Cambio de denominación socialPublished 03/03/2009· Registered 18/02/2009· I/A 4

Changes

  1. 04/02/2013Ampliación del objeto social

    a) Actividades de hosteleria y restauración, comprendiendo asimismo la elaboración y suministro fuera del lugar de preparación comidas colectivas, yasea en raciones o al por mayor (catering). b) Actividades relacionadas conla cosmética, incluso actuar como agente. d) Compra- venta de inmuebles. d).

  2. 04/04/2012Cambio de denominación social

    CHAVE RESTAURACION Y CONSULTING SL→COSMETRADE SL

Timeline (BORME)

  1. 24/10/2024#8309271
    Reelecciones
    COSMETRADE SL. Reelecciones. Adm. Unico: JUAN CARLOS ARJONA DE LUCIO. Datos registrales. S 8 , H CA 22336, I/A 9 (17.10.24).
  2. 15/02/2021#6257301
    Ceses/DimisionesNombramientos
    COSMETRADE SL. Ceses/Dimisiones. Adm. Unico: ARJONA DE LUCIO JUAN CARLOS. Nombramientos. Adm. Unico: ARJONA DE LUCIO JUAN CARLOS. Datos registrales. T 1515 , F 216, S 8, H CA 22336, I/A 8 ( 5.02.21).
  3. 07/04/2016#3801341
    Ceses/DimisionesNombramientos
    COSMETRADE SL. Ceses/Dimisiones. Adm. Unico: ARJONA DE LUCIO JUAN CARLOS. Nombramientos. Adm. Unico: ARJONA DE LUCIO JUAN CARLOS. Datos registrales. T 1515 , F 215, S 8, H CA 22336, I/A 7 (30.03.16).
  4. 04/02/2013#2104931
    Ampliacion del objeto social
    COSMETRADE SL. Ampliacion del objeto social. a) Actividades de hosteleria y restauración, comprendiendo asimismo la elaboración y suministro fuera del lugar de preparación comidas colectivas, yasea en raciones o al por mayor (catering). b) Actividade…
  5. 04/04/2012#1672164
    Ceses/DimisionesNombramientos
    COSMETRADE SL. Ceses/Dimisiones. Adm. Unico: ARJONA DE LUCIO JUAN CARLOS. Nombramientos. Adm. Unico: ARJONA DE LUCIO JUAN CARLOS. Datos registrales. T 1515 , F 215, S 8, H CA 22336, I/A 5 (22.03.12).
  6. 03/03/2009#99197

    Company name: CHAVE RESTAURACION Y CONSULTING SL

    Cambio de denominación social
    CHAVE RESTAURACION Y CONSULTING SL. Cambio de denominación social. COSMETRADE SL. Datos registrales. T 1515 , F 215, S 8, H CA 22336, I/A 4 (18.02.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV de las Adelfas número 37, CÁDIZ, JEREZ DE LA FRONTERA
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 mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector