CREA ESTETICA SL
Hoja V176539· NIF B98916935
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/06/2017
- Director :
- Romero Romero Maria Del Mar
Legal information
Legal information for CREA ESTETICA SL
Activity
CREA ESTETICA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 13 June 2017. The Spanish commercial register has published 4 filings for this company, from 13 June 2017 to 5 February 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
1) La comercialización al por mayor y al por menor de productos de estética de todo tipo, y especialmente de cremas, maquillajes, y productos de belleza en general. 2) La comercialización mayorista y minorista de aparatología y maquinaria de estética y belleza, así como artículos y productos de pelu.
Directors and representatives
Directors
Current
- Romero Romero Maria Del MarSince 06/06/2017Administrador Único
Authorised representatives
Current
- Bermell Carrion EmilioSince 29/01/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Romero Maria Del Mar100 %
Individual · ultimate beneficial owner · since 13/06/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 2
- ConstituciónPublished 13/06/2017· Registered 06/06/2017· I/A 1
- Declaración de unipersonalidadPublished 13/06/2017· Registered 06/06/2017· I/A 1
- NombramientosPublished 13/06/2017· Registered 06/06/2017· I/A 1
Changes
- 13/06/2017Declaración de unipersonalidad
ROMERO ROMERO MARIA DEL MAR
Capital · events
- 13/06/2017ConstituciónInitial 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)
- 05/02/2020#5779922Nombramientos
CREA ESTETICA SL. Nombramientos. Apoderado: BERMELL CARRION EMILIO. Datos registrales. T 10292, L 7573, F 220, S 8, H V 176539, I/A 2 (29.01.20).
- 13/06/2017#4415859ConstituciónDeclaración de unipersonalidadNombramientos
CREA ESTETICA SL. Constitución. Comienzo de operaciones: 24.05.17. Objeto social: 1) La comercialización al por mayor y al por menor de productos de estética de todo tipo, y especialmente de cremas, maquillajes, y productos de belleza en general. 2) …
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 2017
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 mayor de productos perfumería y cosmética — are listed together.