D&M UNIVERSAL NET SL
Hoja GI63212· NIF B55303077
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 22/08/2017
Legal information
Legal information for D&M UNIVERSAL NET SL
Activity
D&M UNIVERSAL NET SL is a Sociedad Limitada (SL) with its registered office in Banyoles (Girona, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 22 August 2017. The Spanish commercial register has published 7 filings for this company, from 22 August 2017 to 21 June 2019, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
Comercio al por mayor de productos de perfumería y cosmética. Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados.
Directors and representatives
Directors
Former
- Marta Pareta BagueCeased on 14/06/2019Liquidador Solidario
- Maria Dolores Ramon VarelaCeased on 14/06/2019Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2019· Registered 14/06/2019· I/A 3
- NombramientosPublished 21/06/2019· Registered 14/06/2019· I/A 3
- DisoluciónPublished 21/06/2019· Registered 14/06/2019· I/A 3
- ExtinciónPublished 21/06/2019· Registered 14/06/2019· I/A 3
- Cambio de domicilio socialPublished 03/04/2018· Registered 23/03/2018· I/A 2
- ConstituciónPublished 22/08/2017· Registered 16/08/2017· I/A 1
- NombramientosPublished 22/08/2017· Registered 16/08/2017· I/A 1
Changes
- 21/06/2019Disolución
- 21/06/2019Extinción
- 03/04/2018Cambio de domicilio social
AVDA PAISOS CATALANS 231 (BANYOLES)
Capital · events
- 22/08/2017ConstituciónInitial capital: 30 000,00 €
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)
- 21/06/2019#5459937Ceses/DimisionesNombramientosDisoluciónExtinción
D&M UNIVERSAL NET SL. Ceses/Dimisiones. Adm. Solid.: MARTA PARETA BAGUE;MARIA DOLORES RAMON VARELA. Nombramientos. LiquiSoli: MARTA PARETA BAGUE;MARIA DOLORES RAMON VARELA. Otros conceptos: Cambio del Organo de Administración: Administradores solidar… - 03/04/2018#4821483Cambio de domicilio social
D&M UNIVERSAL NET SL. Cambio de domicilio social. AVDA PAISOS CATALANS 231 (BANYOLES). Datos registrales. T 3168 , F 1, S 8, H GI 63212, I/A 2 (23.03.18).
- 22/08/2017#4514573ConstituciónNombramientos
D&M UNIVERSAL NET SL. Constitución. Comienzo de operaciones: 2.10.17. Objeto social: Comercio al por mayor de productos de perfumería y cosmética. Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. Domicili…
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.