DELAB LATAM SL
Hoja M712993· NIF B88535604
- Registered address :
- Activity :
- Fabricación de perfumes y cosméticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/01/2020
- Director :
- Alvarez Morillas Maria Francisca Virtudes
Legal information
Legal information for DELAB LATAM SL
Activity
DELAB LATAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 30 January 2020. The Spanish commercial register has published 6 filings for this company, from 30 January 2020 to 27 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2042 · Fabricación de perfumes y cosméticos
Corporate purpose
La sociedad tendrá por objeto: - El diseño, creación de marcas propias, desarrollo de productos, comercialización, importación, exportación, distribución, promoción, representación, compra y venta, tanto propia como para terceros, de productos cosméticos, de perfumería, de desinfectantes para la...
Directors and representatives
Directors
Current
- Alvarez Morillas Maria Francisca VirtudesSince 20/07/2020Administrador Único
Former
- Govantes Alvarez Diana MariaCeased on 20/07/2020Administrador Único
Authorised representatives
Current
- Millan Ibañez FernandoSince 20/07/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Govantes Alvarez Diana Maria100 %
Individual · ultimate beneficial owner · since 30/01/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 3
- Ceses/DimisionesPublished 27/07/2020· Registered 20/07/2020· I/A 2
- NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 2
- ConstituciónPublished 30/01/2020· Registered 23/01/2020· I/A 1
- Declaración de unipersonalidadPublished 30/01/2020· Registered 23/01/2020· I/A 1
- NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 1
Changes
- 30/01/2020Declaración de unipersonalidad
GOVANTES ALVAREZ DIANA MARIA
Capital · events
- 30/01/2020ConstituciónInitial 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)
- 27/07/2020#5967084Nombramientos
DELAB LATAM SL. Nombramientos. Apoderado: MILLAN IBAÑEZ FERNANDO. Datos registrales. T 40119 , F 72, S 8, H M 712993, I/A 3 (20.07.20).
- 27/07/2020#5967083Ceses/DimisionesNombramientos
DELAB LATAM SL. Ceses/Dimisiones. Adm. Unico: GOVANTES ALVAREZ DIANA MARIA. Nombramientos. Adm. Unico: ALVAREZ MORILLAS MARIA FRANCISCA VIRTUDES. Datos registrales. T 40119 , F 72, S 8, H M 712993, I/A 2 (20.07.20).
- 30/01/2020#5769155ConstituciónDeclaración de unipersonalidadNombramientos
DELAB LATAM SL. Constitución. Comienzo de operaciones: 27.11.19. Objeto social: La sociedad tendrá por objeto: - El diseño, creación de marcas propias, desarrollo de productos, comercialización, importación, exportación, distribución, promoción, repr…
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 2020
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 — Fabricación de perfumes y cosméticos — are listed together.