DESARROLLOS COSMETICOS SL

Hoja M626249· NIF B87528824

Struck off · 23/12/2022Madrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
29/06/2016
Former name :
LAURENS COSMETICS SPAIN SL

Legal information

Legal information for DESARROLLOS COSMETICOS SL

NIF
Hoja registral
IRUS1000296887796
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date29/06/2016
LocalityVillanueva del Pardillo
Register referenceTomo 34816 · Folio 174 · Hoja M626249
Former names
LAURENS COSMETICS SPAIN SL2016-06-29 → 2018-01-17
StatusLiquidada

Activity

DESARROLLOS COSMETICOS SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 29 June 2016. The Spanish commercial register has published 7 filings for this company, from 29 June 2016 to 23 December 2022, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

1. Fabricación, almacenamiento, distribución, promoción, venta al por mayor y detal, con establecimiento permanente o sin el, por correo, catalogo, internet , o cualquier otro método de comunicación, importación y exportación de cosméticos y todo lo relacionado con el área de cuidado e higiene perso.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
DESARROLLOS COSMETICO…Maccanin Mas JorgeMaccanin Mas JorgeABARCA TODO SLABARCA TODO SLLAURENS COSMETICS SLLAURENS COSMETICS SLPACKAGING Y SOLUCIONES COSMETICAS SLPACKAGING Y SOLUCION…PLASTICOS DE EMPAQUE SLPLASTICOS DE EMPAQUE…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2022· Registered 16/12/2022· I/A 3
  2. NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 3
  3. DisoluciónPublished 23/12/2022· Registered 16/12/2022· I/A 3
  4. ExtinciónPublished 23/12/2022· Registered 16/12/2022· I/A 3
  5. Cambio de denominación socialPublished 17/01/2018· Registered 09/01/2018· I/A 2
  6. ConstituciónPublished 29/06/2016· Registered 21/06/2016· I/A 1
  7. NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 1

Changes

  1. 23/12/2022Cambio de denominación social

    LAURENS COSMETICS SPAIN SL→DESARROLLOS COSMETICOS SL

  2. 23/12/2022Disolución
  3. 23/12/2022Extinción

Capital · events

  1. 29/06/2016Constitución
    Initial 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)

  1. 23/12/2022#7308275
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DESARROLLOS COSMETICOS SL. Ceses/Dimisiones. Adm. Unico: MACCANIN MAS JORGE. Nombramientos. Liquidador: MACCANIN MAS JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 34816 , F 174, S 8, H M 626249, I/A 3 (16.12.22).
  2. 17/01/2018#4698808

    Company name: LAURENS COSMETICS SPAIN SL

    Cambio de denominación social
    LAURENS COSMETICS SPAIN SL. Cambio de denominación social. DESARROLLOS COSMETICOS SL. Datos registrales. T 34816 , F 174, S 8, H M 626249, I/A 2 ( 9.01.18).
  3. 29/06/2016#3921296

    Company name: LAURENS COSMETICS SPAIN SL

    ConstituciónNombramientos
    LAURENS COSMETICS SPAIN SL. Constitución. Comienzo de operaciones: 5.04.16. Objeto social: 1. Fabricación, almacenamiento, distribución, promoción, venta al por mayor y detal, con establecimiento permanente o sin el, por correo, catalogo, internet , …

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN RAMON JIMENEZ 12 (VILLANUEVA DEL PARDILLO), Villanueva del Pardillo, Madrid
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