DIVINAS PESTAÑAS SL

Hoja M621264· NIF B87521324

Struck off · 08/10/2024Madrid
Registered address :
Activity :
Comercio al por mayor de productos de perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/03/2016

Legal information

Legal information for DIVINAS PESTAÑAS SL

NIF
Hoja registral
IRUS1000296389484
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/03/2016
LocalityLas Rozas de Madrid
Register referenceTomo 34538 · Folio 158 · Hoja M621264
StatusLiquidada

Activity

DIVINAS PESTAÑAS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 29 March 2016. The Spanish commercial register has published 9 filings for this company, from 29 March 2016 to 8 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos de perfumería y cosmética

Corporate purpose

La sociedad tiene por objeto: - Comercio al por mayor de productos de perfumería y cosmética, con C.N.A.E. 4645 - Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados, con C.N.A.E. 4775 y - Peluquería y otros tratamientos de belleza, con C.N.A.E. 9602 Si ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DIVINAS PESTAÑAS SLCampano Diaz Francisco JavierCampano Diaz Francis…

Registered actos

  1. Ceses/DimisionesPublished 08/10/2024· Registered 01/10/2024· I/A 4
  2. RevocacionesPublished 08/10/2024· Registered 01/10/2024· I/A 4
  3. NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 4
  4. DisoluciónPublished 08/10/2024· Registered 01/10/2024· I/A 4
  5. ExtinciónPublished 08/10/2024· Registered 01/10/2024· I/A 4
  6. NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 3
  7. Modificaciones estatutariasPublished 06/05/2016· Registered 28/04/2016· I/A 2
  8. ConstituciónPublished 29/03/2016· Registered 18/03/2016· I/A 1
  9. NombramientosPublished 29/03/2016· Registered 18/03/2016· I/A 1

Changes

  1. 08/10/2024Disolución
  2. 08/10/2024Extinción
  3. 06/05/2016Modificaciones estatutarias

Capital · events

  1. 29/03/2016Constitución
    Initial 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)

  1. 08/10/2024#8283592
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DIVINAS PESTAÑAS SL. Ceses/Dimisiones. Adm. Unico: CAMPANO DIAZ FRANCISCO JAVIER. Revocaciones. Apoderado: CARBALLO FROCHOSO CASILDA. Nombramientos. Liquidador: CAMPANO DIAZ FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 …
  2. 06/05/2016#3844619
    Nombramientos
    DIVINAS PESTAÑAS SL. Nombramientos. Apoderado: CARBALLO FROCHOSO CASILDA. Datos registrales. T 34538 , F 158, S 8, H M 621264, I/A 3 (28.04.16).
  3. 06/05/2016#3844618
    Modificaciones estatutarias
    DIVINAS PESTAÑAS SL. Modificaciones estatutarias. 7. Nombramiento, duración y prohibición de competencia . Datos registrales. T 34538 , F 157, S 8, H M 621264, I/A 2 (28.04.16).
  4. 29/03/2016#3787403
    ConstituciónNombramientos
    DIVINAS PESTAÑAS SL. Constitución. Comienzo de operaciones: 17.03.16. Objeto social: La sociedad tiene por objeto: - Comercio al por mayor de productos de perfumería y cosmética, con C.N.A.E. 4645 - Comercio al por menor de productos cosméticos e hig…

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/ PLAYA DE VILLAGARCIA 22 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 de perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector