DOUBLE A FRAGRANCES SL
Hoja B408985· NIF B65522815
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 08/04/2011
Legal information
Legal information for DOUBLE A FRAGRANCES SL
Activity
DOUBLE A FRAGRANCES SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 8 April 2011. The Spanish commercial register has published 10 filings for this company, from 8 April 2011 to 1 October 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
LA COMPRA Y VENTA AL MAYOR Y MENOR,CON CARACTER N A C I O N A L E I N T E R N A C I O N A L , D E A R T I C U L O S R E L A C I O N A D O S C O N DROGUERIA,PERFUMERIA,ESTETICA,COSMETICOS,PELUQUERIA,CONFECCION,LENCERIA,AJUAR DOMESTICO,ETC.
Directors and representatives
Directors
Former
- Mustienes Salvat Jose AntonioCeased on 17/09/2020Administrador Único
- Claude SibonyCeased on 28/11/2019Administrador Único
- Pagrani Pagrani Sanjay SobrajCeased on 06/10/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/10/2020· Registered 17/09/2020· I/A 5
- RevocacionesPublished 11/12/2019· Registered 28/11/2019· I/A 4
- NombramientosPublished 11/12/2019· Registered 28/11/2019· I/A 4
- Cambio de domicilio socialPublished 11/12/2019· Registered 28/11/2019· I/A 4
- RevocacionesPublished 13/10/2014· Registered 06/10/2014· I/A 3
- NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 3
- Cambio de domicilio socialPublished 19/12/2011· Registered 05/12/2011· I/A 2
- ConstituciónPublished 08/04/2011· Registered 29/03/2011· I/A 1
- NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 1
Changes
- 11/12/2019Cambio de domicilio social
CL ORDAL Num.25 (SANT CUGAT DEL VALLES)
- 19/12/2011Cambio de domicilio social
CL PAU CLARIS Num.162 P.9 PTA.5 (BARCELONA)
Capital · events
- 08/04/2011ConstituciónInitial capital: 3 010,00 €
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)
- 01/10/2020#6055486
DOUBLE A FRAGRANCES SL. Otros conceptos: CONSTANCIA DE LA UNIPERSONALIDAD DE LA SOCIEDAD, SIENDO EL SOCIO UNICO: JOSE ANTONIO MUSTIENES SALVAT. Datos registrales. T 42462 , F 147, S 8, H B 408985, I/A 6 (17.09.20).
- 01/10/2020#6055485Revocaciones
DOUBLE A FRAGRANCES SL. Revocaciones. ADM.UNICO: MUSTIENES SALVAT JOSE ANTONIO. Datos registrales. T 42462 , F 147, S 8, H B 408985, I/A 5 (17.09.20).
- 11/12/2019#5695640RevocacionesNombramientosCambio de domicilio social
DOUBLE A FRAGRANCES SL. Revocaciones. ADM.UNICO: CLAUDE SIBONY. Nombramientos. ADM.UNICO: MUSTIENES SALVAT JOSE ANTONIO. Cambio de domicilio social. CL ORDAL Num.25 (SANT CUGAT DEL VALLES). Datos registrales. T 42462 , F 146, S 8, H B 408985, I/A 4 (… - 13/10/2014#3008285RevocacionesNombramientos
DOUBLE A FRAGRANCES SL. Revocaciones. ADM.UNICO: PAGRANI PAGRANI SANJAY SOBRAJ. Nombramientos. ADM.UNICO: CLAUDE SIBONY. Datos registrales. T 42462 , F 146, S 8, H B 408985, I/A 3 ( 6.10.14).
- 19/12/2011#1504681Cambio de domicilio social
DOUBLE A FRAGRANCES SL. Cambio de domicilio social. CL PAU CLARIS Num.162 P.9 PTA.5 (BARCELONA). Datos registrales. T 42462 , F 146, S 8, H B 408985, I/A 2 ( 5.12.11).
- 08/04/2011#1162363ConstituciónNombramientos
DOUBLE A FRAGRANCES SL. Constitución. Comienzo de operaciones: 4.03.11. Objeto social: LA COMPRA Y VENTA AL MAYOR Y MENOR,CON CARACTER N A C I O N A L E I N T E R N A C I O N A L , D E A R T I C U L O S R E L A C I O N A D O S C O N DROGUERIA,PERFUME…
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 2011
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.