DROGUERIA PRINCESA SL
Hoja GR35876· NIF B30551725
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Agudo Moya Emilio
Legal information
Legal information for DROGUERIA PRINCESA SL
Activity
DROGUERIA PRINCESA SL is a Sociedad Limitada (SL) with its registered office in Baza (Granada, Andalucía). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 7 filings for this company, from 10 March 2009 to 26 January 2017, across 5 distinct types of filing.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Current
- Agudo Moya EmilioSince 19/01/2017Administrador Único
Former
- Herrero Caparros ManuelCeased on 19/01/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Agudo Moya Emilio100 %
Individual · since 26/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Agudo Moya Emilio100 %
Individual · ultimate beneficial owner · since 26/01/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/01/2017· Registered 19/01/2017· I/A 4
- Ceses/DimisionesPublished 26/01/2017· Registered 19/01/2017· I/A 4
- NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 4
- Cambio de domicilio socialPublished 26/01/2017· Registered 19/01/2017· I/A 4
- Ceses/DimisionesPublished 10/03/2009· Registered 27/02/2009· I/A 3
- NombramientosPublished 10/03/2009· Registered 27/02/2009· I/A 3
- Modificaciones estatutariasPublished 10/03/2009· Registered 27/02/2009· I/A 3
Changes
- 26/01/2017Cambio de domicilio social
C/ CAMINO FUENTE DE SAN JUAN 59 (BAZA)
- 26/01/2017Declaración de unipersonalidad
AGUDO MOYA EMILIO
- 10/03/2009Modificaciones estatutarias
Timeline (BORME)
- 26/01/2017#4213479Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
DROGUERIA PRINCESA SL. Declaración de unipersonalidad. Socio único: AGUDO MOYA EMILIO. Ceses/Dimisiones. Adm. Solid.: HERRERO CAPARROS MANUEL;AGUDO MOYA EMILIO. Nombramientos. Adm. Unico: AGUDO MOYA EMILIO. Otros conceptos: Cambio del Organo de Admin… - 10/03/2009#112231Ceses/DimisionesNombramientosModificaciones estatutarias
DROGUERIA PRINCESA SL. Ceses/Dimisiones. Adm. Unico: AGUDO MOYA EMILIO. Nombramientos. Adm. Solid.: HERRERO CAPARROS MANUEL;AGUDO MOYA EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…
Official documents
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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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.