E. S. L. TRADING SL
Hoja M747545· NIF B06784243
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/07/2021
- Directors :
- Aubertin Cecile Jacqueline, Cortes Lionel Stephane
Legal information
Legal information for E. S. L. TRADING SL
Activity
E. S. L. TRADING SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 26 July 2021. The Spanish commercial register has published 6 filings for this company, from 26 July 2021 to 12 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
La Sociedad tendrá por actividad principal el comercio al por mayor de productos de perfumería y cosmética, así como de artículos para la higiene y el aseo personal. Además de la actividad principal, la sociedad podrá desarrollar las siguientes actividades: o Intermediarios del comercio de...
Directors and representatives
Directors
Current
- Aubertin Cecile JacquelineSince 19/01/2022Administrador Mancomunado
- Cortes Lionel StephaneSince 19/07/2021Administrador Mancomunado
Former
- Tsimidan SofiiaCeased on 19/01/2022Administrador Solidario
Authorised representatives
Current
- Jose A Valderrama CardenalSince 20/07/2021Apoderado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 12/09/2022· Registered 05/09/2022· I/A 4
- Ceses/DimisionesPublished 26/01/2022· Registered 19/01/2022· I/A 3
- NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 3
- NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 2
- ConstituciónPublished 26/07/2021· Registered 19/07/2021· I/A 1
- NombramientosPublished 26/07/2021· Registered 19/07/2021· I/A 1
Changes
- 12/09/2022Ampliación del objeto social
La promoción inmobiliaria.
Capital · events
- 26/07/2021ConstituciónInitial 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)
- 12/09/2022#7156365Ampliacion del objeto social
E. S. L. TRADING SL. Ampliacion del objeto social. La promoción inmobiliaria. Datos registrales. T 42226 , F 20, S 8, H M 747545, I/A 4 ( 5.09.22).
- 26/01/2022#6779848Ceses/DimisionesNombramientos
E. S. L. TRADING SL. Ceses/Dimisiones. Adm. Solid.: CORTES LIONEL STEPHANE;TSIMIDAN SOFIIA. Nombramientos. Adm. Mancom.: AUBERTIN CECILE JACQUELINE;CORTES LIONEL STEPHANE. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 27/07/2021#6543368Nombramientos
E. S. L. TRADING SL. Nombramientos. Apoderado: JOSE A VALDERRAMA CARDENAL. Datos registrales. T 42226 , F 18, S 8, H M 747545, I/A 2 (20.07.21).
- 26/07/2021#6541518ConstituciónNombramientos
E. S. L. TRADING SL. Constitución. Comienzo de operaciones: 19.05.21. Objeto social: La Sociedad tendrá por actividad principal el comercio al por mayor de productos de perfumería y cosmética, así como de artículos para la higiene y el aseo personal.…
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 2021
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.