ECOCOSMETICA CIENTIFICA SOCIEDAD LIMITADA

Hoja J18678· NIF B23682941

Struck off · 14/02/2017Jaén
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2011

Legal information

Legal information for ECOCOSMETICA CIENTIFICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000399535376
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2011
Register referenceTomo 488 · Folio 148 · Hoja J18678
StatusLiquidada

Activity

ECOCOSMETICA CIENTIFICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 12 July 2011. The Spanish commercial register has published 15 filings for this company, from 12 July 2011 to 14 February 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Corporate purpose

Fabricación de cosméticos. - Fabricación de perfumes.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ECOCOSMETICA CIENTIFI…Lara Romero Carmen DoloresLara Romero Carmen D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECOCOSMETICA CIENTIFI…Lara Romero Carmen DoloresLara Romero Carmen D…

Beneficial owner (UBO)

Lara Romero Carmen Dolores100 %

Individual · ultimate beneficial owner · since 02/02/2015

Beneficial owner network map

2 nodes Person Company
ECOCOSMETICA CIENTIFI…Lara Romero Carmen DoloresLara Romero Carmen D…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2017· Registered 07/02/2017· I/A 8
  2. NombramientosPublished 14/02/2017· Registered 07/02/2017· I/A 8
  3. DisoluciónPublished 14/02/2017· Registered 07/02/2017· I/A 8
  4. ExtinciónPublished 14/02/2017· Registered 07/02/2017· I/A 8
  5. Declaración de unipersonalidadPublished 02/02/2015· Registered 26/01/2015· I/A 7
  6. Ceses/DimisionesPublished 02/02/2015· Registered 26/01/2015· I/A 7
  7. NombramientosPublished 02/02/2015· Registered 26/01/2015· I/A 7
  8. Ceses/DimisionesPublished 30/10/2014· Registered 23/10/2014· I/A 6
  9. NombramientosPublished 30/10/2014· Registered 23/10/2014· I/A 6
  10. NombramientosPublished 18/09/2014· Registered 11/09/2014· I/A 5
  11. Ceses/DimisionesPublished 18/12/2013· Registered 05/12/2013· I/A 3
  12. Ceses/DimisionesPublished 07/05/2012· Registered 23/04/2012· I/A 2
  13. ConstituciónPublished 12/07/2011· Registered 01/07/2011· I/A 1
  14. NombramientosPublished 12/07/2011· Registered 01/07/2011· I/A 1

Changes

  1. 14/02/2017Disolución
  2. 14/02/2017Extinción
  3. 02/02/2015Declaración de unipersonalidad

    LARA ROMERO CARMEN DOLORES

Capital · events

  1. 12/07/2011Constitución
    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. 14/02/2017#4243422
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ECOCOSMETICA CIENTIFICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LARA ROMERO CARMEN DOLORES. Nombramientos. Liquidador: LARA ROMERO CARMEN DOLORES. Disolución. Voluntaria. Extinción. Datos registrales. T 488 , F 148, S 8, H J 18678, I/A 8 ( 7…
  2. 02/02/2015#3169874
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ECOCOSMETICA CIENTIFICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LARA ROMERO CARMEN DOLORES. Ceses/Dimisiones. Consejero: RUIZ CONTRERAS MANUEL;LARA ROMERO CARMEN DOLORES;AGUILERA LUQUE ANA ISABEL. Presidente: AGUILERA LUQUE AN…
  3. 30/10/2014#3037554
    Ceses/DimisionesNombramientos
    ECOCOSMETICA CIENTIFICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: RUIZ CONTRERAS MANUEL. Secretario: AGUILERA LUQUE ANA ISABEL. Nombramientos. Presidente: AGUILERA LUQUE ANA ISABEL. Secretario: RUIZ CONTRERAS MANUEL. Datos registrales. T 488 ,…
  4. 18/09/2014#2971871
    Nombramientos
    ECOCOSMETICA CIENTIFICA SOCIEDAD LIMITADA. Nombramientos. Presidente: RUIZ CONTRERAS MANUEL. Secretario: AGUILERA LUQUE ANA ISABEL. Datos registrales. T 488 , F 147, S 8, H J 18678, I/A 5 (11.09.14).
  5. 18/09/2014#2971870
    ECOCOSMETICA CIENTIFICA SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Consejo de administración. Datos registrales. T 488 , F 147, S 8, H J 18678, I/A 4 (11.09.14).
  6. 18/12/2013#2590950
    Ceses/Dimisiones
    ECOCOSMETICA CIENTIFICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MOLINA RODRIGUEZ CARLOS MANUEL. Datos registrales. T 488 , F 147, S 8, H J 18678, I/A 3 ( 5.12.13).
  7. 07/05/2012#1712485
    Ceses/Dimisiones
    ECOCOSMETICA CIENTIFICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: JIMENEZ REYES FRANCISCO JAVIER. Datos registrales. T 488 , F 147, S 8, H J 18678, I/A 2 (23.04.12).
  8. 12/07/2011#1296788
    ConstituciónNombramientos
    ECOCOSMETICA CIENTIFICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.06.11. Objeto social: Fabricación de cosméticos. - Fabricación de perfumes. Domicilio: C/ JACINTO BENAVENTE 8 (CASTILLO DE LOCUBIN). Capital: 3.000,00 Euros. Nombram…

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

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/ JACINTO BENAVENTE 8 (CASTILLO DE LOCUBIN), Jaén
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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector