ECOMETHICS CARE S.L
Hoja B575268· NIF B09708702
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 41 000,00 €
- Incorporation :
- 03/03/2022
- Directors :
- Mustera Mallol Claudia, Beguer Escorihuela Nicolas, Campdera Lozano Juan Jose, Mustera Torres Antoni
Legal information
Legal information for ECOMETHICS CARE S.L
Activity
ECOMETHICS CARE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 3 March 2022. The Spanish commercial register has published 8 filings for this company, from 3 March 2022 to 19 May 2026, across 5 distinct types of filing. Its registered share capital is 41 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
LA FABRICACION Y COMERCIALIZACION DE PRODUCTOS COSMETICOS Y DE CUIDADO PERSONAL. CNAE ACTIVIDAD PRINCIPAL: 4645.- COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA.
Directors and representatives
Directors
Current
- Mustera Mallol ClaudiaSince 18/11/2022PresidenteConsejero Delegado SolidarioConsejero
- Beguer Escorihuela NicolasSince 18/11/2022Consejero
- Campdera Lozano Juan JoseSince 18/11/2022Consejero
- Mustera Torres AntoniSince 21/03/2022ConsejeroSecretario
Former
- Mustera Mallol Claudia MariaCeased on 18/11/2022Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 19/05/2026· Registered 11/05/2026· I/A 5
- Cambio de domicilio socialPublished 01/09/2023· Registered 25/08/2023· I/A 4
- RevocacionesPublished 25/11/2022· Registered 18/11/2022· I/A 3
- NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 3
- Ampliación de capitalPublished 25/11/2022· Registered 18/11/2022· I/A 3
- NombramientosPublished 29/03/2022· Registered 21/03/2022· I/A 2
- ConstituciónPublished 03/03/2022· Registered 24/02/2022· I/A 1
- NombramientosPublished 03/03/2022· Registered 24/02/2022· I/A 1
Changes
- 01/09/2023Cambio de domicilio social
CL CARDENAL VIVES I TUTO Num.60 P.1 PTA.1 (BARCELONA)
Capital · events
- 19/05/2026Ampliación de capitalResulting capital: 41 000,00 € (+1 000,00 €)
- 25/11/2022Ampliación de capitalResulting capital: 40 000,00 € (+4 000,00 €)
- 03/03/2022ConstituciónInitial capital: 36 000,00 €
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)
- 19/05/2026#9249590Ampliación de capital
ECOMETHICS CARE S.L. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 41.000,00 Euros. Datos registrales. S 8 , H B 575268, I/A 5 (11.05.26).
- 01/09/2023#7696967Cambio de domicilio social
ECOMETHICS CARE S.L. Cambio de domicilio social. CL CARDENAL VIVES I TUTO Num.60 P.1 PTA.1 (BARCELONA). Datos registrales. T 48188 , F 210, S 8, H B 575268, I/A 4 (25.08.23).
- 25/11/2022#7262628RevocacionesNombramientosAmpliación de capital
ECOMETHICS CARE S.L. Revocaciones. ADM.UNICO: MUSTERA MALLOL CLAUDIA MARIA. Nombramientos. CONSEJERO: MUSTERA MALLOL CLAUDIA. PRESIDENTE: MUSTERA MALLOL CLAUDIA. CONS.DEL.SOL: MUSTERA MALLOL CLAUDIA. CONSEJERO: MUSTERA TORRES ANTONI. SECRETARIO: MUST… - 29/03/2022#6881569Nombramientos
ECOMETHICS CARE S.L. Nombramientos. APODERAD.SOL: MUSTERA TORRES ANTONI. Datos registrales. T 48188 , F 208, S 8, H B 575268, I/A 2 (21.03.22).
- 03/03/2022#6839376ConstituciónNombramientos
ECOMETHICS CARE S.L. Constitución. Comienzo de operaciones: 3.02.22. Objeto social: LA FABRICACION Y COMERCIALIZACION DE PRODUCTOS COSMETICOS Y DE CUIDADO PERSONAL. CNAE ACTIVIDAD PRINCIPAL: 4645.- COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y C…
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 2022
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.