EFECE COSMETICOS SL
Hoja M509297· NIF B19273952
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/11/2010
- Director :
- Fernandez Cuevas Miguel Angel
Legal information
Legal information for EFECE COSMETICOS SL
Activity
EFECE COSMETICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 30 November 2010. The Spanish commercial register has published 5 filings for this company, from 30 November 2010 to 26 July 2012, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
LA VENTA Y DISTRIBUCION DE ARTICULOS DE PELUQUERIA Y ESTETICA SIN ALMACEN.
Directors and representatives
Directors
Current
- Fernandez Cuevas Miguel AngelSince 13/07/2012Administrador Único
Former
- Lobit Fullos Jose LuisCeased on 13/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/07/2012· Registered 13/07/2012· I/A 2
- NombramientosPublished 26/07/2012· Registered 13/07/2012· I/A 2
- ConstituciónPublished 30/11/2010· Registered 19/11/2010· I/A 1
- Declaración de unipersonalidadPublished 30/11/2010· Registered 19/11/2010· I/A 1
- NombramientosPublished 30/11/2010· Registered 19/11/2010· I/A 1
Changes
- 30/11/2010Declaración de unipersonalidad
LOBIT FULLOS JOSE LUIS
Capital · events
- 30/11/2010ConstituciónInitial capital: 3 100,00 €
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)
- 26/07/2012#1832435Ceses/DimisionesNombramientos
EFECE COSMETICOS SL. Ceses/Dimisiones. Adm. Unico: LOBIT FULLOS JOSE LUIS. Nombramientos. Adm. Unico: FERNANDEZ CUEVAS MIGUEL ANGEL. Datos registrales. T 28277 , F 43, S 8, H M 509297, I/A 2 (13.07.12).
- 30/11/2010#968284ConstituciónDeclaración de unipersonalidadNombramientos
EFECE COSMETICOS SL. Constitución. Comienzo de operaciones: 29.10.10. Objeto social: LA VENTA Y DISTRIBUCION DE ARTICULOS DE PELUQUERIA Y ESTETICA SIN ALMACEN. Domicilio: C/ OCAÑA 119 2º - DERECHA (MADRID). Capital: 3.100,00 Euros. Declaración de uni…
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 2010
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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.