EGO BIOCOSMETICS, S.L

Hoja VI21479· NIF B56511124

VigenteÁlava
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Share capital :
95 001,00 €
Incorporation :
09/10/2023
Directors :
Santamaria Arza Idoya, Larra Mateos Maria Eva, Oses Fernandez Maria Reyes, Urkijo Marco Susana

Legal information

Legal information for EGO BIOCOSMETICS, S.L

NIF
Hoja registral
IRUS1000003320124
Share capital95 001,00 €
Incorporation date09/10/2023
Register referenceTomo 1775 · Folio 177 · Hoja VI21479
StatusVigente

Activity

EGO BIOCOSMETICS, S.L has its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 9 October 2023. The Spanish commercial register has published 7 filings for this company, from 8 November 2023 to 2 January 2024, across 6 distinct types of filing. Its registered share capital is 95 001,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

La compra, fabricación, almacenamiento, comercialización y mediación en la venta de cosméticos, productos químicos, biotecnológicos, alimenticios y de diagnóstico para uso humano, veterinario, agroquímico y alimenticio, así como de toda clase de utensilios, complementos y accesorios para la industri.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
EGO BIOCOSMETICS, S.LLarra Mateos Maria EvaLarra Mateos Maria E…Oses Fernandez Maria ReyesOses Fernandez Maria…Santamaria Arza IdoyaSantamaria Arza IdoyaUrkijo Marco SusanaUrkijo Marco SusanaS.U.22 SLS.U.22 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EGO BIOCOSMETICS, S.LLarra Mateos Maria EvaLarra Mateos Maria E…

Beneficial owner (UBO)

Larra Mateos Maria Eva100 %

Individual · ultimate beneficial owner · since 08/11/2023

Beneficial owner network map

2 nodes Person Company
EGO BIOCOSMETICS, S.LLarra Mateos Maria EvaLarra Mateos Maria E…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2024· Registered 21/12/2023· I/A 2
  2. NombramientosPublished 02/01/2024· Registered 21/12/2023· I/A 2
  3. Ampliación de capitalPublished 02/01/2024· Registered 21/12/2023· I/A 2
  4. Modificaciones estatutariasPublished 02/01/2024· Registered 21/12/2023· I/A 2
  5. ConstituciónPublished 08/11/2023· Registered 18/10/2023· I/A 1
  6. Declaración de unipersonalidadPublished 08/11/2023· Registered 18/10/2023· I/A 1
  7. NombramientosPublished 08/11/2023· Registered 18/10/2023· I/A 1

Changes

  1. 02/01/2024Modificaciones estatutarias
  2. 08/11/2023Declaración de unipersonalidad

    LARRA MATEOS MARIA EVA

Capital · events

  1. 02/01/2024Ampliación de capital
    Resulting capital: 95 001,00 € (+95 000,00 €)
  2. 08/11/2023Constitución
    Initial capital: 1,00 €

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. 02/01/2024#10580034
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    EGO BIOCOSMETICS, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LARRA MATEOS MARIA EVA. Nombramientos. Adm. Solid.: LARRA MATEOS MARIA EVA;SANTAMARIA ARZA IDOYA;OSES FERNANDEZ MARIA REYES;URKIJO MARCO SUSANA. Ampliación …
  2. 08/11/2023#7782167
    ConstituciónDeclaración de unipersonalidadNombramientos
    EGO BIOCOSMETICS, S.L. Constitución. Comienzo de operaciones: 9.10.23. Objeto social: La compra, fabricación, almacenamiento, comercialización y mediación en la venta de cosméticos, productos químicos, biotecnológicos, alimenticios y de diagnóstico p…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

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

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/ ALBERT EINSTEIN, EDIFICIO E-3, PARQUE TECNOLOGI (VITORIA-GASTEIZ), Álava
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector