ELEN PROFESIONAL, S.L

Hoja VI17939· NIF B01544444

Struck off · 01/02/2019Álava
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
23/03/2016

Legal information

Legal information for ELEN PROFESIONAL, S.L

NIF
Hoja registral
IRUS1000002970451
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date23/03/2016
Register referenceTomo 1603 · Folio 166 · Hoja VI17939
StatusLiquidada

Activity

ELEN PROFESIONAL, S.L is a Sociedades de responsabilidad limitada with 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 23 March 2016. The Spanish commercial register has published 7 filings for this company, from 23 March 2016 to 1 February 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

La compraventa, fabricación, distribución y comercialización tanto al por mayor como al por menor de productos y artículos de perfumería, cosmética, droguería, peluquería y estética.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELEN PROFESIONAL, S.LDUMAVELL COSMETIC SLDUMAVELL COSMETIC SL

Beneficial owner (UBO)

ALFAPARF GROUP ESPAÑA SL100 %Vigente

Legal entity · since 23/03/2016

Beneficial owner network map

2 nodes Person Company
ELEN PROFESIONAL, S.LDUMAVELL COSMETIC SLDUMAVELL COSMETIC SL

Registered actos

  1. Ceses/DimisionesPublished 01/02/2019· Registered 16/01/2019· I/A 2
  2. NombramientosPublished 01/02/2019· Registered 16/01/2019· I/A 2
  3. DisoluciónPublished 01/02/2019· Registered 16/01/2019· I/A 2
  4. ExtinciónPublished 01/02/2019· Registered 16/01/2019· I/A 2
  5. ConstituciónPublished 23/03/2016· Registered 01/03/2016· I/A 1
  6. Declaración de unipersonalidadPublished 23/03/2016· Registered 01/03/2016· I/A 1
  7. NombramientosPublished 23/03/2016· Registered 01/03/2016· I/A 1

Changes

  1. 01/02/2019Disolución
  2. 01/02/2019Extinción
  3. 23/03/2016Declaración de unipersonalidad

    DUMAVELL COSMETIC SL

Capital · events

  1. 23/03/2016Constitución
    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. 01/02/2019#5236212
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELEN PROFESIONAL, S.L. Ceses/Dimisiones. Adm. Unico: BOLAÑOS CARCELEN JUAN MANUEL. Liquidador: BOLAÑOS CARCELEN JUAN MANUEL. Nombramientos. Liquidador: BOLAÑOS CARCELEN JUAN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1603 , F 166…
  2. 23/03/2016#3781143
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELEN PROFESIONAL, S.L. Constitución. Comienzo de operaciones: 15.02.16. Objeto social: La compraventa, fabricación, distribución y comercialización tanto al por mayor como al por menor de productos y artículos de perfumería, cosmética, droguería, pel…

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 2016

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/ CALLE VITORIALANDA, NUMERO 11, PABELLON 3, 01010 (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