ESSENTIA COSMETICS SL

Hoja M472160· NIF B85566107

Struck off · 07/06/2018Madrid
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ESSENTIA COSMETICS SL

NIF
Hoja registral
IRUS1000282892678
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26202 · Folio 38 · Hoja M472160
StatusLiquidada

Activity

ESSENTIA COSMETICS 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). The Spanish commercial register has published 12 filings for this company, from 6 November 2009 to 7 June 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

31 nodes Person Company
ESSENTIA COSMETICS SLValencia Muñoz Maria PilarValencia Muñoz Maria…LOGICOR (ALOVERA 2) SLLOGICOR (ALOVERA 2) …LOGICOR (ATLAS 1) SLLOGICOR (ATLAS 1) SLLOGICOR (ATLAS 2) SLLOGICOR (ATLAS 2) SLLOGICOR (ALOVERA 1) SLLOGICOR (ALOVERA 1) …LOGICOR (ATLAS 3) SLLOGICOR (ATLAS 3) SLLOGICOR (CURVE) CABANILLAS 1 SLLOGICOR (CURVE) CABA…LOGICOR (CURVE) CABANILLAS 2 SLLOGICOR (CURVE) CABA…LOGICOR (CURVE) AC SLLOGICOR (CURVE) AC SLLOGICOR (CURVE) CIEMPOZUELOS I SLLOGICOR (CURVE) CIEM…LOGICOR (CURVE) CIEMPOZUELOS II SLLOGICOR (CURVE) CIEM…KENSINGTON SPAIN LOGISTICS (RIBAROJA) SLKENSINGTON SPAIN LOG…KENSINGTON SPAIN INDUSTRIAL (VILLAVERDE) SLKENSINGTON SPAIN IND…KENSINGTON SPAIN LOGISTICS (BARCELONA) SLKENSINGTON SPAIN LOG…KENSINGTON SPAIN LOGISTICS (VILARODONA) SLKENSINGTON SPAIN LOG…KENSINGTON SPAIN INDUSTRIAL (MONTCADA) SLKENSINGTON SPAIN IND…KENSINGTON SPAIN LOGISTICS (CASTELLBISBAL) SLKENSINGTON SPAIN LOG…KENSINGTON SPAIN INDUSTRIAL (EL PRAT) SLKENSINGTON SPAIN IND…KENSINGTON SPAIN LOGISTICS (SANT JUST DESVERN) SLKENSINGTON SPAIN LOG…KENSINGTON SPAIN INDUSTRIAL (ARAGONESES) SLKENSINGTON SPAIN IND…KENSINGTON SPAIN INDUSTRIAL (GAVA) SLKENSINGTON SPAIN IND…KENSINGTON SPAIN INDUSTRIAL (BARCELONA) SLKENSINGTON SPAIN IND…KENSINGTON SPAIN (YUNCOS-PELIGROS) SLKENSINGTON SPAIN (YU…SKY (BARCELONA) PROPCO SLSKY (BARCELONA) PROP…SKY (MEJORADA) PROPCO SLSKY (MEJORADA) PROPC…SKY (ALCALA) PROPCO SLSKY (ALCALA) PROPCO …EUROCOR IX HOLDCO S.LEUROCOR IX HOLDCO S.LARALOG INVERSIONES Y DESARROLLO S.LARALOG INVERSIONES Y…PRIORTOWN S.LPRIORTOWN S.LLOGICOR ESPAÑA SLLOGICOR ESPAÑA SL

Registered actos

  1. Ceses/DimisionesPublished 07/06/2018· Registered 31/05/2018· I/A 5
  2. NombramientosPublished 07/06/2018· Registered 31/05/2018· I/A 5
  3. DisoluciónPublished 07/06/2018· Registered 31/05/2018· I/A 5
  4. ExtinciónPublished 07/06/2018· Registered 31/05/2018· I/A 5
  5. Ceses/DimisionesPublished 17/07/2012· Registered 05/07/2012· I/A 4
  6. NombramientosPublished 17/07/2012· Registered 05/07/2012· I/A 4
  7. Ceses/DimisionesPublished 09/12/2011· Registered 28/11/2011· I/A 3
  8. NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 3
  9. Ceses/DimisionesPublished 06/11/2009· Registered 27/10/2009· I/A 2
  10. RevocacionesPublished 06/11/2009· Registered 27/10/2009· I/A 2
  11. NombramientosPublished 06/11/2009· Registered 27/10/2009· I/A 2
  12. Modificaciones estatutariasPublished 06/11/2009· Registered 27/10/2009· I/A 2

Changes

  1. 07/06/2018Disolución
  2. 07/06/2018Extinción
  3. 06/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2018#4914332
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESSENTIA COSMETICS SL. Ceses/Dimisiones. Adm. Unico: ALONSO GONZALEZ JESUS MARIA. Nombramientos. Liquidador: VALENCIA MUÑOZ MARIA PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 26202 , F 38, S 8, H M 472160, I/A 5 (31.05.18).
  2. 17/07/2012#1818579
    Ceses/DimisionesNombramientos
    ESSENTIA COSMETICS SL. Ceses/Dimisiones. Adm. Unico: ALONSO GONZALEZ CARLOS. Nombramientos. Adm. Unico: ALONSO GONZALEZ JESUS MARIA. Datos registrales. T 26202 , F 38, S 8, H M 472160, I/A 4 ( 5.07.12).
  3. 09/12/2011#1494391
    Ceses/DimisionesNombramientos
    ESSENTIA COSMETICS SL. Ceses/Dimisiones. Adm. Unico: VALENCIA MUÑOZ MARIA PILAR. Nombramientos. Adm. Unico: ALONSO GONZALEZ CARLOS. Datos registrales. T 26202 , F 38, S 8, H M 472160, I/A 3 (28.11.11).
  4. 06/11/2009#455601
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    ESSENTIA COSMETICS SL. Ceses/Dimisiones. Adm. Mancom.: VALENCIA MUÑOZ MARIA DEL PILAR;DE APELLANIZ SAINZ TRAPAGA MARIA DOLORES. Revocaciones. Apo.Sol.: VALENCIA MUÑOZ MARIA DEL PILAR;DE APELLANIZ SAINZ TRAPAGA MARIA DOLORES. Nombramientos. Adm. Unico…

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

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/ DON RAMON DE LA CRUZ, 50, 3º IZDA, MADRID
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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

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