ESSENTIABOX SL

Hoja B430874· NIF B65917734

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/12/2012
Directors :
Garcia Breil Jose Antonio, Pellicer Garcia Paula

Legal information

Legal information for ESSENTIABOX SL

NIF
Hoja registral
IRUS1000367276377
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/12/2012
LocalityMalgrat de Mar
Register referenceTomo 43496 · Folio 80 · Hoja B430874
StatusVigente

Activity

ESSENTIABOX SL is a Sociedad Limitada (SL) with its registered office in Malgrat de Mar (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 24 December 2012. The Spanish commercial register has published 6 filings for this company, from 24 December 2012 to 9 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

VENTA AL POR MAYOR Y MENOR,DISTRIBUCION Y REPRESENTACION DE ARTICULOS DE COSMETICA,PERFUMERIA Y BELLEZA.VENTA MAYOR Y MENOR DISTRIBUCION Y REPRESENTACION DE ARTICULOS DE ALIMENTACION Y BEBIDAS.ETC.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ESSENTIABOX SLGarcia Breil Jose AntonioGarcia Breil Jose An…Pellicer Garcia PaulaPellicer Garcia PaulaOLINDA PATRIMONIAL SLOLINDA PATRIMONIAL SLJLGB INVERSIONES Y PROYECTOS SLJLGB INVERSIONES Y P…GB INDUSTRIAL SLGB INDUSTRIAL SLVASCAT SAVASCAT SABIONATURE BRANDS SLBIONATURE BRANDS SLGB PATRIMONIAL SAGB PATRIMONIAL SA

Registered actos

  1. RevocacionesPublished 09/03/2022· Registered 01/03/2022· I/A 4
  2. NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 2
  3. Cambio de domicilio socialPublished 13/05/2014· Registered 06/05/2014· I/A 2
  4. ConstituciónPublished 24/12/2012· Registered 14/12/2012· I/A 1
  5. NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 1

Changes

  1. 13/05/2014Cambio de domicilio social

    AV COSTA BRAVA 110 LOCAL 1 (MALGRAT DE MAR)

Capital · events

  1. 24/12/2012Constitución
    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. 09/03/2022#6848704
    Revocaciones
    ESSENTIABOX SL. Revocaciones. ADM.SOLIDAR.: BOLZANI PRUNES PAULA. Datos registrales. T 43496 , F 80, S 8, H B 430874, I/A 4 ( 1.03.22).
  2. 09/07/2014#2882520
    ESSENTIABOX SL. Otros conceptos: RECTIFICACION DE LA INS.2, EN CUANTO AL NUMERO DE D.N.I. DEL ADMINISTRADOR NOMBRADO, JOSE ANTONIO GARCIA BREIL. Datos registrales. T 43496 , F 79, S 8, H B 430874, I/A 3 ( 2.07.14).
  3. 13/05/2014#2800843
    NombramientosCambio de domicilio social
    ESSENTIABOX SL. Nombramientos. ADM.SOLIDAR.: GARCIA BREIL JOSE ANTONIO. Cambio de domicilio social. AV COSTA BRAVA 110 LOCAL 1 (MALGRAT DE MAR). Datos registrales. T 43496 , F 79, S 8, H B 430874, I/A 2 ( 6.05.14).
  4. 24/12/2012#2050115
    ConstituciónNombramientos
    ESSENTIABOX SL. Constitución. Comienzo de operaciones: 22.11.12. Objeto social: VENTA AL POR MAYOR Y MENOR,DISTRIBUCION Y REPRESENTACION DE ARTICULOS DE COSMETICA,PERFUMERIA Y BELLEZA.VENTA MAYOR Y MENOR DISTRIBUCION Y REPRESENTACION DE ARTICULOS DE …

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 2012

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 addressAV COSTA BRAVA 110 LOCAL 1 (MALGRAT DE MAR), Malgrat de Mar, Barcelona
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.

Prospect this sectorAll companies in this sector