ESSENTIAL COSMETIC IBERIC S.L

Hoja B590869· NIF B44585719

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
503 000,00 €
Incorporation :
15/02/2023
Directors :
Xalabarder Miramanda Avelino, Torrents Pocull Gertrudis

Legal information

Legal information for ESSENTIAL COSMETIC IBERIC S.L

NIF
Hoja registral
IRUS1000383151458
Legal formSociedades de responsabilidad limitada
Share capital503 000,00 €
Incorporation date15/02/2023
Register referenceTomo 48635 · Folio 143 · Hoja B590869
StatusVigente

Activity

ESSENTIAL COSMETIC IBERIC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 February 2023. The Spanish commercial register has published 3 filings for this company, from 15 February 2023 to 16 May 2024, across 3 distinct types of filing. Its registered share capital is 503 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, VENTA, REPRESENTACION, IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS DE ESTITICIEN, BELLEZA O DIETETICOS. LA ADQUISICION, TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES, PARTICIPACIONES O ETC.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ESSENTIAL COSMETIC IB…Torrents Pocull GertrudisTorrents Pocull Gert…Xalabarder Miramanda AvelinoXalabarder Miramanda…NEFTIS LABORATORIOS SLNEFTIS LABORATORIOS …FARMACIA XALABARDER SLPFARMACIA XALABARDER …

Registered actos

  1. Ampliación de capitalPublished 16/05/2024· Registered 02/05/2024· I/A 2
  2. ConstituciónPublished 15/02/2023· Registered 08/02/2023· I/A 1
  3. NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 1

Capital · events

  1. 16/05/2024Ampliación de capital
    Resulting capital: 503 000,00 € (+500 000,00 €)
  2. 15/02/2023Constitución
    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. 16/05/2024#8078087
    Ampliación de capital
    ESSENTIAL COSMETIC IBERIC S.L. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Datos registrales. T 48635 , F 143, S 8, H B 590869, I/A 2 ( 2.05.24).
  2. 15/02/2023#7388612
    ConstituciónNombramientos
    ESSENTIAL COSMETIC IBERIC S.L. Constitución. Comienzo de operaciones: 19.01.23. Objeto social: LA COMPRA, VENTA, REPRESENTACION, IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS DE ESTITICIEN, BELLEZA O DIETETICOS. LA ADQUISICION, TENENCIA Y ADMI…

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 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

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 addressCL MOSSEN RAMON GIRALT NUM.30 (CALDES DE MONTBUI), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector