CENTRAL LAB LLEIDA SL

Hoja L16020· NIF B25536905

VigenteLleida
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
Balaña Escart Anna
Former name :
ESTHER GRUP. CAT SL

Legal information

Legal information for CENTRAL LAB LLEIDA SL

NIF
Hoja registral
IRUS1000087891789
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 832 · Folio 83 · Hoja L16020
Former names
ESTHER GRUP. CAT SL2010-08-13 → 2026-06-03
StatusVigente

Activity

CENTRAL LAB LLEIDA SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 7 filings for this company, from 13 August 2010 to 3 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CENTRAL LAB LLEIDA SLBalaña Escart AnnaBalaña Escart Anna

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTRAL LAB LLEIDA SLBalaña Escart AnnaBalaña Escart Anna

Beneficial owner (UBO)

Balaña Escart Anna100 %

Individual · ultimate beneficial owner · since 19/11/2025

Beneficial owner network map

2 nodes Person Company
CENTRAL LAB LLEIDA SLBalaña Escart AnnaBalaña Escart Anna

Registered actos

  1. Cambio de denominación socialPublished 03/06/2026· Registered 27/05/2026· I/A 8
  2. Declaración de unipersonalidadPublished 19/11/2025· Registered 12/11/2025· I/A 7
  3. NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 5
  4. Ceses/DimisionesPublished 29/12/2015· Registered 21/12/2015· I/A 4
  5. NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 4
  6. Modificaciones estatutariasPublished 30/10/2014· Registered 23/10/2014· I/A 3
  7. NombramientosPublished 13/08/2010· Registered 04/08/2010· I/A 2

Changes

  1. 19/11/2025Declaración de unipersonalidad

    BALAÑA ESCART ANNA

  2. 30/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2026#9336101

    Company name: ESTHER GRUP. CAT SL

    Cambio de denominación social
    ESTHER GRUP. CAT SL. Cambio de denominación social. CENTRAL LAB LLEIDA SL. Datos registrales. S 8 , H L 16020, I/A 8 (27.05.26).
  2. 19/11/2025#8926609

    Company name: ESTHER GRUP. CAT SL

    Declaración de unipersonalidad
    ESTHER GRUP. CAT SL. Declaración de unipersonalidad. Socio único: BALAÑA ESCART ANNA. Datos registrales. S 8 , H L 16020, I/A 7 (12.11.25).
  3. 29/12/2015#3652987

    Company name: ESTHER GRUP. CAT SL

    Nombramientos
    ESTHER GRUP. CAT SL. Nombramientos. Apoderado: ESCART BOLDU ESTER. Datos registrales. T 832 , F 83, S 8, H L 16020, I/A 5 (21.12.15).
  4. 29/12/2015#3652986

    Company name: ESTHER GRUP. CAT SL

    Ceses/DimisionesNombramientos
    ESTHER GRUP. CAT SL. Ceses/Dimisiones. Adm. Unico: ESCART BOLDU ESTER. Nombramientos. Adm. Unico: BALAÑA ESCART ANNA. Datos registrales. T 832 , F 83, S 8, H L 16020, I/A 4 (21.12.15).
  5. 30/10/2014#3037573

    Company name: ESTHER GRUP. CAT SL

    Modificaciones estatutarias
    ESTHER GRUP. CAT SL. Modificaciones estatutarias. Modifican el artículo 21º de los Estatutos Sociales.. Datos registrales. T 832 , F 83, S 8, H L 16020, I/A 3 (23.10.14).
  6. 13/08/2010#844642

    Company name: ESTHER GRUP. CAT SL

    Nombramientos
    ESTHER GRUP. CAT SL. Nombramientos. Apoderado: BALAÑA TILLO FRANCESC RAMON. Datos registrales. T 832 , F 23, S 8, H L 16020, I/A 2 ( 4.08.10).

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/ RIU CINCA, 4-, 6-BAJOS, LLEIDA
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.