ESTHETIC SECRETS SOCIEDAD LIMITADA

Hoja V148170· NIF B98435357

Struck off · 15/10/2021Valencia
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
30/04/2012

Legal information

Legal information for ESTHETIC SECRETS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000165172051
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date30/04/2012
Register referenceTomo 9460 · Folio 57 · Hoja V148170
StatusLiquidada

Activity

ESTHETIC SECRETS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 30 April 2012. The Spanish commercial register has published 6 filings for this company, from 30 April 2012 to 15 October 2021, across 5 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

La sociedad tendrá por objeto social el comercio al por mayor y menor, la distribución comercial, exportación e importación de maquinaria y productospara el cuidado del cuerpo, cosmética y belleza. Si disposiciones legales exigiesen para el ejercicio de alguna de las actividades comprendidas en el.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/10/2021· Registered 07/10/2021· I/A 2
  2. NombramientosPublished 15/10/2021· Registered 07/10/2021· I/A 2
  3. DisoluciónPublished 15/10/2021· Registered 07/10/2021· I/A 2
  4. ExtinciónPublished 15/10/2021· Registered 07/10/2021· I/A 2
  5. ConstituciónPublished 30/04/2012· Registered 19/04/2012· I/A 1
  6. NombramientosPublished 30/04/2012· Registered 19/04/2012· I/A 1

Changes

  1. 15/10/2021Disolución
  2. 15/10/2021Extinción

Capital · events

  1. 30/04/2012Constitución
    Initial capital: 3 200,00 €

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. 15/10/2021#6642342
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESTHETIC SECRETS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARCIA UBEDA EVA ALICIA;ORENES SOLA JOSE. LiqManc: ORENES SOLA JOSE;GARCIA UBEDA EVA ALICIA. Nombramientos. LiqManc: GARCIA UBEDA EVA ALICIA;ORENES SOLA JOSE. Otros conceptos: Cambio…
  2. 30/04/2012#1707258
    ConstituciónNombramientos
    ESTHETIC SECRETS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.04.12. Objeto social: La sociedad tendrá por objeto social el comercio al por mayor y menor, la distribución comercial, exportación e importación de maquinaria y productospa…

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 addressC/ MONJAS DE SANTA CATALINA 8-1-3 (VALENCIA), Valencia
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