ETHICAL COSMETIC DIVISION SL

Hoja PM78161· NIF B57941973

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/03/2016
Director :
Cañellas Pujol Gerardo

Legal information

Legal information for ETHICAL COSMETIC DIVISION SL

NIF
Hoja registral
IRUS1000097621870
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/03/2016
Register referenceTomo 2648 · Folio 37 · Hoja PM78161
StatusVigente

Activity

ETHICAL COSMETIC DIVISION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 10 March 2016. The Spanish commercial register has published 6 filings for this company, from 10 March 2016 to 13 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

La compraventa al mayor y menor de productos de perfumería y cosmética.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
ETHICAL COSMETIC DIVI…Cañellas Pujol GerardoCañellas Pujol Gerar…SMARTREE INVERSIONES SLSMARTREE INVERSIONES…GESTORA GEPA SLGESTORA GEPA SLBEAUTY LUXE DISTRIBUTIONS SLBEAUTY LUXE DISTRIBU…KASKATALA BROWS SLKASKATALA BROWS SLGILI BEACH SLGILI BEACH SLWELLNESS MARKET TRADERS SLWELLNESS MARKET TRAD…ENGEL NOVA HORIZONS SLENGEL NOVA HORIZONS …BEAUTY HEALTH SUPPLIERS SLBEAUTY HEALTH SUPPLI…BEAUTY FINE SERVICES SLBEAUTY FINE SERVICES…LAS TERRAZAS DE CALA BONA SLLAS TERRAZAS DE CALA…MDB EDUCATION SLMDB EDUCATION SL

Registered actos

  1. Ceses/DimisionesPublished 13/04/2026· Registered 07/04/2026· I/A 3
  2. NombramientosPublished 13/04/2026· Registered 07/04/2026· I/A 3
  3. Modificaciones estatutariasPublished 13/04/2026· Registered 07/04/2026· I/A 3
  4. NombramientosPublished 27/11/2023· Registered 21/11/2023· I/A 2
  5. ConstituciónPublished 10/03/2016· Registered 03/03/2016· I/A 1
  6. NombramientosPublished 10/03/2016· Registered 03/03/2016· I/A 1

Changes

  1. 13/04/2026Modificaciones estatutarias

Capital · events

  1. 10/03/2016Constitución
    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. 13/04/2026#9170709
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ETHICAL COSMETIC DIVISION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GESTORA GEPA SL. Nombramientos. Adm. Unico: CAÑELLAS PUJOL GERARDO. Modificaciones estatutarias. Modificación artículo 20º.- El cargo de administrador será retribuido…
  2. 27/11/2023#7812662
    Nombramientos
    ETHICAL COSMETIC DIVISION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PALMER SANS ANDRES. Datos registrales. T 2648 , F 37, S 8, H PM 78161, I/A 2 (21.11.23).
  3. 10/03/2016#3760614
    ConstituciónNombramientos
    ETHICAL COSMETIC DIVISION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.12.15. Objeto social: La compraventa al mayor y menor de productos de perfumería y cosmética. Domicilio: C/ ASIPO 4 - POLIGONO CAN VALERO (PALMA DE MALLORC…

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 2016

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/ ASIPO 4 - POLIGONO CAN VALERO (PALMA DE MALLORCA), Illes Balears
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