ETNA COSMETICS SL

Hoja A119713· NIF B54464631

Struck off · 22/04/2015Alicante
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/01/2010

Legal information

Legal information for ETNA COSMETICS SL

NIF
Hoja registral
IRUS1000399851175
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/01/2010
LocalityAlicante/Alacant
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3423 · Folio 178 · Hoja A119713
StatusExtinguida

Activity

ETNA COSMETICS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 21 January 2010. The Spanish commercial register has published 14 filings for this company, from 21 January 2010 to 22 April 2015, across 9 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

El comercio al por mayor de productos de perfumería, droguería, higiene y belleza. Y el comercio al por menor de productos de perfumería y cosmética.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ETNA COSMETICS SLCañuelo Cuesta BarbaraCañuelo Cuesta Barba…EMPORIO BARBY SLEMPORIO BARBY SL

Beneficial owner (UBO)

Cañuelo Cuesta Barbara100 %

Individual · ultimate beneficial owner · since 21/01/2010

Beneficial owner network map

3 nodes Person Company
ETNA COSMETICS SLCañuelo Cuesta BarbaraCañuelo Cuesta Barba…EMPORIO BARBY SLEMPORIO BARBY SL

Registered actos

  1. Ceses/DimisionesPublished 22/04/2015· Registered 14/04/2015· I/A 5
  2. RevocacionesPublished 22/04/2015· Registered 14/04/2015· I/A 5
  3. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 5
  4. DisoluciónPublished 22/04/2015· Registered 14/04/2015· I/A 5
  5. ExtinciónPublished 22/04/2015· Registered 14/04/2015· I/A 5
  6. Ceses/DimisionesPublished 13/01/2012· Registered 03/01/2012· I/A 4
  7. NombramientosPublished 13/01/2012· Registered 03/01/2012· I/A 4
  8. Cambio de domicilio socialPublished 13/01/2012· Registered 03/01/2012· I/A 4
  9. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 3
  10. Cambio de domicilio socialPublished 01/08/2011· Registered 20/07/2011· I/A 2
  11. ConstituciónPublished 21/01/2010· Registered 11/01/2010· I/A 1
  12. Declaración de unipersonalidadPublished 21/01/2010· Registered 11/01/2010· I/A 1
  13. NombramientosPublished 21/01/2010· Registered 11/01/2010· I/A 1

Changes

  1. 22/04/2015Disolución
  2. 22/04/2015Extinción
  3. 13/01/2012Cambio de domicilio social

    AVDA DEL HISTORIADOR VICENTE RAMOS, 23, Bl.I, Ptl

  4. 01/08/2011Cambio de domicilio social

    C/ POLIN LAPORTA 11 - BUNGALOW 76 (ALICANTE)

  5. 21/01/2010Declaración de unipersonalidad

    CAÑUELO CUESTA BARBARA

Capital · events

  1. 21/01/2010Constitución
    Initial capital: 3 006,00 €

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. 22/04/2015#3290853
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ETNA COSMETICS SL. Ceses/Dimisiones. Adm. Unico: MUCCIO ANTONINO. Liquidador: MUCCIO ANTONINO. Revocaciones. Apoderado: MUCCIO ANTONINO. Nombramientos. Liquidador: MUCCIO ANTONINO. Disolución. Voluntaria. Extinción. Datos registrales. T 3423 , F 178,…
  2. 13/01/2012#1533590
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ETNA COSMETICS SL. Sociedad unipersonal. Cambio de identidad del socio único: MUCCIO ANTONINO. Ceses/Dimisiones. Adm. Unico: CAÑUELO CUESTA BARBARA. Nombramientos. Adm. Unico: MUCCIO ANTONINO. Cambio de domicilio social. AVDA DEL HISTORIADOR VICENTE …
  3. 02/08/2011#1323331
    Nombramientos
    ETNA COSMETICS SL. Nombramientos. Apoderado: MUCCIO ANTONINO. Datos registrales. T 3423 , F 178, S 8, H A 119713, I/A 3 (20.07.11).
  4. 01/08/2011#1321467
    Cambio de domicilio social
    ETNA COSMETICS SL. Cambio de domicilio social. C/ POLIN LAPORTA 11 - BUNGALOW 76 (ALICANTE). Datos registrales. T 3423 , F 177, S 8, H A 119713, I/A 2 (20.07.11).
  5. 21/01/2010#547455
    ConstituciónDeclaración de unipersonalidadNombramientos
    ETNA COSMETICS SL. Constitución. Comienzo de operaciones: 12.12.09. Objeto social: El comercio al por mayor de productos de perfumería, droguería, higiene y belleza. Y el comercio al por menor de productos de perfumería y cosmética. Domicilio: C/ CAT…

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 2010

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 addressAVDA DEL HISTORIADOR VICENTE RAMOS, 23, Bl.I, Ptl, Alicante/Alacant, Alicante
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