EURADERMA SL
Hoja MU111854· NIF B56697071
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/11/2023
- Director :
- Chelsea Marie Saunders
Legal information
Legal information for EURADERMA SL
Activity
EURADERMA SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). It was incorporated on 30 November 2023. The Spanish commercial register has published 5 filings for this company, from 30 November 2023 to 2 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. Otras actividades: Comercio al por mayor de productos de perfumería y cosmética; Otras actividades de apoyo a las empresas; Otros comercio al por menor no realizado ni en establecimien.
Directors and representatives
Directors
Current
- Chelsea Marie SaundersSince 25/09/2024Administrador Único
Former
- Laura Claire ChambersCeased on 25/09/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/10/2024· Registered 25/09/2024· I/A 4
- Ceses/DimisionesPublished 02/10/2024· Registered 25/09/2024· I/A 3
- NombramientosPublished 02/10/2024· Registered 25/09/2024· I/A 3
- ConstituciónPublished 30/11/2023· Registered 23/11/2023· I/A 1
- NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 1
Changes
- 02/10/2024Declaración de unipersonalidad
CHELSEA MARIE SAUNDERS
Capital · events
- 30/11/2023ConstituciónInitial 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)
- 02/10/2024#8275172Declaración de unipersonalidad
EURADERMA SL. Declaración de unipersonalidad. Socio único: CHELSEA MARIE SAUNDERS. Datos registrales. S 8 , H MU111854, I/A 4 (25.09.24).
- 02/10/2024#8275171Ceses/DimisionesNombramientos
EURADERMA SL. Ceses/Dimisiones. Adm. Solid.: LAURA CLAIRE CHAMBERS;CHELSEA MARIE SAUNDERS. Nombramientos. Adm. Unico: CHELSEA MARIE SAUNDERS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 30/11/2023#7820375ConstituciónNombramientos
EURADERMA SL. Constitución. Comienzo de operaciones: 21.11.23. Objeto social: Actividad principal: Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. Otras actividades: Comercio al por mayor de productos de…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.