EUROMARKS COSMETICS SL

Hoja B215552· NIF B62310545

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Directors :
Aguado Garrido Francisco Jose, Aguado Garrido Angel Luis, Aguado Garrido Juan Carlos

Legal information

Legal information for EUROMARKS COSMETICS SL

NIF
Hoja registral
IRUS1000346342154
Legal formSociedad Limitada (SL)
LocalitySant Joan Despí
Phone
Register referenceTomo 32741 · Folio 100 · Hoja B215552
StatusVigente

Activity

EUROMARKS COSMETICS SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 14 filings for this company, from 17 June 2010 to 5 July 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
EUROMARKS COSMETICS SLAguado Garrido Angel LuisAguado Garrido Angel…Aguado Garrido Francisco JoseAguado Garrido Franc…Aguado Garrido Juan CarlosAguado Garrido Juan …FRANCARAN SLFRANCARAN SLPROCESOS COSMETICOS SAPROCESOS COSMETICOS …FRANCARAN SOCIEDAD DE GESTION PATRIMONIAL S.LFRANCARAN SOCIEDAD D…

Registered actos

  1. RevocacionesPublished 27/06/2018· Registered 19/06/2018· I/A 12
  2. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 12
  3. Modificaciones estatutariasPublished 27/06/2018· Registered 19/06/2018· I/A 12
  4. Cambio de domicilio socialPublished 27/06/2018· Registered 19/06/2018· I/A 12
  5. Cambio de domicilio socialPublished 23/11/2012· Registered 15/11/2012· I/A 11
  6. RevocacionesPublished 14/08/2012· Registered 02/08/2012· I/A 10
  7. NombramientosPublished 14/08/2012· Registered 02/08/2012· I/A 10
  8. Modificaciones estatutariasPublished 14/08/2012· Registered 02/08/2012· I/A 10
  9. NombramientosPublished 17/06/2010· Registered 04/06/2010· I/A 9
  10. NombramientosPublished 17/06/2010· Registered 04/06/2010· I/A 8
  11. RevocacionesPublished 17/06/2010· Registered 04/06/2010· I/A 7
  12. RevocacionesPublished 17/06/2010· Registered 04/06/2010· I/A 6
  13. NombramientosPublished 17/06/2010· Registered 04/06/2010· I/A 6

Changes

  1. 27/06/2018Cambio de domicilio social

    CL INDUSTRIA Num.1 (SANT JOAN DESPI)

  2. 27/06/2018Modificaciones estatutarias
  3. 23/11/2012Cambio de domicilio social

    CL DIPUTACIO Num.273 P.1 PTA.1 (BARCELONA)

  4. 14/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2018#4954276
    EUROMARKS COSMETICS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: FRANCARAN SOCIEDAD DE GESTION PATRIMONIAL S.L. Datos registrales. T 32741 , F 100, S 8, H B 215552, I/A 13 (27.06.18).
  2. 27/06/2018#4942470
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    EUROMARKS COSMETICS SL. Revocaciones. CONSEJERO: AGUADO GARRIDO FRANCISCO JOSE. PRESIDENTE: AGUADO GARRIDO FRANCISCO JOSE. CONSEJERO: GARRIDO VALERO MARIA. VICEPRESIDEN: GARRIDO VALERO MARIA. CONSEJERO: AGUADO GARRIDO JUAN CARLOS. SECRETARIO: AGUADO …
  3. 23/11/2012#1999518
    Cambio de domicilio social
    EUROMARKS COSMETICS SL. Cambio de domicilio social. CL DIPUTACIO Num.273 P.1 PTA.1 (BARCELONA). Datos registrales. T 32741 , F 100, S 8, H B 215552, I/A 11 (15.11.12).
  4. 14/08/2012#1859097
    RevocacionesNombramientosModificaciones estatutarias
    EUROMARKS COSMETICS SL. Revocaciones. CONSEJERO: AGUADO ZAPATA ULPIANO. PRESIDENTE: AGUADO ZAPATA ULPIANO. CONSEJERO: GARRIDO VALERO MARIA. VICEPRESIDEN: GARRIDO VALERO MARIA. CONSEJERO: AGUADO GARRIDO JUAN CARLOS. SECRETARIO: AGUADO GARRIDO JUAN CAR…
  5. 17/06/2010#767052
    Nombramientos
    EUROMARKS COSMETICS SL. Nombramientos. APODERADO: AGUADO GARRIDO FRANCISCO JOSE. Datos registrales. T 32741 , F 98, S 8, H B 215552, I/A 9 ( 4.06.10).
  6. 17/06/2010#767050
    Nombramientos
    EUROMARKS COSMETICS SL. Nombramientos. APODERADO: AGUADO GARRIDO JUAN CARLOS. Datos registrales. T 32741 , F 98, S 8, H B 215552, I/A 8 ( 4.06.10).
  7. 17/06/2010#767048
    Revocaciones
    EUROMARKS COSMETICS SL. Revocaciones. APODERADO: AGUADO GARRIDO JUAN CARLOS. Datos registrales. T 32741 , F 98, S 8, H B 215552, I/A 7 ( 4.06.10).
  8. 17/06/2010#767046
    RevocacionesNombramientos
    EUROMARKS COSMETICS SL. Revocaciones. CONSEJERO: AGUADO ZAPATA ULPIANO. PRESIDENTE: AGUADO ZAPATA ULPIANO. CONSEJERO: GARRIDO VALERO MARIA. VICEPRESIDEN: GARRIDO VALERO MARIA. CONSEJERO: AGUADO GARRIDO JUAN CARLOS. SECRETARIO: AGUADO GARRIDO JUAN CAR…

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 addressCL INDUSTRIA Num.1 (SANT JOAN DESPI), Sant Joan Despí, Barcelona
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