EUROSMILE SL

Hoja M601301· NIF B87258729

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
55 100,00 €
Incorporation :
04/05/2015
Director :
Manelli Alberto

Legal information

Legal information for EUROSMILE SL

NIF
Hoja registral
IRUS1000294460979
Legal formSociedad Limitada (SL)
Share capital55 100,00 €
Incorporation date04/05/2015
LocalityTorrelodones
Register referenceTomo 33401 · Folio 13 · Hoja M601301
StatusVigente

Activity

EUROSMILE SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 4 May 2015. The Spanish commercial register has published 6 filings for this company, from 4 May 2015 to 21 August 2017, across 4 distinct types of filing. Its registered share capital is 55 100,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

- LA REPRESENTACION, DISTRIBUCION, EXPORTACION, IMPORTACION Y VENTA DE TODO TIPO DE PRODUCTOS Y MATERIALES DERIVADOS DE LA INDUSTRIA MEDICOFARMACEUTICA, DENTAL, COSMETICA, DE BELLEZA, ESTETICA E HIGIENE, ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EUROSMILE SLManelli AlbertoManelli AlbertoDERMALUK SLDERMALUK SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EUROSMILE SLManelli AlbertoManelli AlbertoDERMALUK SLDERMALUK SL

Beneficial owner (UBO)

Manelli Alberto100 %

Individual · ultimate beneficial owner · since 04/05/2015

Beneficial owner network map

3 nodes Person Company
EUROSMILE SLManelli AlbertoManelli AlbertoDERMALUK SLDERMALUK SL

Registered actos

  1. Ampliación de capitalPublished 21/08/2017· Registered 07/08/2017· I/A 4
  2. Ampliación de capitalPublished 08/03/2016· Registered 26/02/2016· I/A 2
  3. ConstituciónPublished 04/05/2015· Registered 22/04/2015· I/A 1
  4. Declaración de unipersonalidadPublished 04/05/2015· Registered 22/04/2015· I/A 1
  5. NombramientosPublished 04/05/2015· Registered 22/04/2015· I/A 1

Changes

  1. 04/05/2015Declaración de unipersonalidad

    MANELLI ALBERTO

Capital · events

  1. 21/08/2017Ampliación de capital
    Resulting capital: 55 100,00 € (+25 100,00 €)
  2. 08/03/2016Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  3. 04/05/2015Constitución
    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. 21/08/2017#4513383
    Ampliación de capital
    EUROSMILE SL. Ampliación de capital. Capital: 25.100,00 Euros. Resultante Suscrito: 55.100,00 Euros. Datos registrales. T 33401 , F 13, S 8, H M 601301, I/A 4 ( 7.08.17).
  2. 08/03/2016#3756210
    EUROSMILE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33401 , F 12, S 8, H M 601301, I/A 3 (26.02.16).
  3. 08/03/2016#3756209
    Ampliación de capital
    EUROSMILE SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 33401 , F 12, S 8, H M 601301, I/A 2 (26.02.16).
  4. 04/05/2015#3306810
    ConstituciónDeclaración de unipersonalidadNombramientos
    EUROSMILE SL. Constitución. Comienzo de operaciones: 9.04.15. Objeto social: - LA REPRESENTACION, DISTRIBUCION, EXPORTACION, IMPORTACION Y VENTA DE TODO TIPO DE PRODUCTOS Y MATERIALES DERIVADOS DE LA INDUSTRIA MEDICOFARMACEUTICA, DENTAL, COSMETICA, D…

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 2015

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/ RUISEÑOR 15 (TORRELODONES), Torrelodones, Madrid
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