EWA BIOCOSMETICS SL

Hoja M741530· NIF B05400304

Struck off · 18/04/2024Madrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2021

Legal information

Legal information for EWA BIOCOSMETICS SL

NIF
Hoja registral
IRUS1000307973066
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2021
LocalityRivas-Vaciamadrid
Register referenceTomo 41868 · Folio 207 · Hoja M741530
StatusLiquidada

Activity

EWA BIOCOSMETICS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 28 May 2021. The Spanish commercial register has published 7 filings for this company, from 28 May 2021 to 18 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

LA ACTIVIDAD DE DISTRIBUCION Y VENTA DE PRODUCTOS COSMETICOS BAJO UNA MARCA PROPIA A TRAVES DE DIVERSOS MEDIOS, SIENDO EL PUNTO DE VENTA PRINCIPAL INTERNET, PUDIENDO TAMBIEN DISTRIBUIR Y VENDER SUS PRODUCTOS MEDIANTE LA VENTA FISICA PONIENDOLO A DISPOSICION EN CLINICAS ESTETICAS U OTROS MEDIOS.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ZETA NETWORK COMPANY SL100 %Vigente

Legal entity · since 28/05/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 2
  2. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 2
  3. DisoluciónPublished 18/04/2024· Registered 11/04/2024· I/A 2
  4. ExtinciónPublished 18/04/2024· Registered 11/04/2024· I/A 2
  5. ConstituciónPublished 28/05/2021· Registered 21/05/2021· I/A 1
  6. Declaración de unipersonalidadPublished 28/05/2021· Registered 21/05/2021· I/A 1
  7. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 1

Changes

  1. 18/04/2024Disolución
  2. 18/04/2024Extinción
  3. 28/05/2021Declaración de unipersonalidad

    ZETA NETWORK COMPANY SL

Capital · events

  1. 28/05/2021Constitución
    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. 18/04/2024#8041123
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EWA BIOCOSMETICS SL. Ceses/Dimisiones. Adm. Solid.: MARTIN RECIO ALVARO;MARTOS ANGEL FRANCESC-XAVIER. Nombramientos. LiquiSoli: MARTIN RECIO ALVARO;MARTOS ANGEL FRANCESC-XAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 41868 , F 207, S…
  2. 28/05/2021#6444655
    ConstituciónDeclaración de unipersonalidadNombramientos
    EWA BIOCOSMETICS SL. Constitución. Comienzo de operaciones: 22.04.21. Objeto social: LA ACTIVIDAD DE DISTRIBUCION Y VENTA DE PRODUCTOS COSMETICOS BAJO UNA MARCA PROPIA A TRAVES DE DIVERSOS MEDIOS, SIENDO EL PUNTO DE VENTA PRINCIPAL INTERNET, PUDIENDO…

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 2021

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/ MARGUERITE DURAS 8-10 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector