EXAKTA PERFUMES SL
Hoja SE99417· NIF B90106600
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/12/2013
Legal information
Legal information for EXAKTA PERFUMES SL
Activity
EXAKTA PERFUMES SL is a Sociedad Limitada (SL) with its registered office in Morón de la Frontera (Sevilla, Andalucía). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 18 December 2013. The Spanish commercial register has published 7 filings for this company, from 18 December 2013 to 18 February 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación.-
Directors and representatives
Directors
Former
- Parra Cruz LorenaCeased on 18/02/2016LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 18/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/02/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/02/2016· Registered 08/02/2016· I/A 2
- Ceses/DimisionesPublished 18/02/2016· Registered 08/02/2016· I/A 2
- NombramientosPublished 18/02/2016· Registered 08/02/2016· I/A 2
- DisoluciónPublished 18/02/2016· Registered 08/02/2016· I/A 2
- ExtinciónPublished 18/02/2016· Registered 08/02/2016· I/A 2
- ConstituciónPublished 18/12/2013· Registered 11/12/2013· I/A 1
- NombramientosPublished 18/12/2013· Registered 11/12/2013· I/A 1
Changes
- 18/02/2016Declaración de unipersonalidad
RIVAS DOBLADO JOSE LUIS
- 18/02/2016Disolución
- 18/02/2016Extinción
Capital · events
- 18/12/2013ConstituciónInitial 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)
- 18/02/2016#3722961Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
EXAKTA PERFUMES SL. Declaración de unipersonalidad. Socio único: RIVAS DOBLADO JOSE LUIS. Ceses/Dimisiones. LiqUnico: PARRA CRUZ LORENA. Adm. Unico: PARRA CRUZ LORENA. Nombramientos. LiqUnico: PARRA CRUZ LORENA. Otros conceptos: Cambio del Organo de … - 18/12/2013#2592062ConstituciónNombramientos
EXAKTA PERFUMES SL. Constitución. Comienzo de operaciones: 5.12.13. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación.- Domicilio: C/ LOS PALACIOS 12 - C.P. 41.530 (MORON DE LA FRONTERA). Capital: 3…
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 2013
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
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.