EXCLUSIVAS J FRANCES SL
Hoja V82123· NIF B97164156
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Frances Marti Jorge
Legal information
Legal information for EXCLUSIVAS J FRANCES SL
Activity
EXCLUSIVAS J FRANCES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 3 filings for this company, from 22 December 2015 to 7 May 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Frances Marti JorgeSince 26/04/2018Administrador Único
Former
- Frances Albero JuanCeased on 12/03/2018Administrador Único
Directors network map
Registered actos
- NombramientosPublished 07/05/2018· Registered 26/04/2018· I/A 4
- Ceses/DimisionesPublished 19/03/2018· Registered 12/03/2018· I/A 3
- Modificaciones estatutariasPublished 22/12/2015· Registered 15/12/2015· I/A 2
Changes
- 22/12/2015Modificaciones estatutarias
Timeline (BORME)
- 07/05/2018#4868212Nombramientos
EXCLUSIVAS J FRANCES SL. Nombramientos. Adm. Unico: FRANCES MARTI JORGE. Datos registrales. T 7116, L 4419, F 57, S 8, H V 82123, I/A 4 (26.04.18).
- 19/03/2018#4800129Ceses/Dimisiones
EXCLUSIVAS J FRANCES SL. Ceses/Dimisiones. Adm. Unico: FRANCES ALBERO JUAN. Datos registrales. T 7116, L 4419, F 57, S 8, H V 82123, I/A 3 (12.03.18).
- 22/12/2015#3644785Modificaciones estatutarias
EXCLUSIVAS J FRANCES SL. Modificaciones estatutarias. Se modifica el artículo 19º de los Estatutos Sociales, relativo al sistema de retribución del cargo de administrador. Datos registrales. T 7116, L 4419, F 57, S 8, H V 82123, I/A 2 (15.12.15).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.