EXCLUSIVAS RAMIREZ ARQUERO SL
Hoja L22401· NIF B25659855
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramirez Arquero Emilio Jose
Legal information
Legal information for EXCLUSIVAS RAMIREZ ARQUERO SL
Activity
EXCLUSIVAS RAMIREZ ARQUERO SL is a Sociedad Limitada (SL) with its registered office in Balaguer (Lleida, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 2 filings for this company, from 9 February 2012 to 31 January 2022, across 2 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Ramirez Arquero Emilio JoseAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Arquero Emilio Jose100 %
Individual · ultimate beneficial owner · since 09/02/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 31/01/2022· Registered 20/01/2022· I/A 3
- Declaración de unipersonalidadPublished 09/02/2012· Registered 30/01/2012· I/A 2
Changes
- 31/01/2022Modificaciones estatutarias
- 09/02/2012Declaración de unipersonalidad
RAMIREZ ARQUERO EMILIO JOSE
Timeline (BORME)
- 31/01/2022#6787139Modificaciones estatutarias
EXCLUSIVAS RAMIREZ ARQUERO SL. Modificaciones estatutarias. Modificado el artículo 19º de los estatutos sociales, estableciendo un sistema de retribución del órgano de administración.. Datos registrales. T 1131 , F 109, S 8, H L 22401, I/A 3 (20.01.2… - 09/02/2012#1583664Declaración de unipersonalidad
EXCLUSIVAS RAMIREZ ARQUERO SL. Declaración de unipersonalidad. Socio único: RAMIREZ ARQUERO EMILIO JOSE. Datos registrales. T 1131 , F 109, S 8, H L 22401, I/A 2 (30.01.12).
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.