FITZ-JAMES STUART SL
Hoja M829683· NIF B19968445
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/08/2024
- Directors :
- Palazuelo Barroso Sofia, Fitz-James-Stuart De Solis Fernando Juan
Legal information
Legal information for FITZ-JAMES STUART SL
Activity
FITZ-JAMES STUART SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 22 August 2024. The Spanish commercial register has published 3 filings for this company, from 22 August 2024 to 6 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
El comercio al por mayor y al por menor, incluido el comercio on- line, distribución comercial, e importación y exportación de toda clase de artículos y productos de perfumería, belleza, cosmética y estética.
Directors and representatives
Directors
Current
- Palazuelo Barroso SofiaSince 15/08/2024Administrador Solidario
- Fitz-James-Stuart De Solis Fernando JuanSince 15/08/2024Administrador Solidario
Directors network map
Registered actos
Changes
- 06/11/2024Modificaciones estatutarias
Capital · events
- 22/08/2024ConstituciónInitial 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)
- 06/11/2024#8327968Modificaciones estatutarias
FITZ-JAMES STUART SL. Modificaciones estatutarias. 20. Constitución de la Junta y adopción de acuerdos. . Datos registrales. S 8 , H M 829683, I/A 2 (29.10.24).
- 22/08/2024#8223104ConstituciónNombramientos
FITZ-JAMES STUART SL. Constitución. Comienzo de operaciones: 30.07.24. Objeto social: El comercio al por mayor y al por menor, incluido el comercio on- line, distribución comercial, e importación y exportación de toda clase de artículos y productos 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 2024
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.