FLE COSMETICS SOCIEDAD LIMITADA

Hoja Z70703· NIF B72509672

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de productos de perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2022
Director :
Fle Gutierrez Ana Maria
Former name :
ACEITADAMENTE SOCIEDAD LIMITADA

Legal information

Legal information for FLE COSMETICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119550363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2022
Register referenceTomo 4614 · Folio 16 · Hoja Z70703
Former names
ACEITADAMENTE SOCIEDAD LIMITADA2022-09-27 → 2025-02-26
StatusVigente

Activity

FLE COSMETICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 27 September 2022. The Spanish commercial register has published 6 filings for this company, from 27 September 2022 to 26 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos de perfumería y cosmética

Corporate purpose

CNAE 4645. La comercialización, compra y venta al por mayor y al detalle por medios electrónicos o tradicionales, la distribución, almacenamiento, exportación e importación de productos de belleza y estética, alimentación, y productos de parafarmacia.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FLE COSMETICS SOCIEDA…Fle Gutierrez Ana MariaFle Gutierrez Ana Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FLE COSMETICS SOCIEDA…Fle Gutierrez Ana MariaFle Gutierrez Ana Ma…

Beneficial owner (UBO)

Fle Gutierrez Ana Maria100 %

Individual · ultimate beneficial owner · since 26/02/2025

Beneficial owner network map

2 nodes Person Company
FLE COSMETICS SOCIEDA…Fle Gutierrez Ana MariaFle Gutierrez Ana Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2025· Registered 18/02/2025· I/A 3
  2. Cambio de denominación socialPublished 26/02/2025· Registered 18/02/2025· I/A 3
  3. Ceses/DimisionesPublished 26/02/2025· Registered 18/02/2025· I/A 2
  4. NombramientosPublished 26/02/2025· Registered 18/02/2025· I/A 2
  5. ConstituciónPublished 27/09/2022· Registered 20/09/2022· I/A 1
  6. NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 1

Changes

  1. 26/02/2025Declaración de unipersonalidad

    FLE GUTIERREZ ANA MARIA

Capital · events

  1. 27/09/2022Constitución
    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. 26/02/2025#8512533

    Company name: ACEITADAMENTE SOCIEDAD LIMITADA

    Declaración de unipersonalidadCambio de denominación social
    ACEITADAMENTE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FLE GUTIERREZ ANA MARIA. Cambio de denominación social. FLE COSMETICS SOCIEDAD LIMITADA. Datos registrales. S 8 , H Z 70703, I/A 3 (18.02.25).
  2. 26/02/2025#8512532

    Company name: ACEITADAMENTE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ACEITADAMENTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FLE GIL PAULA. Nombramientos. Adm. Unico: FLE GUTIERREZ ANA MARIA. Datos registrales. S 8 , H Z 70703, I/A 2 (18.02.25).
  3. 27/09/2022#7173642

    Company name: ACEITADAMENTE SOCIEDAD LIMITADA

    ConstituciónNombramientos
    ACEITADAMENTE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.09.22. Objeto social: CNAE 4645. La comercialización, compra y venta al por mayor y al detalle por medios electrónicos o tradicionales, la distribución, almacenamiento, export…

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 2022

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/ FRAY LUIS DE LEON 16 2º (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos de perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector