FORMULABS SL

Hoja M657320· NIF B87945275

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
33 051,00 €
Incorporation :
27/11/2017
Director :
Barrera Morales Jose Luis
Former name :
LABORATORIOS DELAPIEL SL

Legal information

Legal information for FORMULABS SL

NIF
Hoja registral
IRUS1000299872591
Legal formSociedad Limitada (SL)
Share capital33 051,00 €
Incorporation date27/11/2017
LocalityMadrid
Register referenceTomo 36645 · Folio 85 · Hoja M657320
Former names
LABORATORIOS DELAPIEL SL2017-11-27 → 2020-07-13
StatusVigente

Activity

FORMULABS 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 27 November 2017. The Spanish commercial register has published 8 filings for this company, from 27 November 2017 to 13 July 2020, across 7 distinct types of filing. Its registered share capital is 33 051,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

- Comercialización de productos cosméticos al por mayor y por menor, tanto en comercio tradicional como telemático. Comercio de productos de parafarmacia. -Las actividades enumeradas podrán ser desarrolladas por la sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FORMULABS SLBarrera Morales Jose LuisBarrera Morales Jose…

Registered actos

  1. Cambio de denominación socialPublished 13/07/2020· Registered 06/07/2020· I/A 5
  2. Modificaciones estatutariasPublished 21/01/2020· Registered 14/01/2020· I/A 4
  3. Cambio de domicilio socialPublished 21/01/2020· Registered 14/01/2020· I/A 4
  4. Ampliación de capitalPublished 18/12/2018· Registered 05/12/2018· I/A 3
  5. Ceses/DimisionesPublished 26/06/2018· Registered 19/06/2018· I/A 2
  6. NombramientosPublished 26/06/2018· Registered 19/06/2018· I/A 2
  7. ConstituciónPublished 27/11/2017· Registered 20/11/2017· I/A 1
  8. NombramientosPublished 27/11/2017· Registered 20/11/2017· I/A 1

Changes

  1. 21/01/2020Cambio de domicilio social

    C/ NARCISO SERRA 5 2 6 (MADRID)

  2. 21/01/2020Modificaciones estatutarias

Capital · events

  1. 18/12/2018Ampliación de capital
    Resulting capital: 33 051,00 € (+30 000,00 €)
  2. 27/11/2017Constitución
    Initial capital: 3 051,00 €

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. 13/07/2020#5945121

    Company name: LABORATORIOS DELAPIEL SL

    Cambio de denominación social
    LABORATORIOS DELAPIEL SL. Cambio de denominación social. FORMULABS SL. Datos registrales. T 36645 , F 85, S 8, H M 657320, I/A 5 ( 6.07.20).
  2. 21/01/2020#5749752

    Company name: LABORATORIOS DELAPIEL SL

    Modificaciones estatutariasCambio de domicilio social
    LABORATORIOS DELAPIEL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ NARCISO SERRA 5 2 6 (MADRID). Datos registrales. T 36645 , F 85, S 8, H M 657320, I/A 4 (14.01.20).
  3. 18/12/2018#5178470

    Company name: LABORATORIOS DELAPIEL SL

    Ampliación de capital
    LABORATORIOS DELAPIEL SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.051,00 Euros. Datos registrales. T 36645 , F 85, S 8, H M 657320, I/A 3 ( 5.12.18).
  4. 26/06/2018#4941084

    Company name: LABORATORIOS DELAPIEL SL

    Ceses/DimisionesNombramientos
    LABORATORIOS DELAPIEL SL. Ceses/Dimisiones. Adm. Unico: MORENO GONZALEZ PATRICIA. Nombramientos. Adm. Unico: BARRERA MORALES JOSE LUIS. Datos registrales. T 36645 , F 84, S 8, H M 657320, I/A 2 (19.06.18).
  5. 27/11/2017#4635968

    Company name: LABORATORIOS DELAPIEL SL

    ConstituciónNombramientos
    LABORATORIOS DELAPIEL SL. Constitución. Comienzo de operaciones: 23.10.17. Objeto social: - Comercialización de productos cosméticos al por mayor y por menor, tanto en comercio tradicional como telemático. Comercio de productos de parafarmacia. -Las …

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 2017

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/ NARCISO SERRA 5 2 6 (MADRID), Madrid
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 perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector