FRAGRANCIA COMP SL

Hoja B407517· NIF B65524068

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2011
Director :
Gordon Ezekiel Glaze
Former name :
FRAGANCIA COMP SL

Legal information

Legal information for FRAGRANCIA COMP SL

NIF
Hoja registral
IRUS1000364916563
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2011
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 42422 · Folio 201 · Hoja B407517
Former names
FRAGANCIA COMP SL2011-03-21
StatusVigente

Activity

FRAGRANCIA COMP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 21 March 2011. The Spanish commercial register has published 10 filings for this company, from 21 March 2011 to 9 March 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.INVESTIGACION,DESARROLLO E INNOVACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 09/03/2017· Registered 01/03/2017· I/A 7
  2. RevocacionesPublished 22/12/2015· Registered 14/12/2015· I/A 6
  3. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 6
  4. NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 5
  5. NombramientosPublished 23/01/2012· Registered 10/01/2012· I/A 4
  6. RevocacionesPublished 23/01/2012· Registered 10/01/2012· I/A 3
  7. NombramientosPublished 23/01/2012· Registered 10/01/2012· I/A 3
  8. ConstituciónPublished 21/03/2011· Registered 11/03/2011· I/A 1
  9. NombramientosPublished 21/03/2011· Registered 11/03/2011· I/A 1

Changes

  1. 08/04/2011Cambio de denominación social

    FRAGANCIA COMP SL→FRAGRANCIA COMP SL

Capital · events

  1. 21/03/2011Constitución
    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. 09/03/2017#4282171
    Revocaciones
    FRAGRANCIA COMP SL. Revocaciones. APODERADO: COSTA ALARCON MIREIA. Datos registrales. T 42422 , F 201, S 8, H B 407517, I/A 7 ( 1.03.17).
  2. 22/12/2015#3642775
    RevocacionesNombramientos
    FRAGRANCIA COMP SL. Revocaciones. ADM.UNICO: HERMANUS FRIELING. Nombramientos. ADM.UNICO: GORDON EZEKIEL GLAZE. Datos registrales. T 42422 , F 201, S 8, H B 407517, I/A 6 (14.12.15).
  3. 19/12/2014#3117982
    Nombramientos
    FRAGRANCIA COMP SL. Nombramientos. APODERAD.SOL: LLORENTE SANCHEZ PURIFICACION MARIA;VERA AYALA MARIA TERESA;LLORENTE SANCHEZ LINA;WIGBOLT LUCAS VAN DER MUNNIK;STRONG WEBER SL. Datos registrales. T 42422 , F 200, S 8, H B 407517, I/A 5 (11.12.14).
  4. 23/01/2012#1547969
    Nombramientos
    FRAGRANCIA COMP SL. Nombramientos. APODERADO: MATS ROBERT SOHLSTROM;LLORENTE SANCHEZ PURIFICACION MARIA;COSTA ALARCON MIREIA;CORRAL CASTRO ANTONIO JESUS;VERA AYALA MARIA TERESA. Datos registrales. T 42422 , F 199, S 8, H B 407517, I/A 4 (10.01.12).
  5. 23/01/2012#1547968
    RevocacionesNombramientos
    FRAGRANCIA COMP SL. Revocaciones. ADM.UNICO: JOCHEM STIJN EDGAR JANSSEN. Nombramientos. ADM.UNICO: HERMANUS FRIELING. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO:Z CHEM, B.V. Datos registrales. T 42422 , F 199, S 8, H…
  6. 08/04/2011#1161555
    FRAGRANCIA COMP SL. Otros conceptos: RECTIFICACION INSCRIPCION 1 EN CUANTO A LA DENOMINACION SOCIAL, SIENDO LA CORRECTA: "FRAGRANCIA COMP, S.L.". Datos registrales. T 42422 , F 199, S 8, H B 407517, I/A 2 (24.03.11).
  7. 21/03/2011#1130411

    Company name: FRAGANCIA COMP SL

    ConstituciónNombramientos
    FRAGANCIA COMP SL. Constitución. Comienzo de operaciones: 8.03.11. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.INVESTIGACION,DESARROLLO E INNOVACION. Domicilio: GV DE LES CORTS CATALANES Num.63…

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 2011

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 addressGV DE LES CORTS CATALANES Num.636 P.2 PTA.2C (BARCELONA), Barcelona
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 químicos — are listed together.

Prospect this sectorAll companies in this sector