FRIENDS & COSMETICS SL
Hoja B411511· NIF B65618597
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/09/2011
- Director :
- Fernandez Ortiz Juan
Legal information
Legal information for FRIENDS & COSMETICS SL
Activity
FRIENDS & COSMETICS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 12 September 2011. The Spanish commercial register has published 5 filings for this company, from 12 September 2011 to 30 August 2013, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA VENTA AL POR MENOR DE PRODUCTOS DE COSMETICA.
Directors and representatives
Directors
Current
- Fernandez Ortiz JuanSince 26/08/2013Administrador Único
Former
- Basany Bueno SilviaCeased on 26/08/2013Administrador Solidario
- Peralta Perez Maria MercedesCeased on 26/08/2013Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 30/08/2013· Registered 26/08/2013· I/A 3
- NombramientosPublished 30/08/2013· Registered 26/08/2013· I/A 3
- Cambio de domicilio socialPublished 26/01/2012· Registered 16/01/2012· I/A 2
- ConstituciónPublished 12/09/2011· Registered 30/08/2011· I/A 1
- NombramientosPublished 12/09/2011· Registered 30/08/2011· I/A 1
Changes
- 26/01/2012Cambio de domicilio social
PZ D'OCTAVIA Num.1 (SANT CUGAT DEL VALLES)
Capital · events
- 12/09/2011ConstituciónInitial capital: 3 100,00 €
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)
- 30/08/2013#2433836RevocacionesNombramientos
FRIENDS & COSMETICS SL. Revocaciones. ADM.SOLIDAR.: PERALTA PEREZ MARIA MERCEDES;BASANY BUENO SILVIA. Nombramientos. ADM.UNICO: FERNANDEZ ORTIZ JUAN. Datos registrales. T 42744 , F 93, S 8, H B 411511, I/A 3 (26.08.13).
- 26/01/2012#1556665Cambio de domicilio social
FRIENDS & COSMETICS SL. Cambio de domicilio social. PZ D'OCTAVIA Num.1 (SANT CUGAT DEL VALLES). Datos registrales. T 42744 , F 93, S 8, H B 411511, I/A 2 (16.01.12).
- 12/09/2011#1371615ConstituciónNombramientos
FRIENDS & COSMETICS SL. Constitución. Comienzo de operaciones: 28.07.11. Objeto social: LA VENTA AL POR MENOR DE PRODUCTOS DE COSMETICA. Domicilio: CL JOSEP TARRADELLAS Num.3 P.BA PTA.2 (CERDANYOLA DEL VALLES). Capital: 3.100,00 Euros. Nombramientos.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.