FUERTECOSMETICS, SOCIEDAD LIMITADA

Hoja IF7550· NIF B76224252

VigenteLas Palmas
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
19/06/2015
Director :
Candelotto Luciano

Legal information

Legal information for FUERTECOSMETICS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196286580
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date19/06/2015
Register referenceTomo 170 · Folio 196 · Hoja IF7550
StatusVigente

Activity

FUERTECOSMETICS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad” (CNAE 4775). It was incorporated on 19 June 2015. The Spanish commercial register has published 5 filings for this company, from 19 June 2015 to 31 March 2017, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad

Corporate purpose

Actividad principal: comercio al por menor de productos cosméticos, de parafarmacia e higiénicos en establecimientos especializados (CNAE 4775). Resto de actividades: Agencia inmobiliaria. La promoción, construcción, arrendamiento, compraventa, explotación y reforma de fincas rústicas y urbanas, sol.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
FUERTECOSMETICS, SOCI…Candelotto LucianoCandelotto LucianoCOMERCIAL IGE SOCIEDAD ANONIMACOMERCIAL IGE SOCIED…LUCIANO FUERTEVENTURA, SOCIEDAD LIMITADALUCIANO FUERTEVENTUR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FUERTECOSMETICS, SOCI…Candelotto LucianoCandelotto LucianoLUCIANO FUERTEVENTURA, SOCIEDAD LIMITADALUCIANO FUERTEVENTUR…

Beneficial owner (UBO)

Candelotto Luciano100 %

Individual · ultimate beneficial owner · since 19/06/2015

Beneficial owner network map

3 nodes Person Company
FUERTECOSMETICS, SOCI…Candelotto LucianoCandelotto LucianoLUCIANO FUERTEVENTURA, SOCIEDAD LIMITADALUCIANO FUERTEVENTUR…

Registered actos

  1. Modificaciones estatutariasPublished 31/03/2017· Registered 15/03/2017· I/A 2
  2. Cambio de domicilio socialPublished 31/03/2017· Registered 15/03/2017· I/A 2
  3. ConstituciónPublished 19/06/2015· Registered 04/06/2015· I/A 1
  4. Declaración de unipersonalidadPublished 19/06/2015· Registered 04/06/2015· I/A 1
  5. NombramientosPublished 19/06/2015· Registered 04/06/2015· I/A 1

Changes

  1. 31/03/2017Cambio de domicilio social

    C/ JANINCHON S/N - NAVE 11, POLIGONO INDUSTRIAL CO (ANTIGUA)

  2. 31/03/2017Modificaciones estatutarias
  3. 19/06/2015Declaración de unipersonalidad

    CANDELOTTO LUCIANO

Capital · events

  1. 19/06/2015Constitución
    Initial capital: 3 600,00 €

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. 31/03/2017#4318528
    Modificaciones estatutariasCambio de domicilio social
    FUERTECOSMETICS, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ JANINCHON S/N - NAVE 11, POLIGONO INDUSTRIAL CO (ANTIGUA). Da…
  2. 19/06/2015#3376485
    ConstituciónDeclaración de unipersonalidadNombramientos
    FUERTECOSMETICS, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 14.05.15. Objeto social: Actividad principal: comercio al por menor de productos cosméticos, de parafarmacia e higiénicos en establecimientos especial…

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 2015

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/ JANINCHON S/N - NAVE 11, POLIGONO INDUSTRIAL CO (ANTIGUA), Las Palmas
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 menor de productos cosméticos e higiénicos en establecimientos especializad — are listed together.

Prospect this sectorAll companies in this sector