FUTURQUIMIA SL
Hoja PM16434· NIF B07663941
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 180,00 €
- Directors :
- Crespi Aguilo Sebastian, Tapia Lopez Amadeo, Skalli Jean Michel Cohen, Derick Eddy
Legal information
Legal information for FUTURQUIMIA SL
Activity
FUTURQUIMIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 3 filings for this company, from 13 August 2010 to 21 December 2018, across 2 distinct types of filing. Its registered share capital is 90 180,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Crespi Aguilo SebastianAdministrador Único
- Tapia Lopez AmadeoAdministrador Solidario
- Skalli Jean Michel CohenAdministrador Solidario
- Derick EddyAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 21/12/2018· Registered 13/12/2018· I/A 6
- Modificaciones estatutariasPublished 07/05/2013· Registered 25/04/2013· I/A 5
- Ampliación de capitalPublished 13/08/2010· Registered 04/08/2010· I/A 4
Changes
- 07/05/2013Modificaciones estatutarias
Capital · events
- 21/12/2018Ampliación de capitalResulting capital: 90 180,00 € (+57 114,00 €)
- 13/08/2010Ampliación de capitalResulting capital: 33 066,00 € (+30 060,00 €)
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)
- 21/12/2018#5184743Ampliación de capital
FUTURQUIMIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 57.114,00 Euros. Resultante Suscrito: 90.180,00 Euros. Datos registrales. T 2533 , F 21, S 8, H PM 16434, I/A 6 (13.12.18).
- 07/05/2013#2258382Modificaciones estatutarias
FUTURQUIMIA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Art. 20º.- El cargo de administrador será retribuido.. Datos registrales. T 1156 , F 73, S 8, H PM 16434, I/A 5 (25.04.13).
- 13/08/2010#844198Ampliación de capital
FUTURQUIMIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 30.060,00 Euros. Resultante Suscrito: 33.066,00 Euros. Datos registrales. T 1156 , F 73, S 8, H PM 16434, I/A 4 ( 4.08.10).
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
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
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.