GAMAN CARE SL

Hoja L29491· NIF B25812215

VigenteLleida
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
15/06/2016
Director :
LIJOSICA HOLDING SL

Legal information

Legal information for GAMAN CARE SL

NIF
Hoja registral
IRUS1000091838555
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date15/06/2016
LocalityTorrefarrera
Register referenceTomo 1463 · Folio 26 · Hoja L29491
StatusVigente

Activity

GAMAN CARE SL is a Sociedad Limitada (SL) with its registered office in Torrefarrera (Lleida, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 15 June 2016. The Spanish commercial register has published 6 filings for this company, from 15 June 2016 to 19 January 2017, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

a) La fabricación, compraventa, distribución, importación y exportación, al por mayor y por menor, a través de canales tradicionales y online, de todo tipo de productos de perfumería, cosmética, peluquería, artículos de regalo, joyería, bisutería, alcoholes y bebidas alcohólicas, prendas de vestir d.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GAMAN CARE SLLIJOSICA HOLDING SLLIJOSICA HOLDING SLNOMISCAN SLNOMISCAN SLPERFUMERIA INTERNACIONAL SOCIEDAD LIMITADAPERFUMERIA INTERNACI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GAMAN CARE SLLIJOSICA HOLDING SLLIJOSICA HOLDING SLNOMISCAN SLNOMISCAN SLPERFUMERIA INTERNACIONAL SOCIEDAD LIMITADAPERFUMERIA INTERNACI…PERFUMERIA INTERNACIONAL SLPERFUMERIA INTERNACI…

Beneficial owner (UBO)

LIJOSICA HOLDING SL100 %Vigente

Legal entity · since 19/01/2017

Beneficial owner network map

5 nodes Person Company
GAMAN CARE SLLIJOSICA HOLDING SLLIJOSICA HOLDING SLNOMISCAN SLNOMISCAN SLPERFUMERIA INTERNACIONAL SOCIEDAD LIMITADAPERFUMERIA INTERNACI…PERFUMERIA INTERNACIONAL SLPERFUMERIA INTERNACI…

Registered actos

  1. NombramientosPublished 19/01/2017· Registered 12/01/2017· I/A 4
  2. Ceses/DimisionesPublished 19/01/2017· Registered 12/01/2017· I/A 3
  3. NombramientosPublished 19/01/2017· Registered 12/01/2017· I/A 3
  4. Declaración de unipersonalidadPublished 19/01/2017· Registered 12/01/2017· I/A 2
  5. ConstituciónPublished 15/06/2016· Registered 08/06/2016· I/A 1
  6. NombramientosPublished 15/06/2016· Registered 08/06/2016· I/A 1

Changes

  1. 19/01/2017Declaración de unipersonalidad

    LIJOSICA HOLDING SL

Capital · events

  1. 15/06/2016Constitución
    Initial capital: 10 000,00 €

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. 19/01/2017#4200560
    Nombramientos
    GAMAN CARE SL. Nombramientos. Apoderado: SIMON CANUT JOAN ALBERT. Datos registrales. T 1463 , F 26, S 8, H L 29491, I/A 4 (12.01.17).
  2. 19/01/2017#4200559
    Ceses/DimisionesNombramientos
    GAMAN CARE SL. Ceses/Dimisiones. Adm. Solid.: SIMON CANUT JOAN ALBERT;SIMON CANUT LIDIA. Nombramientos. Adm. Unico: LIJOSICA HOLDING SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg…
  3. 19/01/2017#4200558
    Declaración de unipersonalidad
    GAMAN CARE SL. Declaración de unipersonalidad. Socio único: LIJOSICA HOLDING SL. Datos registrales. T 1463 , F 25, S 8, H L 29491, I/A 2 (12.01.17).
  4. 15/06/2016#3900510
    ConstituciónNombramientos
    GAMAN CARE SL. Constitución. Comienzo de operaciones: 27.05.16. Objeto social: a) La fabricación, compraventa, distribución, importación y exportación, al por mayor y por menor, a través de canales tradicionales y online, de todo tipo de productos de…

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 2016

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/ TRAMUNTANA S/N - ESQUINA CALLE MESTRAL (TORREFARRERA), Torrefarrera, Lleida
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