GEMES COSMETIC SL
Hoja PO64180· NIF B27863042
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2018
- Director :
- Carrera Fernandez Gloria
Legal information
Legal information for GEMES COSMETIC SL
Activity
GEMES COSMETIC SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 25 October 2018. The Spanish commercial register has published 5 filings for this company, from 25 October 2018 to 3 August 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
Comercio al por mayor y al por menor de productos de perfumería, droguería, higiene y belleza; comercio al por mayor y al por menor de aparatos eléctricos y de ferretería; enseñanza de formación y perfeccionamiento profesional no superior.
Directors and representatives
Directors
Current
- Carrera Fernandez GloriaSince 17/10/2018Administrador Único
Authorised representatives
Current
- Carrera Fernandez MartaSince 24/07/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/10/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 03/08/2020· Registered 24/07/2020· I/A 3
- ConstituciónPublished 25/10/2018· Registered 17/10/2018· I/A 1
- Declaración de unipersonalidadPublished 25/10/2018· Registered 17/10/2018· I/A 1
- NombramientosPublished 25/10/2018· Registered 17/10/2018· I/A 1
Changes
- 25/10/2018Declaración de unipersonalidad
CARRERA FERNANDEZ GLORIA
Capital · events
- 25/10/2018ConstituciónInitial 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)
- 03/08/2020#5976924Nombramientos
GEMES COSMETIC SL. Nombramientos. Apoderado: CARRERA FERNANDEZ MARTA. Datos registrales. T 4254, L 4254, F 121, S 8, H PO 64180, I/A 3 (24.07.20).
- 10/10/2019#5610931
GEMES COSMETIC SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4254, L 4254, F 121, S 8, H PO 64180, I/A 2 ( 2.10.19).
- 25/10/2018#5100319ConstituciónDeclaración de unipersonalidadNombramientos
GEMES COSMETIC SL. Constitución. Comienzo de operaciones: 10.12.18. Objeto social: Comercio al por mayor y al por menor de productos de perfumería, droguería, higiene y belleza; comercio al por mayor y al por menor de aparatos eléctricos y de ferrete…
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 2018
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.