GEODERM COSMETICS SL

Hoja M747350· NIF B16685398

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/07/2021
Director :
ORION CAPITAL CORP SL

Legal information

Legal information for GEODERM COSMETICS SL

NIF
Hoja registral
IRUS1000308526671
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/07/2021
LocalityMadrid
Register referenceTomo 42216 · Folio 30 · Hoja M747350
StatusVigente

Activity

GEODERM COSMETICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 22 July 2021. The Spanish commercial register has published 5 filings for this company, from 22 July 2021 to 18 December 2023, across 4 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 por menor de productos de perfumería y cosmética.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ORION CAPITAL CORP SL100 %Vigente

Legal entity · since 22/07/2021

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 18/12/2023· Registered 11/12/2023· I/A 3
  2. ConstituciónPublished 22/07/2021· Registered 15/07/2021· I/A 1
  3. Declaración de unipersonalidadPublished 22/07/2021· Registered 15/07/2021· I/A 1
  4. NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 1

Changes

  1. 18/12/2023Cambio de domicilio social

    C/ LORENZO SOLANO TENDERO 5 2 (MADRID)

  2. 22/07/2021Declaración de unipersonalidad

    ORION CAPITAL CORP SL

Capital · events

  1. 22/07/2021Constitución
    Initial 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)

  1. 18/12/2023#7844462
    Cambio de domicilio social
    GEODERM COSMETICS SL. Cambio de domicilio social. C/ LORENZO SOLANO TENDERO 5 2 (MADRID). Datos registrales. T 42216 , F 30, S 8, H M 747350, I/A 3 (11.12.23).
  2. 10/03/2022#6851848
    GEODERM COSMETICS SL. Sociedad unipersonal. Cambio de identidad del socio único: NATURAL SOLTER SL. Datos registrales. T 42216 , F 30, S 8, H M 747350, I/A 2 ( 3.03.22).
  3. 22/07/2021#6537444
    ConstituciónDeclaración de unipersonalidadNombramientos
    GEODERM COSMETICS SL. Constitución. Comienzo de operaciones: 8.07.21. Objeto social: Comercio al por mayor y por menor de productos de perfumería y cosmética. Domicilio: AVDA DOCTOR ARCE 12 BLOQUE B - 1º A (MADRID). Capital: 3.000,00 Euros. Declaraci…

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 2021

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/ LORENZO SOLANO TENDERO 5 2 (MADRID), Madrid
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