GERKA COSMETICS S.L
Hoja B535237· NIF B67376756
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 49 889,00 €
- Incorporation :
- 11/06/2019
Legal information
Legal information for GERKA COSMETICS S.L
Activity
GERKA COSMETICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 11 June 2019. The Spanish commercial register has published 9 filings for this company, from 11 June 2019 to 21 February 2022, across 5 distinct types of filing. Its registered share capital is 49 889,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
ACTIVIDAD PRINCIPAL: SERVICIOS DE TRATAMIENTO COSMETICOS CNAE 9602.
Directors and representatives
Directors
Former
- Gely Coromoto Gerka CastilloCeased on 14/02/2022Liquidador
Authorised representatives
Former
- Marijuan Requeta Letona BegoñaCeased on 14/02/2022Apoderado Solidario
- Fabregat Rubiol VictorCeased on 14/02/2022Apoderado Solidario
- Kebaili Garcia InesCeased on 14/02/2022Apoderado Solidario
- Perulles Perez NievesCeased on 14/02/2022Apoderado Solidario
- Aguilar Segura Santiago Fabian AntonioCeased on 28/05/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/02/2022· Registered 14/02/2022· I/A 6
- NombramientosPublished 21/02/2022· Registered 14/02/2022· I/A 6
- ExtinciónPublished 21/02/2022· Registered 14/02/2022· I/A 6
- Ampliación de capitalPublished 04/08/2021· Registered 28/07/2021· I/A 5
- NombramientosPublished 30/07/2021· Registered 19/07/2021· I/A 4
- RevocacionesPublished 07/06/2021· Registered 28/05/2021· I/A 3
- NombramientosPublished 25/06/2019· Registered 17/06/2019· I/A 2
- ConstituciónPublished 11/06/2019· Registered 03/06/2019· I/A 1
- NombramientosPublished 11/06/2019· Registered 03/06/2019· I/A 1
Changes
- 21/02/2022Extinción
Capital · events
- 04/08/2021Ampliación de capitalResulting capital: 49 889,00 € (+46 879,00 €)
- 11/06/2019ConstituciónInitial capital: 3 010,00 €
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)
- 21/02/2022#6821018RevocacionesNombramientosExtinción
GERKA COSMETICS S.L. Revocaciones. ADM.UNICO: GELY COROMOTO GERKA CASTILLO. LIQUIDADOR: GELY COROMOTO GERKA CASTILLO. Nombramientos. LIQUIDADOR: GELY COROMOTO GERKA CASTILLO. Extinción. Datos registrales. T 46916 , F 118, S 8, H B 535237, I/A 6 (14.0… - 04/08/2021#6554577Ampliación de capital
GERKA COSMETICS S.L. Ampliación de capital. Capital: 46.879,00 Euros. Resultante Suscrito: 49.889,00 Euros. Datos registrales. T 46916 , F 118, S 8, H B 535237, I/A 5 (28.07.21).
- 30/07/2021#6549150Nombramientos
GERKA COSMETICS S.L. Nombramientos. APODERAD.SOL: PERULLES PEREZ NIEVES;FABREGAT RUBIOL VICTOR;MARIJUAN REQUETA LETONA BEGOÑA;KEBAILI GARCIA INES. Datos registrales. T 46916 , F 117, S 8, H B 535237, I/A 4 (19.07.21).
- 07/06/2021#6459684Revocaciones
GERKA COSMETICS S.L. Revocaciones. APODERAD.SOL: AGUILAR SEGURA SANTIAGO FABIAN ANTONIO. Datos registrales. T 46916 , F 117, S 8, H B 535237, I/A 3 (28.05.21).
- 25/06/2019#5463529Nombramientos
GERKA COSMETICS S.L. Nombramientos. APODERAD.SOL: AGUILAR SEGURA SANTIAGO FABIAN ANTONIO. Datos registrales. T 46916 , F 116, S 8, H B 535237, I/A 2 (17.06.19).
- 11/06/2019#5438096ConstituciónNombramientos
GERKA COSMETICS S.L. Constitución. Comienzo de operaciones: 11.02.19. Objeto social: ACTIVIDAD PRINCIPAL: SERVICIOS DE TRATAMIENTO COSMETICOS CNAE 9602. Domicilio: AV DIAGONAL 489, LOCAL 1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNIC…
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 2019
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 — Peluquería y otros tratamientos de belleza — are listed together.