GESTIEM LOGISTICA EMPRESARIAL SL

Hoja M589095· NIF B54760780

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
Pomar Requejo Francisco Jose
Former name :
SON TUS AROMAS SL

Legal information

Legal information for GESTIEM LOGISTICA EMPRESARIAL SL

NIF
Hoja registral
IRUS1000293402857
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Register referenceTomo 32726 · Folio 162 · Hoja M589095
Former names
SON TUS AROMAS SL2014-11-03 → 2015-12-22
StatusVigente

Activity

GESTIEM LOGISTICA EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 8 filings for this company, from 3 November 2014 to 13 October 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GESTIEM LOGISTICA EMP…Pomar Requejo Francisco JosePomar Requejo Franci…SON TUS AROMAS SLSON TUS AROMAS SLMUEBLES POMAR SLMUEBLES POMAR SL

Registered actos

  1. Modificaciones estatutariasPublished 13/10/2022· Registered 05/10/2022· I/A 5
  2. Cambio de domicilio socialPublished 13/10/2022· Registered 05/10/2022· I/A 5
  3. Cambio de domicilio socialPublished 22/03/2018· Registered 14/03/2018· I/A 4
  4. Ceses/DimisionesPublished 22/12/2015· Registered 14/12/2015· I/A 3
  5. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 3
  6. Cambio de denominación socialPublished 22/12/2015· Registered 14/12/2015· I/A 3
  7. Ampliacion del objeto socialPublished 22/12/2015· Registered 14/12/2015· I/A 3
  8. Cambio de domicilio socialPublished 03/11/2014· Registered 24/10/2014· I/A 2

Changes

  1. 13/10/2022Cambio de domicilio social

    C/ DE LOS CASTAÑOS NUMERO 14 (RIVAS-VACIAMADRID)

  2. 13/10/2022Modificaciones estatutarias
  3. 22/03/2018Cambio de denominación social

    SON TUS AROMAS SL→GESTIEM LOGISTICA EMPRESARIAL SL

  4. 22/03/2018Cambio de domicilio social

    C/ SODIO 19 4º 11 (MADRID)

  5. 22/12/2015Ampliación del objeto social

    - Fabricación, promoción, distribución y compra-venta al por mayor y al por menor de toda clase de productos de perfumería, cosméticos y artículos de belleza. - comercio al por mayor y menor de productos de droguería tales como artículos de higiene y uso personal y productos de limpieza para el hog.

  6. 03/11/2014Cambio de domicilio social

    AVDA DE BRASIL 29 - 1º (MADRID)

Timeline (BORME)

  1. 13/10/2022#7193867
    Modificaciones estatutariasCambio de domicilio social
    GESTIEM LOGISTICA EMPRESARIAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social . Cambio de domicilio social. C/ DE LOS CASTAÑOS NUMERO 14 (RIVAS-VACIAMADRID). Datos registrales. T 32726 , F 162, S 8, H M 589095, I/A …
  2. 22/03/2018#4807436
    Cambio de domicilio social
    GESTIEM LOGISTICA EMPRESARIAL SL. Cambio de domicilio social. C/ SODIO 19 4º 11 (MADRID). Datos registrales. T 32726 , F 161, S 8, H M 589095, I/A 4 (14.03.18).
  3. 22/12/2015#3643969

    Company name: SON TUS AROMAS SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    SON TUS AROMAS SL. Ceses/Dimisiones. Adm. Solid.: POMAR REQUEJO FRANCISCO JOSE;GARCIA MARTIN MARIA ANGELES. Nombramientos. Adm. Unico: POMAR REQUEJO FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  4. 03/11/2014#3042513

    Company name: SON TUS AROMAS SL

    Cambio de domicilio social
    SON TUS AROMAS SL. Cambio de domicilio social. AVDA DE BRASIL 29 - 1º (MADRID). Datos registrales. T 32726 , F 161, S 8, H M 589095, I/A 2 (24.10.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LOS CASTAÑOS NUMERO 14 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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