GESTIONES POSITIVAS SL
Hoja M573671· NIF B86919453
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/02/2014
- Director :
- Hernandez Herranz Francisco Javier
Legal information
Legal information for GESTIONES POSITIVAS SL
Activity
GESTIONES POSITIVAS SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 3 February 2014. The Spanish commercial register has published 4 filings for this company, from 3 February 2014 to 15 February 2016, 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 de artículos de peluquería, perfumería y cosmética. Código 4645 según Clasificación Nacional de Actividades Económicas (C.N.A.E).
Directors and representatives
Directors
Current
- Hernandez Herranz Francisco JavierSince 27/01/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Herranz Francisco Javier100 %
Individual · ultimate beneficial owner · since 03/02/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 15/02/2016· Registered 08/02/2016· I/A 2
- ConstituciónPublished 03/02/2014· Registered 27/01/2014· I/A 1
- Declaración de unipersonalidadPublished 03/02/2014· Registered 27/01/2014· I/A 1
- NombramientosPublished 03/02/2014· Registered 27/01/2014· I/A 1
Changes
- 15/02/2016Modificaciones estatutarias
- 03/02/2014Declaración de unipersonalidad
HERNANDEZ HERRANZ FRANCISCO JAVIER
Capital · events
- 03/02/2014ConstituciónInitial 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)
- 15/02/2016#3716531Modificaciones estatutarias
GESTIONES POSITIVAS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 31878 , F 11, S 8, H M 573671, I/A 2 ( 8.02.16).
- 03/02/2014#2649849ConstituciónDeclaración de unipersonalidadNombramientos
GESTIONES POSITIVAS SL. Constitución. Comienzo de operaciones: 22.01.14. Objeto social: Comercio al por mayor de artículos de peluquería, perfumería y cosmética. Código 4645 según Clasificación Nacional de Actividades Económicas (C.N.A.E). Domicilio:…
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 2014
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.