SENSIENT TECHNOLOGIES ESSENTIAL OILS SL
Hoja M709886
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 17/04/2020
- Directors :
- Peix Calvo Agusti, Plautz David Jon, Garcia Navarro Pedro Jose
- Former name :
- GLOBAL MELISANDE SL
Legal information
Legal information for SENSIENT TECHNOLOGIES ESSENTIAL OILS SL
Activity
SENSIENT TECHNOLOGIES ESSENTIAL OILS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 April 2020. The Spanish commercial register has published 9 filings for this company, from 17 April 2020 to 7 July 2020, across 8 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
a) el desarrollo, producción y distribución de aceites esenciales, esencias, extractos, aromas compuestosyproductos relacionados; y b) prestación de servicios administrativos, de contabilidad y de gestión".
Directors and representatives
Directors
Current
- Peix Calvo AgustiSince 30/06/2020Administrador Solidario
- Plautz David JonSince 30/06/2020Administrador Solidario
- Garcia Navarro Pedro JoseSince 30/06/2020Administrador Solidario
Former
- Santiago Perez AntonioCeased on 30/06/2020Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 30/06/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 17/04/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 17/04/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/07/2020· Registered 30/06/2020· I/A 3
- NombramientosPublished 07/07/2020· Registered 30/06/2020· I/A 3
- Modificaciones estatutariasPublished 07/07/2020· Registered 30/06/2020· I/A 3
- Cambio de denominación socialPublished 07/07/2020· Registered 30/06/2020· I/A 3
- Cambio de objeto socialPublished 07/07/2020· Registered 30/06/2020· I/A 3
- ConstituciónPublished 17/04/2020· Registered 08/04/2020· I/A 1
- Declaración de unipersonalidadPublished 17/04/2020· Registered 08/04/2020· I/A 1
- NombramientosPublished 17/04/2020· Registered 08/04/2020· I/A 1
Capital · events
- 17/04/2020ConstituciónInitial capital: 3 600,00 €
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)
- 07/07/2020#5933322
Company name: GLOBAL MELISANDE SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialGLOBAL MELISANDE SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Solid.: GARCIA NAVARRO PEDRO JOSE;PEIX CALVO AGUSTI;PLAUTZ DAVID JON. Modificaciones estatutarias. Modificación del articulo 1… - 30/06/2020#5924629
Company name: GLOBAL MELISANDE SL
Cambio de identidad del socio únicoGLOBAL MELISANDE SL. Sociedad unipersonal. Cambio de identidad del socio único: SENSIENT TECHNOLOGIES C.V. Datos registrales. T 39967 , F 187, S 8, H M 709886, I/A 2 (23.06.20).
- 17/04/2020#5870142
Company name: GLOBAL MELISANDE SL
ConstituciónDeclaración de unipersonalidadNombramientosGLOBAL MELISANDE SL. Constitución. Comienzo de operaciones: 18.03.20. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en to…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.