GLOVE YOUR PLANET SL

Hoja M502275· NIF B85963478

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 025,00 €
Incorporation :
28/06/2010
Director :
Hernandez Santos Pedro

Legal information

Legal information for GLOVE YOUR PLANET SL

NIF
Hoja registral
IRUS1000285477991
Legal formSociedad Limitada (SL)
Share capital3 025,00 €
Incorporation date28/06/2010
LocalitySan Sebastián de los Reyes
Register referenceTomo 27868 · Folio 5 · Hoja M502275
StatusVigente

Activity

GLOVE YOUR PLANET SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 28 June 2010. The Spanish commercial register has published 5 filings for this company, from 28 June 2010 to 28 February 2012, across 4 distinct types of filing. Its registered share capital is 3 025,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Corporate purpose

Compraventa, comercialización y distribución en territorio nacional y en el extranjero de productos de higiene personal.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
GLOVE YOUR PLANET SLHernandez Santos PedroHernandez Santos Ped…AMERICAN STAR PC, SOCIEDAD LIMITADAAMERICAN STAR PC, SO…AQUI Y ALLI FILMS SLAQUI Y ALLI FILMS SLKAM Y AQUI LAS FURIAS AIEKAM Y AQUI LAS FURIA…SANGRE RAZONABLE AIESANGRE RAZONABLE AIETO EACH HIS STRANGERS AIETO EACH HIS STRANGER…PUNTO NEMO AIEPUNTO NEMO AIEQUE NADIE DUERMA AIEQUE NADIE DUERMA AIEGHOST STORY AIEGHOST STORY AIEALUMBRAMIENTO AIEALUMBRAMIENTO AIETEXTILES BELTRAN AIETEXTILES BELTRAN AIETALESCOPE FILMS SLTALESCOPE FILMS SLGIRBATEN TENERIFE SLGIRBATEN TENERIFE SLHALLOWAIIAN AIEHALLOWAIIAN AIE

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOVE YOUR PLANET SLHernandez Santos PedroHernandez Santos Ped…

Beneficial owner (UBO)

Hernandez Santos Pedro100 %

Individual · ultimate beneficial owner · since 28/06/2010

Beneficial owner network map

2 nodes Person Company
GLOVE YOUR PLANET SLHernandez Santos PedroHernandez Santos Ped…

Registered actos

  1. Ceses/DimisionesPublished 28/02/2012· Registered 16/02/2012· I/A 2
  2. NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 2
  3. ConstituciónPublished 28/06/2010· Registered 16/06/2010· I/A 1
  4. Declaración de unipersonalidadPublished 28/06/2010· Registered 16/06/2010· I/A 1
  5. NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 1

Changes

  1. 28/06/2010Declaración de unipersonalidad

    HERNANDEZ SANTOS PEDRO

Capital · events

  1. 28/06/2010Constitución
    Initial capital: 3 025,00 €

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. 28/02/2012#1614078
    Ceses/DimisionesNombramientos
    GLOVE YOUR PLANET SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CASTAÑO RIANCHO JULIO. Nombramientos. Adm. Unico: HERNANDEZ SANTOS PEDRO. Datos registrales. T 27868 , F 5, S 8, H M 502275, I/A 2 (16.02.12).
  2. 28/06/2010#782425
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOVE YOUR PLANET SL. Constitución. Comienzo de operaciones: 1.06.10. Objeto social: Compraventa, comercialización y distribución en territorio nacional y en el extranjero de productos de higiene personal. Domicilio: AVDA DE SENECA 26 5º 1 (SAN SEBAS…

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 2010

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 addressAVDA DE SENECA 26 5º 1 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector