GOLDENPERFUMES S.L

Hoja B554613· NIF B02739290

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedades de responsabilidad limitada
Share capital :
390 000,00 €
Incorporation :
26/11/2020
Director :
Rincon Alibau Joan Albert

Legal information

Legal information for GOLDENPERFUMES S.L

NIF
Hoja registral
IRUS1000379542168
Legal formSociedades de responsabilidad limitada
Share capital390 000,00 €
Incorporation date26/11/2020
Register referenceTomo 47527 · Folio 33 · Hoja B554613
StatusVigente

Activity

GOLDENPERFUMES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 26 November 2020. The Spanish commercial register has published 9 filings for this company, from 26 November 2020 to 10 July 2023, across 4 distinct types of filing. Its registered share capital is 390 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

LA VENTA AL POR MAYOR Y AL DETALLE DE PRODUCTOS DE PERFUMERIA, EN SU MAS AMPLIO SENTIDO, ES DECIR, COLONIAS, PERFUMES Y CUALQUIER PRODUCTO ASIMILABLE; ASI COMO PRODUCTOS DE ESTETICA, MAQUILLAJE Y SIMILARES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GOLDENPERFUMES S.LRincon Alibau Joan AlbertRincon Alibau Joan A…

Registered actos

  1. RevocacionesPublished 10/07/2023· Registered 29/06/2023· I/A 6
  2. NombramientosPublished 10/07/2023· Registered 29/06/2023· I/A 6
  3. Ampliación de capitalPublished 13/01/2022· Registered 05/01/2022· I/A 5
  4. Ampliación de capitalPublished 18/05/2021· Registered 10/05/2021· I/A 4
  5. NombramientosPublished 18/05/2021· Registered 10/05/2021· I/A 3
  6. RevocacionesPublished 18/05/2021· Registered 10/05/2021· I/A 2
  7. NombramientosPublished 18/05/2021· Registered 10/05/2021· I/A 2
  8. ConstituciónPublished 26/11/2020· Registered 17/11/2020· I/A 1
  9. NombramientosPublished 26/11/2020· Registered 17/11/2020· I/A 1

Capital · events

  1. 13/01/2022Ampliación de capital
    Resulting capital: 390 000,00 € (+40 000,00 €)
  2. 18/05/2021Ampliación de capital
    Resulting capital: 350 000,00 € (+150 000,00 €)
  3. 26/11/2020Constitución
    Initial capital: 200 000,00 €

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)

  1. 10/07/2023#7618479
    RevocacionesNombramientos
    GOLDENPERFUMES S.L. Revocaciones. ADM.UNICO: ALCARAZ MIRA SANDRA. Nombramientos. ADM.UNICO: RINCON ALIBAU JOAN ALBERT. Datos registrales. T 47527 , F 33, S 8, H B 554613, I/A 6 (29.06.23).
  2. 13/01/2022#6758176
    Ampliación de capital
    GOLDENPERFUMES S.L. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 390.000,00 Euros. Datos registrales. T 47527 , F 32, S 8, H B 554613, I/A 5 ( 5.01.22).
  3. 18/05/2021#6420444
    Ampliación de capital
    GOLDENPERFUMES S.L. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Datos registrales. T 47527 , F 32, S 8, H B 554613, I/A 4 (10.05.21).
  4. 18/05/2021#6420443
    Nombramientos
    GOLDENPERFUMES S.L. Nombramientos. APODERAD.SOL: RINCON ALIBAU JOAN ALBERT;LOPEZ GARCIA EDUARDO JOSE. Datos registrales. T 47527 , F 31, S 8, H B 554613, I/A 3 (10.05.21).
  5. 18/05/2021#6420439
    RevocacionesNombramientos
    GOLDENPERFUMES S.L. Revocaciones. ADM.UNICO: RINCON ALIBAU JOAN ALBERT. Nombramientos. ADM.UNICO: ALCARAZ MIRA SANDRA. Datos registrales. T 47527 , F 31, S 8, H B 554613, I/A 2 (10.05.21).
  6. 26/11/2020#6138875
    ConstituciónNombramientos
    GOLDENPERFUMES S.L. Constitución. Comienzo de operaciones: 29.10.20. Objeto social: LA VENTA AL POR MAYOR Y AL DETALLE DE PRODUCTOS DE PERFUMERIA, EN SU MAS AMPLIO SENTIDO, ES DECIR, COLONIAS, PERFUMES Y CUALQUIER PRODUCTO ASIMILABLE; ASI COMO PRODUC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ANCORA, NUM, Barcelona
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