GTF COSMOESTETIC SL

Hoja M654079· NIF B87914636

VigenteMadrid
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/10/2017
Directors :
Wang Peipei, Xu Shunkai

Legal information

Legal information for GTF COSMOESTETIC SL

NIF
Hoja registral
IRUS1000299601979
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/10/2017
Register referenceTomo 36405 · Folio 134 · Hoja M654079
StatusVigente

Activity

GTF COSMOESTETIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 11 October 2017. The Spanish commercial register has published 6 filings for this company, from 11 October 2017 to 23 November 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Corporate purpose

- a).- La venta y distribución de productos de belleza, perfumería, cosmética, peluquería, maquillajes, jabones y ambientadores (CNAE 20.42). b).- Su fabricación, comercialización, importación, exportación y distribución. c).- La explotación de establecimientos, bien de forma directa, en concesión,.

Directors and representatives

Directors

Current

  • Wang Peipei
    Administrador solidarioAdministrador Solidario
  • Xu Shunkai
    Administrador Solidario
    Since 16/11/2020

Former

Directors network map

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Cap table · shareholdings

  • Wang Zhenrong100 %

    Individual · since 11/10/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Wang Zhenrong100 %

Individual · ultimate beneficial owner · since 11/10/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/11/2020· Registered 16/11/2020· I/A 2
  2. NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 2
  3. ConstituciónPublished 11/10/2017· Registered 03/10/2017· I/A 1
  4. Declaración de unipersonalidadPublished 11/10/2017· Registered 03/10/2017· I/A 1
  5. NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 1

Changes

  1. 11/10/2017Declaración de unipersonalidad

    WANG ZHENRONG

Capital · events

  1. 11/10/2017Constitución
    Initial 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)

  1. 23/11/2020#6132520
    GTF COSMOESTETIC SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36405 , F 134, S 8, H M 654079, I/A 3 (16.11.20).
  2. 23/11/2020#6132519
    Ceses/DimisionesNombramientos
    GTF COSMOESTETIC SL. Ceses/Dimisiones. Adm. Unico: WANG ZHENRONG. Nombramientos. Adm. Solid.: XU SHUNKAI;WANG PEIPEI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 36405 ,…
  3. 11/10/2017#4573231
    ConstituciónDeclaración de unipersonalidadNombramientos
    GTF COSMOESTETIC SL. Constitución. Comienzo de operaciones: 19.09.17. Objeto social: - a).- La venta y distribución de productos de belleza, perfumería, cosmética, peluquería, maquillajes, jabones y ambientadores (CNAE 20.42). b).- Su fabricación, co…

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 2017

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 RIGOBERTA MENCHU 19 PORTAL J (GETAFE), 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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector