GVM SMART COSMETICS S.L

Hoja B487165· NIF B66791468

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
30 000,00 €
Incorporation :
30/05/2016
Director :
Martin Lopez Jose Maria
Former name :
GRUPO VISION MUJER SL

Legal information

Legal information for GVM SMART COSMETICS S.L

NIF
Hoja registral
IRUS1000372884679
Legal formSociedades de responsabilidad limitada
Share capital30 000,00 €
Incorporation date30/05/2016
LocalityBarcelona
Register referenceTomo 45419 · Folio 209 · Hoja B487165
Former names
GRUPO VISION MUJER SL2016-07-01 → 2021-08-16
StatusVigente

Activity

GVM SMART COSMETICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 30 May 2016. The Spanish commercial register has published 7 filings for this company, from 1 July 2016 to 11 January 2022, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

EL COMERCIO AL POR MENOR DE PRODUCTOS DE COSMETICA, PERFUMERIA, MARROQUINERIA, TEXTIL, COMPLEMENTOS Y MODA, A TRAVES DE INTERNET Y CORRESPONDECIA. SERVICIOS DE PROMOCIONES, PUBLICIDAD Y ANALISIS DE MERCADO ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
GVM SMART COSMETICS S…Martin Lopez Jose MariaMartin Lopez Jose Ma…CENTRO DE FORMACION AERONAUTICA MARIE SLCENTRO DE FORMACION …TALLERES LOPEZ Y TORRENOVA SLTALLERES LOPEZ Y TOR…IMPRESOS MARTIN 2004 SLIMPRESOS MARTIN 2004…DESPACHO JURIDICO ALCALA 157 SLPDESPACHO JURIDICO AL…TALLERES JOSEAUTO SLTALLERES JOSEAUTO SLDISFARWEB SLDISFARWEB SLALARIFES SIGLO XXI CONSTRUCCIONES Y REFORMAS SLALARIFES SIGLO XXI C…BACKLIGHT PHOTO & MEDIA SLBACKLIGHT PHOTO & ME…PROMOCION DE ARRENDAMIENTOS INDUSTRIALES SAPROMOCION DE ARRENDA…PUERTAS DE COCINA ALTO GUADIATO SLLPUERTAS DE COCINA AL…DISFARWEB SLDISFARWEB SLLABORATORIOS DAVIDENT SOCIEDAD LIMITADALABORATORIOS DAVIDEN…

Registered actos

  1. Ampliación de capitalPublished 11/01/2022· Registered 30/12/2021· I/A 5
  2. Cambio de denominación socialPublished 16/08/2021· Registered 09/08/2021· I/A 4
  3. Cambio de domicilio socialPublished 16/08/2021· Registered 09/08/2021· I/A 4
  4. Ampliación de capitalPublished 16/02/2021· Registered 08/02/2021· I/A 3
  5. NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 2
  6. ConstituciónPublished 01/07/2016· Registered 20/06/2016· I/A 1
  7. NombramientosPublished 01/07/2016· Registered 20/06/2016· I/A 1

Changes

  1. 11/01/2022Cambio de denominación social

    GRUPO VISION MUJER SL→GVM SMART COSMETICS S.L

  2. 16/08/2021Cambio de domicilio social

    CL GIRONA NUM.38 4-2BIS (BARCELONA)

Capital · events

  1. 11/01/2022Ampliación de capital
    Resulting capital: 30 000,00 € (+5 000,00 €)
  2. 16/02/2021Ampliación de capital
    Resulting capital: 25 000,00 € (+15 000,00 €)
  3. 01/07/2016Constitución
    Initial capital: 10 000,00 €

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. 11/01/2022#10560821
    Ampliación de capital
    GVM SMART COSMETICS S.L. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 45419 , F 209, S 8, H B 487165, I/A 5 (30.12.21).
  2. 16/08/2021#6569972

    Company name: GRUPO VISION MUJER SL

    Cambio de denominación socialCambio de domicilio social
    GRUPO VISION MUJER SL. Cambio de denominación social. GVM SMART COSMETICS S.L. Cambio de domicilio social. CL GIRONA NUM.38 4-2BIS (BARCELONA). Datos registrales. T 45419 , F 209, S 8, H B 487165, I/A 4 ( 9.08.21).
  3. 16/02/2021#6259630

    Company name: GRUPO VISION MUJER SL

    Ampliación de capital
    GRUPO VISION MUJER SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 45419 , F 209, S 8, H B 487165, I/A 3 ( 8.02.21).
  4. 28/05/2019#5414982

    Company name: GRUPO VISION MUJER SL

    Nombramientos
    GRUPO VISION MUJER SL. Nombramientos. APODERAD.SOL: MARTINEZ HERVAS MONICA. Datos registrales. T 45419 , F 208, S 8, H B 487165, I/A 2 (21.05.19).
  5. 01/07/2016#3924870

    Company name: GRUPO VISION MUJER SL

    ConstituciónNombramientos
    GRUPO VISION MUJER SL. Constitución. Comienzo de operaciones: 30.05.16. Objeto social: EL COMERCIO AL POR MENOR DE PRODUCTOS DE COSMETICA, PERFUMERIA, MARROQUINERIA, TEXTIL, COMPLEMENTOS Y MODA, A TRAVES DE INTERNET Y CORRESPONDECIA. SERVICIOS DE PRO…

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 2016

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 GIRONA NUM.38 4-2BIS (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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