HOFMANN MARKETING SL
Hoja B105238· NIF B60446952
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Permanyer Gonzalez Ignacio
Legal information
Legal information for HOFMANN MARKETING SL
Activity
HOFMANN MARKETING SL is a Sociedad Limitada (SL) with its registered office in Santa Maria de Palautordera (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 6 filings for this company, from 27 December 2018 to 17 January 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Permanyer Gonzalez IgnacioSince 04/01/2019Administrador Único
Former
- Castro Lopez SalvadorCeased on 17/01/2019ADMINISTR.Administrador
Authorised representatives
Current
- Permanyer Gonzalez XavierSince 09/01/2019Apoderado Solidario
Former
- Ortiz Perez FeliciaCeased on 09/01/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 17/01/2019· Registered 09/01/2019· I/A 13
- NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 12
- RevocacionesPublished 14/01/2019· Registered 04/01/2019· I/A 11
- NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 11
- Cambio de domicilio socialPublished 14/01/2019· Registered 04/01/2019· I/A 11
Changes
- 14/01/2019Cambio de domicilio social
CL MARESMA 26-28 P.I.CAN VERNEDES Y CA N'AULEDA (SANTA MARIA DE PALAUTORDERA
Timeline (BORME)
- 17/01/2019#5207884Revocaciones
HOFMANN MARKETING SL. Revocaciones. APODERADO: CASTRO LOPEZ SALVADOR;ORTIZ PEREZ FELICIA. Datos registrales. T 46693 , F 181, S 8, H B 105238, I/A 13 ( 9.01.19).
- 17/01/2019#5207883Nombramientos
HOFMANN MARKETING SL. Nombramientos. APODERAD.SOL: PERMANYER GONZALEZ XAVIER. Datos registrales. T 26525 , F 28, S 8, H B 105238, I/A 12 ( 9.01.19).
- 14/01/2019#5200408RevocacionesNombramientosCambio de domicilio social
HOFMANN MARKETING SL. Revocaciones. ADMINISTR.: CASTRO LOPEZ SALVADOR. Nombramientos. ADM.UNICO: PERMANYER GONZALEZ IGNACIO. Cambio de domicilio social. CL MARESMA 26-28 P.I.CAN VERNEDES Y CA N'AULEDA (SANTA MARIA DE PALAUTORDERA. Datos registrales. … - 27/12/2018#5192231
HOFMANN MARKETING SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: FARMEDCO INTERNACIONAL S.A. Datos registrales. T 26525 , F 27, S 8, H B 105238, I/A 10 (17.12.18).
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.