HUNO COSMETICS SL

Hoja M542461· NIF B86513066

VigenteMadrid
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/07/2012
Director :
Palazon Cuezva Carlos
Former name :
THE FRESH SHAVE SL

Legal information

Legal information for HUNO COSMETICS SL

NIF
Hoja registral
IRUS1000289062167
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/07/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30138 · Folio 2 · Hoja M542461
Former names
THE FRESH SHAVE SL2012-07-26 → 2015-05-14
StatusVigente

Activity

HUNO COSMETICS 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 26 July 2012. The Spanish commercial register has published 6 filings for this company, from 26 July 2012 to 27 June 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., INDUSTRIAS MANUFACTURERAS Y TEXTILES. FABRICACION Y DISTRIBUCION DE PRODUCTOS COSMETICOS Y ARTICULOS RELACIONADOS CON LA HIGIENE PERSONAL.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HUNO COSMETICS SLPalazon Cuezva CarlosPalazon Cuezva CarlosCONFECCIONES PALAZON SLCONFECCIONES PALAZON…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HUNO COSMETICS SLPalazon Cuezva CarlosPalazon Cuezva Carlos

Beneficial owner (UBO)

Palazon Cuezva Carlos100 %

Individual · ultimate beneficial owner · since 26/07/2012

Beneficial owner network map

2 nodes Person Company
HUNO COSMETICS SLPalazon Cuezva CarlosPalazon Cuezva Carlos

Registered actos

  1. Ampliacion del objeto socialPublished 27/06/2019· Registered 20/06/2019· I/A 3
  2. Cambio de domicilio socialPublished 27/06/2019· Registered 20/06/2019· I/A 3
  3. Cambio de denominación socialPublished 14/05/2015· Registered 06/05/2015· I/A 2
  4. ConstituciónPublished 26/07/2012· Registered 17/07/2012· I/A 1
  5. Declaración de unipersonalidadPublished 26/07/2012· Registered 17/07/2012· I/A 1
  6. NombramientosPublished 26/07/2012· Registered 17/07/2012· I/A 1

Changes

  1. 27/06/2019Ampliación del objeto social

    Se amplia el objeto a: Prestación de servicios de peluqueria, masculina y femenina, servicios de estética, así como la comercialización de productos de peluqueria y estética. Enseñanza de peluqueria y estética. El negocio de hostelería en su más amplio sentido.

  2. 27/06/2019Cambio de denominación social

    THE FRESH SHAVE SL→HUNO COSMETICS SL

  3. 27/06/2019Cambio de domicilio social

    C/ ALEGRIA DE ORIA 55 - LOCAL 19 (MADRID)

  4. 26/07/2012Declaración de unipersonalidad

    PALAZON CUEZVA CARLOS

Capital · events

  1. 26/07/2012Constitución
    Initial capital: 3 010,00 €

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. 27/06/2019#5468801
    Ampliacion del objeto socialCambio de domicilio social
    HUNO COSMETICS SL. Ampliacion del objeto social. Se amplia el objeto a: Prestación de servicios de peluqueria, masculina y femenina, servicios de estética, así como la comercialización de productos de peluqueria y estética. Enseñanza de peluqueria y …
  2. 14/05/2015#3322594

    Company name: THE FRESH SHAVE SL

    Cambio de denominación social
    THE FRESH SHAVE SL. Cambio de denominación social. HUNO COSMETICS SL. Datos registrales. T 30138 , F 2, S 8, H M 542461, I/A 2 ( 6.05.15).
  3. 26/07/2012#1832839

    Company name: THE FRESH SHAVE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    THE FRESH SHAVE SL. Constitución. Comienzo de operaciones: 1.10.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., INDUSTRIAS MANUFACTURERAS Y TEXTILES. FABRICACION Y DISTRIBUCION DE PRODUCTOS…

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 2012

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 addressC/ ALEGRIA DE ORIA 55 - LOCAL 19 (MADRID), 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