IBERIAN HEMP FIELDS SOCIEDAD LIMITADA
Hoja SG7947· NIF B04950317
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 25/05/2021
- Director :
- Juan Jose Carretero Vallejo
Legal information
Legal information for IBERIAN HEMP FIELDS SOCIEDAD LIMITADA
Activity
IBERIAN HEMP FIELDS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 25 May 2021. The Spanish commercial register has published 6 filings for this company, from 25 May 2021 to 30 November 2021, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
Comercialización, importación y distribución de productos de cosmética y belleza.
Directors and representatives
Directors
Current
- Juan Jose Carretero VallejoSince 17/05/2021Administrador Único
Former
- Daniel Genique LopezCeased on 23/11/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/11/2021· Registered 23/11/2021· I/A 2
- NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 2
- Modificaciones estatutariasPublished 30/11/2021· Registered 23/11/2021· I/A 2
- Cambio de domicilio socialPublished 30/11/2021· Registered 23/11/2021· I/A 2
- ConstituciónPublished 25/05/2021· Registered 17/05/2021· I/A 1
- NombramientosPublished 25/05/2021· Registered 17/05/2021· I/A 1
Changes
- 30/11/2021Cambio de domicilio social
C/ CERCADO, 6 40420 (NAVAS DE RIOFRIO)
- 30/11/2021Modificaciones estatutarias
Capital · events
- 25/05/2021ConstituciónInitial capital: 3 030,00 €
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)
- 30/11/2021#6705381Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IBERIAN HEMP FIELDS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JUAN JOSE CARRETERO VALLEJO;DANIEL GENIQUE LOPEZ. Nombramientos. Adm. Unico: JUAN JOSE CARRETERO VALLEJO. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el art… - 25/05/2021#6437091ConstituciónNombramientos
IBERIAN HEMP FIELDS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.03.21. Objeto social: Comercialización, importación y distribución de productos de cosmética y belleza. Domicilio: C/ SEVERO OCHOA, 6 2º h 40002 (SEGOVIA). Capital: 3.03…
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 2021
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.