IBERICA RETAIL PROJECTS SOCIEDAD LIMITADA
Hoja V200811· NIF B16928053
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2021
- Director :
- De Ferreira Basto Ana Luisa
Legal information
Legal information for IBERICA RETAIL PROJECTS SOCIEDAD LIMITADA
Activity
IBERICA RETAIL PROJECTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 21 October 2021. The Spanish commercial register has published 3 filings for this company, from 21 October 2021 to 13 April 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
La compra, venta, fabricación, comercialización al por mayor y menor, representación, importación, exportación, transporte y suministro de: toda clase de productos y artículos químicos, de belleza, perfumería, cosmética, productos de higiene personal y artículos de puericultura y bebé. alimentación,.
Directors and representatives
Directors
Current
- De Ferreira Basto Ana LuisaSince 15/10/2021Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/04/2022· Registered 06/04/2022· I/A 2
- ConstituciónPublished 21/10/2021· Registered 15/10/2021· I/A 1
- NombramientosPublished 21/10/2021· Registered 15/10/2021· I/A 1
Changes
- 13/04/2022Modificaciones estatutarias
Capital · events
- 21/10/2021ConstituciónInitial 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)
- 13/04/2022#6914817Modificaciones estatutarias
IBERICA RETAIL PROJECTS SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificada la redacción del artículo 19º de los Estatutos Sociales al fijarse el sistema de retribución del órgano de administración. . Datos registrales. T 11063, L 8341, F 20, … - 21/10/2021#6649924ConstituciónNombramientos
IBERICA RETAIL PROJECTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.09.21. Objeto social: La compra, venta, fabricación, comercialización al por mayor y menor, representación, importación, exportación, transporte y suministro de: tod…
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 mayor de productos perfumería y cosmética — are listed together.