INTIMCARE SOCIEDAD LIMITADA
Hoja GI71504· NIF B72429020
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 152 000,00 €
- Incorporation :
- 07/09/2022
- Director :
- Francesc Xavier Santalo Bayona
Legal information
Legal information for INTIMCARE SOCIEDAD LIMITADA
Activity
INTIMCARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 7 September 2022. The Spanish commercial register has published 4 filings for this company, from 7 September 2022 to 16 January 2025, across 3 distinct types of filing. Its registered share capital is 152 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
Constituye el objeto de la Sociedad, la comercialización de productos para la higiene femenina e importación de los mismos. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora.
Directors and representatives
Directors
Current
- Francesc Xavier Santalo BayonaSince 01/09/2022Administrador Único
Authorised representatives
Current
- Jose Miguel Solavera GrauSince 01/09/2022Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 16/01/2025· Registered 10/01/2025· I/A 3
- NombramientosPublished 07/09/2022· Registered 01/09/2022· I/A 2
- ConstituciónPublished 07/09/2022· Registered 01/09/2022· I/A 1
- NombramientosPublished 07/09/2022· Registered 01/09/2022· I/A 1
Capital · events
- 16/01/2025Ampliación de capitalResulting capital: 152 000,00 € (+149 000,00 €)
- 07/09/2022ConstituciónInitial 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)
- 16/01/2025#8435231Ampliación de capital
INTIMCARE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 149.000,00 Euros. Resultante Suscrito: 152.000,00 Euros. Datos registrales. S 8 , H GI 71504, I/A 3 (10.01.25).
- 07/09/2022#7149617Nombramientos
INTIMCARE SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSE MIGUEL SOLAVERA GRAU. Datos registrales. T 3394 , F 52, S 8, H GI 71504, I/A 2 ( 1.09.22).
- 07/09/2022#7149616ConstituciónNombramientos
INTIMCARE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.08.22. Objeto social: Constituye el objeto de la Sociedad, la comercialización de productos para la higiene femenina e importación de los mismos. Si alguna de las actividades elegi…
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 2022
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.