JACQUES BOGART ESPAÑA SL

Hoja M211858· NIF B82021478

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Directors :
Konckier David, Konckier Regine, Sfara Patricia

Legal information

Legal information for JACQUES BOGART ESPAÑA SL

NIF
Hoja registral
IRUS1000260821648
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 27216 · Folio 208 · Hoja M211858
StatusVigente

Activity

JACQUES BOGART ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 12 filings for this company, from 4 May 2010 to 21 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
JACQUES BOGART ESPAÑA…Konckier DavidKonckier DavidKonckier RegineKonckier RegineSfara PatriciaSfara Patricia

Registered actos

  1. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 21
  2. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 20
  3. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 19
  4. NombramientosPublished 05/12/2011· Registered 22/11/2011· I/A 18
  5. NombramientosPublished 17/10/2011· Registered 03/10/2011· I/A 17
  6. NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 15
  7. NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 14
  8. NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 13
  9. Ceses/DimisionesPublished 04/05/2010· Registered 22/04/2010· I/A 12
  10. NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 12
  11. ReeleccionesPublished 04/05/2010· Registered 22/04/2010· I/A 12

Timeline (BORME)

  1. 21/11/2024#8356323
    Nombramientos
    JACQUES BOGART ESPAÑA SL. Nombramientos. Apoderado: MARIGOMEZ VELASCO CRISTINA. Datos registrales. S 8 , H M 211858, I/A 21 (14.11.24).
  2. 13/02/2020#5792980
    Nombramientos
    JACQUES BOGART ESPAÑA SL. Nombramientos. Auditor: AMO MIRON SAN SEGUNDO Y ASOCIADOS SA. Datos registrales. T 27216 , F 208, S 8, H M 211858, I/A 20 ( 6.02.20).
  3. 12/05/2015#3318672
    Nombramientos
    JACQUES BOGART ESPAÑA SL. Nombramientos. Auditor: AMO MIRON SAN SEGUNDO Y ASOCIADOS SA. Datos registrales. T 27216 , F 208, S 8, H M 211858, I/A 19 ( 4.05.15).
  4. 05/12/2011#1488826
    Nombramientos
    JACQUES BOGART ESPAÑA SL. Nombramientos. Apoderado: LECUYER ALEXANDRE CHARLES MICHEL. Datos registrales. T 27216 , F 207, S 8, H M 211858, I/A 18 (22.11.11).
  5. 17/10/2011#1414362
    Nombramientos
    JACQUES BOGART ESPAÑA SL. Nombramientos. Apoderado: LECUYER ALEXANDRE CHARLES MICHEL. Datos registrales. T 27216 , F 207, S 8, H M 211858, I/A 17 ( 3.10.11).
  6. 10/06/2010#756720
    JACQUES BOGART ESPAÑA SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 14& MEDIANTE DILIGENCIA DE 20/5/2010 EXTENDIDA POR EL NOTARIO DE MADRID D. RICARDO VILAS DE ESCAURIAZA HACIENDO CONSTAR QUE EL NOMBRE CORRECTO DEL APODERADO NOMBRADO ES DON ALEXAND…
  7. 04/05/2010#705470
    Nombramientos
    JACQUES BOGART ESPAÑA SL. Nombramientos. Apoderado: SFARA PATRICIA. Datos registrales. T 27216 , F 206, S 8, H M 211858, I/A 15 (22.04.10).
  8. 04/05/2010#705469
    Nombramientos
    JACQUES BOGART ESPAÑA SL. Nombramientos. Apoderado: LECUYER ALEXANDER. Datos registrales. T 27216 , F 205, S 8, H M 211858, I/A 14 (22.04.10).
  9. 04/05/2010#705468
    Nombramientos
    JACQUES BOGART ESPAÑA SL. Nombramientos. Auditor: AMO MIRON SAN SEGUNDO Y ASOCIADOS SA. Datos registrales. T 27216 , F 205, S 8, H M 211858, I/A 13 (22.04.10).
  10. 04/05/2010#705467
    Ceses/DimisionesNombramientosReelecciones
    JACQUES BOGART ESPAÑA SL. Ceses/Dimisiones. Presidente: KONCKIER JACQUES. Consejero: KONCKIER JACQUES. Secretario: KONCKIER DAVID. Nombramientos. Presidente: KONCKIER DAVID. Consejero: SFARA PATRICIA. Secretario: SFARA PATRICIA. Reelecciones. Conseje…

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

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/ CAPITAN HAYA 60 - ENTREPLANTA, 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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector