KATYIL INNOVATIONS SL
Hoja M658739· NIF B64418635
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Director :
- EUROPER SL
Legal information
Legal information for KATYIL INNOVATIONS SL
Activity
KATYIL INNOVATIONS 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 17 filings for this company, from 6 May 2016 to 3 June 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- EUROPER SLSince 19/08/2021Administrador Único
Authorised representatives
Current
- Garcia Capdevila EvaSince 19/08/2021Representante
- Calvo Garcia VictorSince 27/05/2025Apoderado
- Garcia Capdevila DavidSince 23/08/2021Apoderado
- Gabarro Font SilviaSince 23/08/2021Apoderado
Former
- Marty Botey CristinaCeased on 17/08/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/06/2025· Registered 27/05/2025· I/A 7
- NombramientosPublished 30/08/2021· Registered 23/08/2021· I/A 6
- NombramientosPublished 30/08/2021· Registered 23/08/2021· I/A 5
- Ceses/DimisionesPublished 26/08/2021· Registered 19/08/2021· I/A 4
- NombramientosPublished 26/08/2021· Registered 19/08/2021· I/A 4
- Modificaciones estatutariasPublished 26/08/2021· Registered 19/08/2021· I/A 4
- RevocacionesPublished 24/08/2021· Registered 17/08/2021· I/A 3
- Cambio de domicilio socialPublished 26/12/2017· Registered 18/12/2017· I/A 2
Changes
- 26/08/2021Modificaciones estatutarias
- 26/12/2017Cambio de domicilio social
C/ AYALA 82 - PRIMERO IZQUIERDA (MADRID)
Timeline (BORME)
- 03/06/2025#8666106Nombramientos
KATYIL INNOVATIONS SL. Nombramientos. Apoderado: CALVO GARCIA VICTOR. Datos registrales. S 8 , H M 658739, I/A 7 (27.05.25).
- 30/08/2021#6587669Nombramientos
KATYIL INNOVATIONS SL. Nombramientos. Apoderado: GABARRO FONT SILVIA. Datos registrales. T 36770 , F 183, S 8, H M 658739, I/A 6 (23.08.21).
- 30/08/2021#6587668Nombramientos
KATYIL INNOVATIONS SL. Nombramientos. Apoderado: GARCIA CAPDEVILA DAVID. Datos registrales. T 36770 , F 183, S 8, H M 658739, I/A 5 (23.08.21).
- 26/08/2021#6583793Ceses/DimisionesNombramientosModificaciones estatutarias
KATYIL INNOVATIONS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA CAPDEVILA DAVID;GARCIA CAPDEVILA EVA. Nombramientos. Adm. Unico: EUROPER SL. Representan: GARCIA CAPDEVILA EVA. Modificaciones estatutarias. Modificación del artículo 6 de los estatutos soc… - 24/08/2021#6580946Revocaciones
KATYIL INNOVATIONS SL. Revocaciones. Apoderado: MARTY BOTEY CRISTINA;MARTY BOTEY CRISTINA. Datos registrales. T 36770 , F 182, S 8, H M 658739, I/A 3 (17.08.21).
- 26/12/2017#4675849Cambio de domicilio social
KATYIL INNOVATIONS SL. Cambio de domicilio social. C/ AYALA 82 - PRIMERO IZQUIERDA (MADRID). Datos registrales. T 36770 , F 182, S 8, H M 658739, I/A 2 (18.12.17).
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.
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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.