KOSSWELL COSMETIC SL
Hoja V117672· NIF B97815039
- Registered address :
- Activity :
- Fabricación de perfumes y cosméticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 187 200,00 €
- Directors :
- Fernandez Almansa Diego, Badia Arocas Ernesto
Legal information
Legal information for KOSSWELL COSMETIC SL
Activity
KOSSWELL COSMETIC SL is a Sociedad Limitada (SL) with its registered office in Guadassuar (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 4 filings for this company, from 22 November 2011 to 5 December 2022, across 3 distinct types of filing. Its registered share capital is 187 200,00 €.
Economic activity (CNAE)
2042 · Fabricación de perfumes y cosméticos
Directors and representatives
Directors
Current
- Fernandez Almansa DiegoAdministrador solidarioAdministrador Solidario
- Badia Arocas ErnestoAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 05/12/2022· Registered 28/11/2022· I/A 6
- Modificaciones estatutariasPublished 06/11/2020· Registered 28/10/2020· I/A 5
- Modificaciones estatutariasPublished 15/03/2016· Registered 08/03/2016· I/A 4
- Ampliación de capitalPublished 22/11/2011· Registered 11/11/2011· I/A 3
Changes
- 06/11/2020Modificaciones estatutarias
- 15/03/2016Modificaciones estatutarias
Capital · events
- 05/12/2022Reducción de capitalResulting capital: 187 200,00 €
- 22/11/2011Ampliación de capitalResulting capital: 234 000,00 € (+204 000,00 €)
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)
- 05/12/2022#7279253Reducción de capital
KOSSWELL COSMETIC SL. Reducción de capital. Importe reducción: 46.800,00 Euros. Resultante Suscrito: 187.200,00 Euros. Datos registrales. T 8560, L 5848, F 203, S 8, H V 117672, I/A 6 (28.11.22).
- 06/11/2020#6107192Modificaciones estatutarias
KOSSWELL COSMETIC SL. Modificaciones estatutarias. Modificada la redacción del artículo 21º de los Estatutos Sociales.. Modificada la redacción del artículo 25º de los Estatutos Sociales.. Datos registrales. T 8560, L 5848, F 202, S 8, H V 117672, I/… - 15/03/2016#3768943Modificaciones estatutarias
KOSSWELL COSMETIC SL. Modificaciones estatutarias. "ARTICULO 21º.-PRINCIPIO MAYORITARIO. A). Modo en que la Junta General deliberará y adoptará sus acuerdos. Corresponde al presidente formar la lista de asistentes, declarar constituida la junta dar u… - 22/11/2011#1470150Ampliación de capital
KOSSWELL COSMETIC SL. Ampliación de capital. Capital: 204.000,00 Euros. Resultante Suscrito: 234.000,00 Euros. Datos registrales. T 8560, L 5848, F 202, S 8, H V 117672, I/A 3 (11.11.11).
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
Prospect
Spanish companies in the same line of business — Fabricación de perfumes y cosméticos — are listed together.