KRYOLAN SPAIN SOCIEDAD LIMITADA

Hoja M432593· NIF B85021988

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Aguado Lopez Jose Antonio

Legal information

Legal information for KRYOLAN SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000279631780
Legal formSociedad Limitada (SL)
Register referenceTomo 24078 · Folio 87 · Hoja M432593
StatusVigente

Activity

KRYOLAN SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
KRYOLAN SPAIN SOCIEDA…Aguado Lopez Jose AntonioAguado Lopez Jose An…AGLOVE CAPITAL E INVERSION SLAGLOVE CAPITAL E INV…CARPINTERIA TECNICA DE OBRAS SACARPINTERIA TECNICA …GESOCAR CARPINTERIA SLGESOCAR CARPINTERIA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KRYOLAN SPAIN SOCIEDA…Aguado Lopez Jose AntonioAguado Lopez Jose An…AGLOVE CAPITAL E INVERSION SLAGLOVE CAPITAL E INV…

Beneficial owner (UBO)

Aguado Lopez Jose Antonio100 %

Individual · ultimate beneficial owner · since 11/07/2016

Beneficial owner network map

3 nodes Person Company
KRYOLAN SPAIN SOCIEDA…Aguado Lopez Jose AntonioAguado Lopez Jose An…AGLOVE CAPITAL E INVERSION SLAGLOVE CAPITAL E INV…

Registered actos

  1. Declaración de unipersonalidadPublished 11/07/2016· Registered 01/07/2016· I/A 2
  2. Modificaciones estatutariasPublished 11/07/2016· Registered 01/07/2016· I/A 2
  3. Ampliacion del objeto socialPublished 11/07/2016· Registered 01/07/2016· I/A 2
  4. Cambio de domicilio socialPublished 11/07/2016· Registered 01/07/2016· I/A 2

Changes

  1. 11/07/2016Ampliación del objeto social

    La formación y reciclaje en técnicas relacionadas con el maquillaje en general e imagen personal.".

  2. 11/07/2016Cambio de domicilio social

    C/ LIBERTAD NUMERO 3 BAJO (MADRID)

  3. 11/07/2016Declaración de unipersonalidad

    AGUADO LOPEZ JOSE ANTONIO

  4. 11/07/2016Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2016#3937408
    Declaración de unipersonalidadModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    KRYOLAN SPAIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AGUADO LOPEZ JOSE ANTONIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES.. Ampliacion del objeto social. La formación y reciclaje en 

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/ LIBERTAD NUMERO 3 BAJO (MADRID), 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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.