LABORATORIO PREMIUM COSMETICS SL

Hoja V177191· NIF B98927783

Struck off · 13/05/2024Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
24/07/2017

Legal information

Legal information for LABORATORIO PREMIUM COSMETICS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date24/07/2017
LocalityValència
Register referenceTomo 10312 · Folio 65 · Hoja V177191
StatusBaja

Activity

LABORATORIO PREMIUM COSMETICS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 24 July 2017. The Spanish commercial register has published 9 filings for this company, from 24 July 2017 to 13 May 2024, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.

Corporate purpose

ARTICULO 3 .- El objeto social lo constituye: 1.- El comercio al por mayor y al por menor de productos cosméticos, aroma y regalo (se corresponde su actividad principal con el epígrafe "Comercio al por mayor de productos de perfumería y cosmética" que constituye el número 46.45 del CNAE). 2.- Interm.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LABORATORIO PREMIUM C…Segrelles Novejarque Cesar MarioSegrelles Novejarque…VAN HORTS SOCIEDAD LIMITADAVAN HORTS SOCIEDAD L…

Beneficial owner (UBO)

Segrelles Novejarque Cesar Mario100 %

Individual · ultimate beneficial owner · since 17/08/2018

Beneficial owner network map

3 nodes Person Company
LABORATORIO PREMIUM C…Segrelles Novejarque Cesar MarioSegrelles Novejarque…VAN HORTS SOCIEDAD LIMITADAVAN HORTS SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 13/05/2024· Registered 30/04/2024· I/A 3
  2. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 3
  3. DisoluciónPublished 13/05/2024· Registered 30/04/2024· I/A 3
  4. ExtinciónPublished 13/05/2024· Registered 30/04/2024· I/A 3
  5. Declaración de unipersonalidadPublished 17/08/2018· Registered 09/08/2018· I/A 2
  6. Ceses/DimisionesPublished 17/08/2018· Registered 09/08/2018· I/A 2
  7. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 2
  8. ConstituciónPublished 24/07/2017· Registered 17/07/2017· I/A 1
  9. NombramientosPublished 24/07/2017· Registered 17/07/2017· I/A 1

Changes

  1. 13/05/2024Disolución
  2. 13/05/2024Extinción
  3. 17/08/2018Declaración de unipersonalidad

    SEGRELLES NOVEJARQUE CESAR MARIO

Capital · events

  1. 24/07/2017Constitución
    Initial capital: 4 000,00 €

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)

  1. 13/05/2024#8074618
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LABORATORIO PREMIUM COSMETICS SL. Ceses/Dimisiones. Adm. Unico: SEGRELLES NOVEJARQUE CESAR MARIO. LiqUnico: SEGRELLES NOVEJARQUE CESAR MARIO. Nombramientos. LiqUnico: SEGRELLES NOVEJARQUE CESAR MARIO. Otros conceptos: Cambio del Organo de Administrac…
  2. 17/08/2018#5015770
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LABORATORIO PREMIUM COSMETICS SL. Declaración de unipersonalidad. Socio único: SEGRELLES NOVEJARQUE CESAR MARIO. Ceses/Dimisiones. Adm. Mancom.: CARRASCO MACIAS ANTONIO;SEGRELLES NOVEJARQUE CESAR MARIO. Nombramientos. Adm. Unico: SEGRELLES NOVEJARQUE…
  3. 24/07/2017#4474952
    ConstituciónNombramientos
    LABORATORIO PREMIUM COSMETICS SL. Constitución. Comienzo de operaciones: 5.07.17. Objeto social: ARTICULO 3 .- El objeto social lo constituye: 1.- El comercio al por mayor y al por menor de productos cosméticos, aroma y regalo (se corresponde su acti…

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 2017

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/ JOSE MARIA MORTES LERMA 2 26 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province