LABORATORIOS ALHAMA SL

Hoja NA29281· NIF B83234286

VigenteNavarra
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez Saez De Guinoa Maria Iluminada

Legal information

Legal information for LABORATORIOS ALHAMA SL

NIF
Hoja registral
IRUS1000202107847
Legal formSociedad Limitada (SL)
LocalityCintruénigo
Register referenceTomo 1473 · Folio 125 · Hoja NA29281
StatusVigente

Activity

LABORATORIOS ALHAMA SL is a Sociedad Limitada (SL) with its registered office in Cintruénigo (Navarra). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 5 filings for this company, from 14 August 2009 to 31 January 2014, across 5 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

Former

Directors network map

2 nodes Person Company
LABORATORIOS ALHAMA SLJimenez Saez De Guinoa Maria IluminadaJimenez Saez De Guin…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LABORATORIOS ALHAMA SLJimenez Saez De Guinoa Maria IluminadaJimenez Saez De Guin…

Beneficial owner (UBO)

Jimenez Saez De Guinoa Maria Iluminada100 %

Individual · ultimate beneficial owner · since 31/01/2014

Beneficial owner network map

2 nodes Person Company
LABORATORIOS ALHAMA SLJimenez Saez De Guinoa Maria IluminadaJimenez Saez De Guin…

Registered actos

  1. RevocacionesPublished 31/01/2014· Registered 24/01/2014· I/A 5
  2. Declaración de unipersonalidadPublished 31/01/2014· Registered 24/01/2014· I/A 4
  3. Ceses/DimisionesPublished 31/01/2014· Registered 24/01/2014· I/A 3
  4. NombramientosPublished 31/01/2014· Registered 24/01/2014· I/A 3
  5. Cambio de domicilio socialPublished 14/08/2009· Registered 05/08/2009· I/A 00002

Changes

  1. 31/01/2014Declaración de unipersonalidad

    JIMENEZ SAEZ DE GUINOA MARIA ILUMINADA

  2. 14/08/2009Cambio de domicilio social

    CALLE SIERRA DE ANDIA , nº 17 (CINTRUENIGO)

Timeline (BORME)

  1. 31/01/2014#2647355
    Revocaciones
    LABORATORIOS ALHAMA SL. Revocaciones. Apoderado: AREVALO ROYO GUILLERMO. Datos registrales. T 1473 , F 125, S 8, H NA 29281, I/A 5 (24.01.14).
  2. 31/01/2014#2647354
    Declaración de unipersonalidad
    LABORATORIOS ALHAMA SL. Declaración de unipersonalidad. Socio único: JIMENEZ SAEZ DE GUINOA MARIA ILUMINADA. Datos registrales. T 1473 , F 125, S 8, H NA 29281, I/A 4 (24.01.14).
  3. 31/01/2014#2647353
    Ceses/DimisionesNombramientos
    LABORATORIOS ALHAMA SL. Ceses/Dimisiones. Adm. Unico: AREVALO JIMENEZ ALVARO. Nombramientos. Adm. Unico: JIMENEZ SAEZ DE GUINOA MARIA ILUMINADA. Datos registrales. T 1473 , F 124, S 8, H NA 29281, I/A 3 (24.01.14).
  4. 14/08/2009#347797
    Cambio de domicilio social
    LABORATORIOS ALHAMA SL. Cambio de domicilio social. CALLE SIERRA DE ANDIA , nº 17 (CINTRUENIGO). Datos registrales. T 1473 , F 124, S 8, H NA029281, I/A00002 ( 5.08.09).

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 addressCALLE SIERRA DE ANDIA, nº 17 (CINTRUENIGO), Cintruénigo, Navarra
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