LABORATORIOS KOSEI SL
Hoja TF25013· NIF B38595369
- Registered address :
- Activity :
- Fabricación de perfumes y cosméticos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Chico Meiriño Juan Benito, Tous Fajardo Maria Jose
Legal information
Legal information for LABORATORIOS KOSEI SL
Activity
LABORATORIOS KOSEI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 4 filings for this company, from 4 May 2012 to 3 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
2042 · Fabricación de perfumes y cosméticos
Directors and representatives
Directors
Current
- Chico Meiriño Juan BenitoAdministrador Mancomunado
- Tous Fajardo Maria JoseAdministrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/02/2022· Registered 24/01/2022· I/A 3
- Ampliacion del objeto socialPublished 28/10/2016· Registered 19/10/2016· I/A 2
- Cambio de domicilio socialPublished 28/10/2016· Registered 19/10/2016· I/A 2
Changes
- 03/02/2022Modificaciones estatutarias
- 28/10/2016Ampliación del objeto social
CNAE 2042. Fabricación de perfumes y cosméticos. Elaboración de preparados alimenticios homogeneizados y alimentos. Fabricación de especialidades farmacéuticas. Comercio al por mayor de productos de perfumería y cosmética. Comercio al por mayor de productos farmacéuticos. Comercio al por mayor de pr.
- 28/10/2016Cambio de domicilio social
C/ LAURA GROTE DE LA PUERTA 16 - NAVE 5, POLIGONO (SANTA CRUZ DE TENERIFE)
Timeline (BORME)
- 03/02/2022#6795366Modificaciones estatutarias
LABORATORIOS KOSEI SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 15. Organización de la administración de la sociedad.- - ADMINISTRACION Y REPRESENTACION. La Administración de la Sociedad y el uso de la firma social se encomendará a U… - 28/10/2016#4085376Ampliacion del objeto socialCambio de domicilio social
LABORATORIOS KOSEI SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. CNAE 2042. Fabricación de perfumes y cosméticos. Elaboración de preparados alimenticios homogeneizados y alimentos. Fabricación de especialidades farmacéuticas. Comerci… - 04/05/2012#1710917
LABORATORIOS KOSEI SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Por error se publicó el apellido del Administrador Mancomunado como "MEIRÑO", cuando el correcto es JUAN BENITO CHICO MEIRIÑO. Datos registrales. T 2116 , F 82, S 8, H TF 25013, I/A 1…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de perfumes y cosméticos — are listed together.