LIPSTICK TRADERS, S.L.
Hoja IB10875· NIF B65346611
- Registered address :
- Director :
- Pissenem Yann-Patrick
Legal information
Legal information for LIPSTICK TRADERS, S.L.
Activity
LIPSTICK TRADERS, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 3 August 2012 to 21 October 2015, across 5 distinct types of filing.
Economic activity (CNAE)
9031
Directors and representatives
Directors
Current
- Pissenem Yann-PatrickSince 15/10/2015Administrador Único
Former
- Roth Jean PhilippeCeased on 15/10/2015Administrador Único
- Rodriguez Garcia RaulCeased on 18/11/2013Administrador Único
Authorised representatives
Current
- Van Rillaer Katrien Y MSince 30/01/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2015· Registered 15/10/2015· I/A 6
- NombramientosPublished 21/10/2015· Registered 15/10/2015· I/A 6
- Cambio de domicilio socialPublished 22/12/2014· Registered 12/12/2014· I/A 5
- Ceses/DimisionesPublished 26/11/2013· Registered 18/11/2013· I/A 4
- NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 4
- NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 3
- Modificaciones estatutariasPublished 03/08/2012· Registered 25/07/2012· I/A 2
- Ampliacion del objeto socialPublished 03/08/2012· Registered 25/07/2012· I/A 2
- Cambio de domicilio socialPublished 03/08/2012· Registered 25/07/2012· I/A 2
Changes
- 22/12/2014Cambio de domicilio social
C/ PERE FRANCES, NUMERO 9 5º - 505, 07800 (EIVISSA)
- 03/08/2012Ampliación del objeto social
b) La organización, dirección, y promoción de todo tipo de espectáculos, festivales y conciertos musicales, y en general eventos culturales.
- 03/08/2012Cambio de domicilio social
PLAZA VARA DE REY, 24 1º - IZQUIERDA (EIVISSA)
- 03/08/2012Modificaciones estatutarias
Timeline (BORME)
- 21/10/2015#3546876Ceses/DimisionesNombramientos
LIPSTICK TRADERS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ROTH JEAN PHILIPPE. Nombramientos. Adm. Unico: PISSENEM YANN-PATRICK. Datos registrales. T 260, L 259, F 101, S 8, H IB 10875, I/A 6 (15.10.15).
- 22/12/2014#3120431Cambio de domicilio social
LIPSTICK TRADERS, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ PERE FRANCES, NUMERO 9 5º - 505, 07800 (EIVISSA). Datos registrales. T 260, L 259, F 101, S 8, H IB 10875, I/A 5 (12.12.14).
- 26/11/2013#2553758Ceses/DimisionesNombramientos
LIPSTICK TRADERS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARCIA RAUL. Nombramientos. Adm. Unico: ROTH JEAN PHILIPPE. Datos registrales. T 260, L 259, F 101, S 8, H IB 10875, I/A 4 (18.11.13).
- 07/02/2013#2112960Nombramientos
LIPSTICK TRADERS, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: VAN RILLAER KATRIEN Y M. Datos registrales. T 260, L 259, F 100, S 8, H IB 10875, I/A 3 (30.01.13).
- 03/08/2012#1844501Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
LIPSTICK TRADERS, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 6, referente al domicilio social, modificado. Artículo de los estatutos: 2, referente al objeto social, modificado. Ampliacion del objeto social. b) La orga…
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
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
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 — CNAE 9031 — are listed together.