LOVEFRAGANCES SL

Hoja M493573· NIF B85857290

Struck off · 17/05/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
496 000,00 €
Incorporation :
12/02/2010

Legal information

Legal information for LOVEFRAGANCES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital496 000,00 €
Incorporation date12/02/2010
LocalityPozuelo de Alarcón
Register referenceTomo 27386 · Folio 65 · Hoja M493573
StatusBaja

Activity

LOVEFRAGANCES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 12 February 2010. The Spanish commercial register has published 17 filings for this company, from 12 February 2010 to 17 May 2017, across 8 distinct types of filing. Its registered share capital is 496 000,00 €. It appears in the register as “Baja”.

Corporate purpose

1.- LA FABRICACION Y ELABORACION, PROMOCION, VENTA, IMPORTACION, EXPORTACION Y DISTRIBUCION POR SI MISMO A TRAVES DE TERCEROS DE TOD TIPO DE PRODUTOSDE PERFUMERIA, PELUQUERIA, COSMETICA Y DROGUERIA,...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/05/2017· Registered 08/05/2017· I/A 7
  2. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 7
  3. DisoluciónPublished 17/05/2017· Registered 08/05/2017· I/A 7
  4. ExtinciónPublished 17/05/2017· Registered 08/05/2017· I/A 7
  5. Ceses/DimisionesPublished 15/07/2015· Registered 06/07/2015· I/A 6
  6. NombramientosPublished 15/07/2015· Registered 06/07/2015· I/A 6
  7. Cambio de domicilio socialPublished 15/07/2015· Registered 06/07/2015· I/A 6
  8. Ceses/DimisionesPublished 13/03/2015· Registered 04/03/2015· I/A 5
  9. NombramientosPublished 13/03/2015· Registered 04/03/2015· I/A 5
  10. Cambio de domicilio socialPublished 13/03/2015· Registered 04/03/2015· I/A 5
  11. Ampliación de capitalPublished 04/02/2014· Registered 28/01/2014· I/A 4
  12. Ceses/DimisionesPublished 18/02/2011· Registered 09/02/2011· I/A 3
  13. NombramientosPublished 18/02/2011· Registered 09/02/2011· I/A 3
  14. Modificaciones estatutariasPublished 18/02/2011· Registered 09/02/2011· I/A 3
  15. NombramientosPublished 12/02/2010· Registered 02/02/2010· I/A 2
  16. ConstituciónPublished 12/02/2010· Registered 02/02/2010· I/A 1
  17. NombramientosPublished 12/02/2010· Registered 02/02/2010· I/A 1

Changes

  1. 17/05/2017Disolución
  2. 17/05/2017Extinción
  3. 15/07/2015Cambio de domicilio social

    C/ ORENSE 96 (POZUELO DE ALARCON)

  4. 13/03/2015Cambio de domicilio social

    C/ POSTIGO DE SAN MARTIN 7 1º A (MADRID)

  5. 18/02/2011Modificaciones estatutarias

Capital · events

  1. 04/02/2014Ampliación de capital
    Resulting capital: 496 000,00 € (+396 000,00 €)
  2. 12/02/2010Constitución
    Initial capital: 100 000,00 €

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. 17/05/2017#4375194
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOVEFRAGANCES SL. Ceses/Dimisiones. Adm. Solid.: AGUADO PEREZ JULIO ANTONIO;MERINO ALVARO JACINTO. Nombramientos. LiquiSoli: AGUADO PEREZ JULIO ANTONIO;MERINO ALVARO JACINTO. Disolución. Voluntaria. Extinción. Datos registrales. T 27386 , F 65, S 8, …
  2. 15/07/2015#3416382
    Ceses/DimisionesNombramientosCambio de domicilio social
    LOVEFRAGANCES SL. Ceses/Dimisiones. Adm. Unico: GLOBAL CECAMO COMPAÑIA SL. Representan: MORENO APARICIO CESAR MIGUEL. Nombramientos. Adm. Solid.: AGUADO PEREZ JULIO ANTONIO;MERINO ALVARO JACINTO. Otros conceptos: Cambio del Organo de Administración: …
  3. 13/03/2015#3235605
    Ceses/DimisionesNombramientosCambio de domicilio social
    LOVEFRAGANCES SL. Ceses/Dimisiones. Adm. Solid.: AGUADO PEREZ JULIO ANTONIO;MERINO ALVARO JACINTO. Nombramientos. Representan: MORENO APARICIO CESAR MIGUEL. Adm. Unico: GLOBAL CECAMO COMPAÑIA SL. Otros conceptos: Cambio del Organo de Administración: …
  4. 04/02/2014#2651978
    Ampliación de capital
    LOVEFRAGANCES SL. Ampliación de capital. Capital: 396.000,00 Euros. Resultante Suscrito: 496.000,00 Euros. Datos registrales. T 27386 , F 63, S 8, H M 493573, I/A 4 (28.01.14).
  5. 18/02/2011#1080106
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOVEFRAGANCES SL. Ceses/Dimisiones. Adm. Unico: AGUADO PEREZ JULIO ANTONIO. Nombramientos. Adm. Solid.: AGUADO PEREZ JULIO ANTONIO;MERINO ALVARO JACINTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  6. 12/02/2010#587054
    Nombramientos
    LOVEFRAGANCES SL. Nombramientos. Apoderado: MERINO ALVARO JACINTO. Datos registrales. T 27386 , F 62, S 8, H M 493573, I/A 2 ( 2.02.10).
  7. 12/02/2010#587053
    ConstituciónNombramientos
    LOVEFRAGANCES SL. Constitución. Comienzo de operaciones: 15.01.10. Objeto social: 1.- LA FABRICACION Y ELABORACION, PROMOCION, VENTA, IMPORTACION, EXPORTACION Y DISTRIBUCION POR SI MISMO A TRAVES DE TERCEROS DE TOD TIPO DE PRODUTOSDE PERFUMERIA, PELU…

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 2010

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/ ORENSE 96 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province