LULLABY COSMETICS SL

Hoja M522587· NIF B86267820

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
22/08/2011
Directors :
Bosque Pastor Francisco Javier, Claverol Poza Concepcion, Jimenez Shaw Guillermo, Ros Rivera Pedro Jesus

Legal information

Legal information for LULLABY COSMETICS SL

NIF
Hoja registral
IRUS1000287384275
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date22/08/2011
LocalityMadrid
Register referenceTomo 29020 · Folio 201 · Hoja M522587
StatusVigente

Activity

LULLABY COSMETICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 August 2011. The Spanish commercial register has published 5 filings for this company, from 22 August 2011 to 17 September 2013, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.

Corporate purpose

La compra, venta, comercialización, fabricación, transformación, distribución, representación, importación y exportación de toda clase de productos debelleza, perfumería, cosmética, nutricosmética y de cuidado para el cuerpo.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
LULLABY COSMETICS SLBosque Pastor Francisco JavierBosque Pastor Franci…Claverol Poza ConcepcionClaverol Poza Concep…Jimenez Shaw GuillermoJimenez Shaw Guiller…Ros Rivera Pedro JesusRos Rivera Pedro Jes…BOXNOX SLBOXNOX SLGYP 2003 SLGYP 2003 SLPYG 2003 SLPYG 2003 SL

Registered actos

  1. Ceses/DimisionesPublished 17/09/2013· Registered 09/09/2013· I/A 3
  2. NombramientosPublished 17/09/2013· Registered 09/09/2013· I/A 3
  3. NombramientosPublished 26/09/2011· Registered 14/09/2011· I/A 2
  4. ConstituciónPublished 22/08/2011· Registered 05/08/2011· I/A 1
  5. NombramientosPublished 22/08/2011· Registered 05/08/2011· I/A 1

Capital · events

  1. 22/08/2011Constitución
    Initial capital: 12 000,00 €

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. 17/09/2013#2452847
    Ceses/DimisionesNombramientos
    LULLABY COSMETICS SL. Ceses/Dimisiones. Consejero: CLAVEROL POZA CONCEPCION;BOSQUE PASTOR FRANCISCO JAVIER;ROS RIVERA PEDRO JESUS;JIMENEZ SHAW GUILLERMO. Presidente: CLAVEROL POZA CONCEPCION. Secretario: JIMENEZ SHAW GUILLERMO. Nombramientos. Liquida…
  2. 26/09/2011#1389571
    Nombramientos
    LULLABY COSMETICS SL. Nombramientos. Apo.Man.Soli: CLAVEROL POZA CONCEPCION;BOSQUE PASTOR FRANCISCO JAVIER;ROS RIVERA PEDRO JESUS;JIMENEZ SHAW GUILLERMO. Datos registrales. T 29020 , F 200, S 8, H M 522587, I/A 2 (14.09.11).
  3. 22/08/2011#1350810
    ConstituciónNombramientos
    LULLABY COSMETICS SL. Constitución. Comienzo de operaciones: 22.07.11. Objeto social: La compra, venta, comercialización, fabricación, transformación, distribución, representación, importación y exportación de toda clase de productos debelleza, perfu…

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 2011

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/ GUZMAN EL BUENO 127 - LOCAL (MADRID), 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