LUPERMA COSMETICOS SL

Hoja M651664· NIF B87892253

VigenteMadrid
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
08/09/2017
Director :
Valcarce Lopez Manuel

Legal information

Legal information for LUPERMA COSMETICOS SL

NIF
Hoja registral
IRUS1000299406055
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date08/09/2017
LocalityLeganés
Register referenceTomo 36270 · Folio 146 · Hoja M651664
StatusVigente

Activity

LUPERMA COSMETICOS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 8 September 2017. The Spanish commercial register has published 8 filings for this company, from 8 September 2017 to 21 May 2024, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Corporate purpose

FABRICACION DE PERFUMES Y COSMETICOS. COMERCIO AL POR MENOR DE PRODUCTOS COSMETICOS E HIGIENICOS EN ESTABLECIMIENTOS ESPECIALIZADOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUPERMA COSMETICOS SLValcarce Lopez ManuelValcarce Lopez ManuelPRODUCTOS ALIMENTICIOS VALCARCE LOPEZ SLPRODUCTOS ALIMENTICI…

Registered actos

  1. Ceses/DimisionesPublished 21/05/2024
  2. NombramientosPublished 21/05/2024
  3. Modificaciones estatutariasPublished 21/05/2024
  4. Ceses/DimisionesPublished 05/02/2021· Registered 30/01/2021· I/A 2
  5. NombramientosPublished 05/02/2021· Registered 30/01/2021· I/A 2
  6. Cambio de domicilio socialPublished 05/02/2021· Registered 30/01/2021· I/A 2
  7. ConstituciónPublished 08/09/2017· Registered 18/08/2017· I/A 1
  8. NombramientosPublished 08/09/2017· Registered 18/08/2017· I/A 1

Changes

  1. 21/05/2024Modificaciones estatutarias
  2. 05/02/2021Cambio de domicilio social

    AVDA DE BELGICA 12 9º C (LEGANES)

Capital · events

  1. 08/09/2017Constitución
    Initial capital: 30 000,00 €

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. 21/05/2024#8086535
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUPERMA COSMETICOS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MERITEN PERFECTO. Nombramientos. Adm. Unico: VALCARCE LOPEZ MANUEL. Modificaciones estatutarias. Modificación del artículo 10 de los estatutsos sociales. Datos registrales. T , F , S 8, H…
  2. 05/02/2021#6243865
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUPERMA COSMETICOS SL. Ceses/Dimisiones. Adm. Unico: CARVAJAL MARTIN LUIS CIPRIANO. Nombramientos. Adm. Unico: HERNANDEZ MERITEN PERFECTO. Cambio de domicilio social. AVDA DE BELGICA 12 9º C (LEGANES). Datos registrales. T 36270 , F 146, S 8, H M 651…
  3. 08/09/2017#4535574
    ConstituciónNombramientos
    LUPERMA COSMETICOS SL. Constitución. Comienzo de operaciones: 2.08.17. Objeto social: FABRICACION DE PERFUMES Y COSMETICOS. COMERCIO AL POR MENOR DE PRODUCTOS COSMETICOS E HIGIENICOS EN ESTABLECIMIENTOS ESPECIALIZADOS. Domicilio: C/ ANDRES MELLADO 76…

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 2017

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 addressAVDA DE BELGICA 12 9º C (LEGANES), Leganés, Madrid
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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector