MAMA ESENCIAL S.L

Hoja B549739· NIF B67616367

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
13/07/2020
Director :
Marin Rodriguez Maria Angeles

Legal information

Legal information for MAMA ESENCIAL S.L

NIF
Hoja registral
IRUS1000379056479
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date13/07/2020
Register referenceTomo 47364 · Folio 106 · Hoja B549739
StatusVigente

Activity

MAMA ESENCIAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 July 2020. The Spanish commercial register has published 5 filings for this company, from 13 July 2020 to 10 September 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA INTERMEDIACION EN LA VENTA DE ACEITES ESENCIALES,SUPLEMENTACION Y AQUELLS PRODUCTOS O SERVICIOS DESTINADOS A LA AROMATERAPIA,CUIDADO Y CRECIMIENTO PERSONAL Y EN LIDERAZGO.EL COMERCIO AL POR MENOR DE ACEITES ESENCIALES, ...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MAMA ESENCIAL S.LMarin Rodriguez Maria AngelesMarin Rodriguez Mari…ESTUDIO DE ASESORES CONTABLES FISCALES Y LABORALES SOCIEDAD LIMITADAESTUDIO DE ASESORES …NUNVELA, SOCIEDAD LIMITADANUNVELA, SOCIEDAD LI…

Registered actos

  1. Cambio de domicilio socialPublished 10/09/2021· Registered 02/09/2021· I/A 3
  2. Modificaciones estatutariasPublished 09/07/2021· Registered 01/07/2021· I/A 2
  3. Cambio de objeto socialPublished 09/07/2021· Registered 01/07/2021· I/A 2
  4. ConstituciónPublished 13/07/2020· Registered 03/07/2020· I/A 1
  5. NombramientosPublished 13/07/2020· Registered 03/07/2020· I/A 1

Changes

  1. 10/09/2021Cambio de domicilio social

    CL CADIZ NUM.52 CASA 9 (CASTELLDEFELS)

  2. 09/07/2021Cambio de objeto social

    LA INTERMEDIACION EN LA VENTA DE ACEITES ESENCIALES,SUPLEMENTACION Y AQUELLS PRODUCTOS O SERVICIOS DESTINADOS A LA AROMATERAPIA,CUIDADO Y CRECIMIENTO PERSONAL Y EN LIDERAZGO.EL COMERCIO AL POR MENOR DE ACEITES ESENCIALES, ...

  3. 09/07/2021Modificaciones estatutarias

Capital · events

  1. 13/07/2020Constitución
    Initial capital: 3 010,00 €

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. 10/09/2021#6601425
    Cambio de domicilio social
    MAMA ESENCIAL S.L. Cambio de domicilio social. CL CADIZ NUM.52 CASA 9 (CASTELLDEFELS). Datos registrales. T 47364 , F 106, S 8, H B 549739, I/A 3 ( 2.09.21).
  2. 09/07/2021#6517832
    Modificaciones estatutariasCambio de objeto social
    MAMA ESENCIAL S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA INTERMEDIACION EN LA VENTA DE ACEITES ESENCIALES,SUPLEMENTACION Y AQUELLS PRODUCTOS O SERVICIOS DESTINA
  3. 13/07/2020#5944274
    ConstituciónNombramientos
    MAMA ESENCIAL S.L. Constitución. Comienzo de operaciones: 5.03.20. Objeto social: FORMACION EN AROMATERAPIA. FORMACION EN NETWORKMARKETING. FORMACION EN CRECIMIENTO PERSONAL Y LIDERAZGO. COACHING Y MENTORING. VENTA DE LIBROS. VENTA DE CURSOS. VENTA D

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 2020

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 addressCL CADIZ NUM.52 CASA 9 (CASTELLDEFELS), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.