MAMITA BOTANICAL SL
Hoja B491013· NIF B66843509
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 286,00 €
- Incorporation :
- 13/09/2016
- Directors :
- Paris Berruezo Iris, Monte Perlas Elisenda
Legal information
Legal information for MAMITA BOTANICAL SL
Activity
MAMITA BOTANICAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 13 September 2016. The Spanish commercial register has published 5 filings for this company, from 13 September 2016 to 12 March 2019, across 4 distinct types of filing. Its registered share capital is 4 286,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
LA VENTA Y DISTRIBUCION AL POR MAYOR DE COSMETICA NATURAL Y TRATAMIENTOS DE BELLEZA, VENTA AL POR MENOR DE TODO TIPO DE COSMETICOS Y TRATAMIENTOS DE BELLEZA, REALIZACION DE TALLERES Y CHARLAS SOBRE COSMETICOS, ETC.
Directors and representatives
Directors
Current
- Paris Berruezo IrisSince 04/03/2019Administrador Solidario
- Monte Perlas ElisendaSince 31/08/2016Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/03/2019· Registered 04/03/2019· I/A 2
- NombramientosPublished 12/03/2019· Registered 04/03/2019· I/A 2
- Ampliación de capitalPublished 12/03/2019· Registered 04/03/2019· I/A 2
- ConstituciónPublished 13/09/2016· Registered 31/08/2016· I/A 1
- NombramientosPublished 13/09/2016· Registered 31/08/2016· I/A 1
Capital · events
- 12/03/2019Ampliación de capitalResulting capital: 4 286,00 € (+1 286,00 €)
- 13/09/2016ConstituciónInitial capital: 3 000,00 €
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)
- 12/03/2019#5301290RevocacionesNombramientosAmpliación de capital
MAMITA BOTANICAL SL. Revocaciones. ADM.UNICO: MONTE PERLAS ELISENDA. Nombramientos. ADM.SOLIDAR.: MONTE PERLAS ELISENDA;PARIS BERRUEZO IRIS. Ampliación de capital. Capital: 1.286,00 Euros. Resultante Suscrito: 4.286,00 Euros. Otros conceptos: PERDIDA… - 13/09/2016#4021823ConstituciónNombramientos
MAMITA BOTANICAL SL. Constitución. Comienzo de operaciones: 1.09.16. Objeto social: LA VENTA Y DISTRIBUCION AL POR MAYOR DE COSMETICA NATURAL Y TRATAMIENTOS DE BELLEZA, VENTA AL POR MENOR DE TODO TIPO DE COSMETICOS Y TRATAMIENTOS DE BELLEZA, REALIZAC…
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 2016
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.