MARIA PADILLA PROFESSIONALS SL

Hoja M806493· NIF B67008722

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
Aznar Anton Jose Antonio

Legal information

Legal information for MARIA PADILLA PROFESSIONALS SL

NIF
Hoja registral
IRUS1000314219142
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 45892 · Folio 35 · Hoja M806493
StatusVigente

Activity

MARIA PADILLA PROFESSIONALS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 4 filings for this company, from 2 November 2023 to 27 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
MARIA PADILLA PROFESS…Aznar Anton Jose AntonioAznar Anton Jose Ant…AZYPA PHARMA SLAZYPA PHARMA SLMEDINA AZAHARA INVERSIONES S.LMEDINA AZAHARA INVER…CHOWA TOSHI SLCHOWA TOSHI SLBEAUTY BRANDS BOOSTER SLBEAUTY BRANDS BOOSTE…GREEN MEDICAL SYSTEM SLGREEN MEDICAL SYSTEM…JAUNE INTERNATIONAL PARTNERS SLJAUNE INTERNATIONAL …AZALEA INNOVACION SLAZALEA INNOVACION SL

Registered actos

  1. RevocacionesPublished 27/09/2024· Registered 20/09/2024· I/A 4
  2. Ceses/DimisionesPublished 27/09/2024· Registered 20/09/2024· I/A 3
  3. NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 3
  4. Cambio de domicilio socialPublished 02/11/2023· Registered 25/10/2023· I/A 2

Changes

  1. 02/11/2023Cambio de domicilio social

    CASTILLO DE FUENSALDAÑA 4, LOFT 104, EDIFICIO NOV (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 27/09/2024#8269675
    Revocaciones
    MARIA PADILLA PROFESSIONALS SL. Revocaciones. Apoderado: AZNAR ANTON JOSE ANTONIO;PADILLA CANTISANO MARIA RAMONA;AZNAR PADILLA JOSE FRANCISCO. Datos registrales. S 8 , H M 806493, I/A 4 (20.09.24).
  2. 27/09/2024#8269674
    Ceses/DimisionesNombramientos
    MARIA PADILLA PROFESSIONALS SL. Ceses/Dimisiones. Adm. Unico: AZNAR PADILLA MARIA ASUNCION. Nombramientos. Adm. Unico: AZNAR ANTON JOSE ANTONIO. Datos registrales. S 8 , H M 806493, I/A 3 (20.09.24).
  3. 02/11/2023#7774062
    Cambio de domicilio social
    MARIA PADILLA PROFESSIONALS SL. Cambio de domicilio social. CASTILLO DE FUENSALDAÑA 4, LOFT 104, EDIFICIO NOV (ROZAS DE MADRID (LAS)). Datos registrales. T 45892 , F 35, S 8, H M 806493, I/A 2 (25.10.23).

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

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 addressCASTILLO DE FUENSALDAÑA 4, LOFT 104, EDIFICIO NOV (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector