MC COSMETICS SPAIN DIVISION SL

Hoja B434895· NIF B65981367

VigenteBarcelona
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2013
Director :
Alves Casas Ana Maria
Former name :
MESO CEUTICALS SL

Legal information

Legal information for MC COSMETICS SPAIN DIVISION SL

NIF
Hoja registral
IRUS1000367672686
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2013
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 43664 · Folio 91 · Hoja B434895
Former names
MESO CEUTICALS SL2013-03-25 → 2016-01-12
StatusVigente

Activity

MC COSMETICS SPAIN DIVISION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 15 February 2013. The Spanish commercial register has published 5 filings for this company, from 25 March 2013 to 2 February 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Corporate purpose

IMPORTACION,EXPORTACION,REPRESENTACION,FABRICACION,ALMACENAMIENTO,DISTRIBUCION,Y COMERCIO AL POR MAYOR Y AL POR MENOR,DE TODO TIPO DE PRODUCTOS DE PARAFARMACIA,COSMETICA,PELUQUERIA,DIETETICA Y ORTOPEDIA,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
MC COSMETICS SPAIN DI…Alves Casas Ana MariaAlves Casas Ana MariaMESO SYSTEM SAMESO SYSTEM SABIOTECHNOLOGY PHARMA MEDICAL SOCIEDAD LIMITADABIOTECHNOLOGY PHARMA…MESO SYSTEM SLMESO SYSTEM SLJUVENESCENCE MEDICAL SLJUVENESCENCE MEDICAL…HACENSTETIC SL EN LIQUIDACIONHACENSTETIC SL EN LI…MESO SYSTEM SLMESO SYSTEM SL

Registered actos

  1. Cambio de domicilio socialPublished 02/02/2016· Registered 25/01/2016· I/A 4
  2. NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 3
  3. Cambio de denominación socialPublished 12/01/2016· Registered 04/01/2016· I/A 2
  4. ConstituciónPublished 25/03/2013· Registered 14/03/2013· I/A 1
  5. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 1

Changes

  1. 02/02/2016Cambio de domicilio social

    CL TUSET,23-25 P.4 (BARCELONA)

  2. 26/01/2016Cambio de denominación social

    MESO CEUTICALS SL→MC COSMETICS SPAIN DIVISION SL

Capital · events

  1. 25/03/2013Constitución
    Initial 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)

  1. 02/02/2016#3692131
    Cambio de domicilio social
    MC COSMETICS SPAIN DIVISION SL. Cambio de domicilio social. CL TUSET,23-25 P.4 (BARCELONA). Datos registrales. T 43664 , F 91, S 8, H B 434895, I/A 4 (25.01.16).
  2. 26/01/2016#3679675
    Nombramientos
    MC COSMETICS SPAIN DIVISION SL. Nombramientos. APODERAD.SOL: NUÑEZ FERRER JUAN. Datos registrales. T 43664 , F 90, S 8, H B 434895, I/A 3 (18.01.16).
  3. 12/01/2016#10489475

    Company name: MESO CEUTICALS SL

    Cambio de denominación social
    MESO CEUTICALS SL. Cambio de denominación social. MC COSMETICS SPAIN DIVISION SL. Datos registrales. T 43664 , F 90, S 8, H B 434895, I/A 2 ( 4.01.16).
  4. 25/03/2013#2192283

    Company name: MESO CEUTICALS SL

    ConstituciónNombramientos
    MESO CEUTICALS SL. Constitución. Comienzo de operaciones: 15.02.13. Objeto social: IMPORTACION,EXPORTACION,REPRESENTACION,FABRICACION,ALMACENAMIENTO,DISTRIBUCION,Y COMERCIO AL POR MAYOR Y AL POR MENOR,DE TODO TIPO DE PRODUCTOS DE PARAFARMACIA,COSMETI…

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 2013

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 TUSET, 23-25 P.4 (BARCELONA), 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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector