MEYMAD COSMETICS SL

Hoja M609257· NIF B87354056

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
24/09/2015
Directors :
Marti Carbonell Marta, Cortes Davila Maria-Elena

Legal information

Legal information for MEYMAD COSMETICS SL

NIF
Hoja registral
IRUS1000295189891
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date24/09/2015
LocalityMadrid
Register referenceTomo 33854 · Folio 132 · Hoja M609257
StatusVigente

Activity

MEYMAD COSMETICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 24 September 2015. The Spanish commercial register has published 4 filings for this company, from 24 September 2015 to 9 October 2019, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Corporate purpose

COMERCIO AL POR MENOR DE PRODUCTOS COSMETICOS E HIGIENICOS EN ESTABLECIMIENTOS ESPECIALIZADOS. EL COMERCIO AL POR MENOR DE PRODUCTOS DE BELLEZA.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/10/2019· Registered 02/10/2019· I/A 3
  2. Ampliación de capitalPublished 17/08/2016· Registered 29/07/2016· I/A 2
  3. ConstituciónPublished 24/09/2015· Registered 17/09/2015· I/A 1
  4. NombramientosPublished 24/09/2015· Registered 17/09/2015· I/A 1

Capital · events

  1. 17/08/2016Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 24/09/2015Constitución
    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. 09/10/2019#5608406
    Ceses/Dimisiones
    MEYMAD COSMETICS SL. Ceses/Dimisiones. Adm. Solid.: HEBY YOSSEF. Datos registrales. T 33854 , F 132, S 8, H M 609257, I/A 3 ( 2.10.19).
  2. 17/08/2016#3987548
    Ampliación de capital
    MEYMAD COSMETICS SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 33854 , F 132, S 8, H M 609257, I/A 2 (29.07.16).
  3. 24/09/2015#3513014
    ConstituciónNombramientos
    MEYMAD COSMETICS SL. Constitución. Comienzo de operaciones: 10.08.15. Objeto social: COMERCIO AL POR MENOR DE PRODUCTOS COSMETICOS E HIGIENICOS EN ESTABLECIMIENTOS ESPECIALIZADOS. EL COMERCIO AL POR MENOR DE PRODUCTOS DE BELLEZA. Domicilio: C/ VELAZQ…

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 2015

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 addressC/ VELAZQUEZ 46 - LOCAL (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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector