GOLDENEYE ESPAÑA LOGISTICA SL

Hoja MU67299· NIF B30825525

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
Maria Angeles Fonseca Gomez
Former name :
MICROLUXURY SL

Legal information

Legal information for GOLDENEYE ESPAÑA LOGISTICA SL

NIF
Hoja registral
IRUS1000151283043
Legal formSociedad Limitada (SL)
LocalityCartagena
Phone
Register referenceTomo 2603 · Folio 78 · Hoja MU67299
Former names
MICROLUXURY SL2014-11-26 → 2017-01-25
StatusVigente

Activity

GOLDENEYE ESPAÑA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 8 filings for this company, from 26 November 2014 to 25 January 2017, across 6 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GOLDENEYE ESPAÑA LOGI…Maria Angeles Fonseca GomezMaria Angeles Fonsec…IMAC MICROPIGMENTACION, SOCIEDAD LIMITADAIMAC MICROPIGMENTACI…

Registered actos

  1. Cambio de denominación socialPublished 25/01/2017· Registered 18/01/2017· I/A 4
  2. Ceses/DimisionesPublished 18/07/2016· Registered 11/07/2016· I/A 3
  3. NombramientosPublished 18/07/2016· Registered 11/07/2016· I/A 3
  4. Cambio de domicilio socialPublished 18/07/2016· Registered 11/07/2016· I/A 3
  5. Ceses/DimisionesPublished 26/11/2014· Registered 19/11/2014· I/A 2
  6. NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 2
  7. Modificaciones estatutariasPublished 26/11/2014· Registered 19/11/2014· I/A 2
  8. Ampliacion del objeto socialPublished 26/11/2014· Registered 19/11/2014· I/A 2

Changes

  1. 18/07/2016Cambio de domicilio social

    C/ SANTA ISABEL 14A (CARTAGENA)

  2. 26/11/2014Ampliación del objeto social

    Servicios de formacion y perfeccionamiento profesional de peluqueria, belleza y cuidados esteticos. Venta de libros, folletos y manuales. Servicios de gestion administrativa y promocion comercial.

  3. 26/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2017#4210641

    Company name: MICROLUXURY SL

    Cambio de denominación social
    MICROLUXURY SL. Cambio de denominación social. GOLDENEYE ESPAÑA LOGISTICA SL. Datos registrales. T 2603 , F 78, S 8, H MU 67299, I/A 4 (18.01.17).
  2. 18/07/2016#3947011

    Company name: MICROLUXURY SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    MICROLUXURY SL. Ceses/Dimisiones. Adm. Solid.: AMPARO ORTEGA OLIVARES;MARIA ANGELES FONSECA GOMEZ. Nombramientos. Adm. Unico: MARIA ANGELES FONSECA GOMEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 26/11/2014#3083021

    Company name: MICROLUXURY SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MICROLUXURY SL. Ceses/Dimisiones. Adm. Unico: AMPARO ORTEGA OLIVARES. Nombramientos. Adm. Solid.: AMPARO ORTEGA OLIVARES;MARIA ANGELES FONSECA GOMEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…

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 addressC/ SANTA ISABEL 14A (CARTAGENA), Cartagena, Murcia
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