MULTIFRAGANCES SL

Hoja GC24725· NIF B35617877

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
Pagrani Pagrani Sanjay Sobraj

Legal information

Legal information for MULTIFRAGANCES SL

NIF
Hoja registral
IRUS1000071717030
Legal formSociedad Limitada (SL)
Register referenceTomo 2253 · Folio 94 · Hoja GC24725
StatusVigente

Activity

MULTIFRAGANCES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 10 filings for this company, from 4 November 2009 to 23 January 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

7 nodes Person Company
MULTIFRAGANCES SLPagrani Pagrani Sanjay SobrajPagrani Pagrani Sanj…DOUBLE A FRAGANCES DISTRIBUCIONES SLDOUBLE A FRAGANCES D…PERFUMAGIC DISTRIBUTIONS, S.L.PERFUMAGIC DISTRIBUT…FRAGRANCE KING SLFRAGRANCE KING SLEVERSHINE INVESTMENTS, SOCIEDAD LIMITADAEVERSHINE INVESTMENT…PRINESPA 2001 SLPRINESPA 2001 SL

Registered actos

  1. ReeleccionesPublished 23/01/2024· Registered 17/01/2024· I/A 14
  2. Fe de erratasPublished 08/04/2021· Registered 26/03/2021· I/A 13
  3. Escisión parcialPublished 22/01/2021· Registered 14/01/2021· I/A 12
  4. ReeleccionesPublished 02/12/2020· Registered 25/11/2020· I/A 11
  5. Ceses/DimisionesPublished 22/01/2018· Registered 11/01/2018· I/A 10
  6. NombramientosPublished 22/01/2018· Registered 11/01/2018· I/A 10
  7. NombramientosPublished 02/03/2015· Registered 19/02/2015· I/A 9
  8. NombramientosPublished 21/03/2013· Registered 11/03/2013· I/A 8
  9. Modificaciones estatutariasPublished 08/02/2013· Registered 31/01/2013· I/A 7
  10. ReeleccionesPublished 04/11/2009· Registered 22/10/2009· I/A 6

Changes

  1. 08/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2024#7891394
    Reelecciones
    MULTIFRAGANCES SL(R.M. LAS PALMAS). Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 2253 , F 94, S 8, H GC 24725, I/A 14 (17.01.24).
  2. 08/04/2021#6347361
    Fe de erratas
    MULTIFRAGANCES SL(R.M. LAS PALMAS). Fe de erratas: Rectificada la inscripción 12 de esta hoja en cuanto al valor del conjunto patrimonial traspasado a la Sociedad Beneficiaria "Evershine Investments, SL", siendo el mismo de 10.446.499,05 euros, valor…
  3. 22/01/2021#6218462
    Escisión parcial
    MULTIFRAGANCES SL(R.M. LAS PALMAS). Escisión parcial. Sociedades beneficiarias de la escisión: EVERSHINE INVESTMENTS, SOCIEDAD LIMITADA. Datos registrales. T 1517 , F 181, S 8, H GC 24725, I/A 12 (14.01.21).
  4. 02/12/2020#6149681
    Reelecciones
    MULTIFRAGANCES SL(R.M. LAS PALMAS). Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 1517 , F 181, S 8, H GC 24725, I/A 11 (25.11.20).
  5. 22/01/2018#4705879
    Ceses/DimisionesNombramientos
    MULTIFRAGANCES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Auditor: RSM GASSO AUDITORES SLP. Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 1517 , F 181, S 8, H GC 24725, I/A 10 (11.01.18).
  6. 02/03/2015#3216318
    Nombramientos
    MULTIFRAGANCES SL(R.M. LAS PALMAS). Nombramientos. Auditor: RSM GASSO AUDITORES SLP. Datos registrales. T 1517 , F 180, S 8, H GC 24725, I/A 9 (19.02.15).
  7. 21/03/2013#2187905
    Nombramientos
    MULTIFRAGANCES SL(R.M. LAS PALMAS). Nombramientos. Auditor: LIBRA7 AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1517 , F 180, S 8, H GC 24725, I/A 8 (11.03.13).
  8. 08/02/2013#2117079
    Modificaciones estatutarias
    MULTIFRAGANCES SL(R.M. LAS PALMAS). Modificaciones estatutarias. Adición a los Estatutos Sociales del Artículo 8º- bis, en relación con el sistema de retribución del órgano de administración. . Datos registrales. T 1517 , F 180, S 8, H GC 24725, I/A …
  9. 04/11/2009#451838
    Reelecciones
    MULTIFRAGANCES SL(R.M. LAS PALMAS). Reelecciones. Auditor: POTAU MURLI Y ASOCIADOS AUDITORES SOCIEDAD LIMITAD. Datos registrales. T 1517 , F 180, S 8, H GC 24725, I/A 6 (22.10.09).

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 addressSao Paulo, 41, El Sebadal, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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