N9 COSMETICS SL
Hoja B208736· NIF B62119219
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bernadich Marquez Marc, Ausio Serracarbasa Anna
Legal information
Legal information for N9 COSMETICS SL
Activity
N9 COSMETICS SL is a Sociedad Limitada (SL) with its registered office in Moià (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 7 filings for this company, from 23 October 2012 to 13 June 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
AMPLIAR A:LA ACTIVIDAD AGRICOLA Y GANADERA Y EL CULTIVO DE TIERRAS;LA INTERMEDIACION EN ASESORAMIENTO FINANCIERO;LA ENSEÑANZA,NO REGLADA,DE FORMACION Y PERFECCIONAMIENTO PROFESIONAL Y LA FORMACION OCUPACIONAL Y CONTINUA ...
Directors and representatives
Directors
Current
- Bernadich Marquez MarcSince 05/06/2019Administrador Solidario
- Ausio Serracarbasa AnnaSince 05/07/2016Administrador Solidario
Former
- Rosell Servitje MiguelCeased on 05/07/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 13/06/2019· Registered 05/06/2019· I/A 5
- NombramientosPublished 13/06/2019· Registered 05/06/2019· I/A 5
- Cambio de domicilio socialPublished 13/06/2019· Registered 05/06/2019· I/A 5
- Cambio de objeto socialPublished 13/06/2019· Registered 05/06/2019· I/A 5
- RevocacionesPublished 12/07/2016· Registered 05/07/2016· I/A 4
- NombramientosPublished 12/07/2016· Registered 05/07/2016· I/A 4
- Cambio de domicilio socialPublished 23/10/2012· Registered 09/10/2012· I/A 3
Changes
- 13/06/2019Cambio de domicilio social
CL RONDA DE LES CONQUES Num.6 (MOIA)
- 13/06/2019Cambio de objeto social
AMPLIAR A:LA ACTIVIDAD AGRICOLA Y GANADERA Y EL CULTIVO DE TIERRAS;LA INTERMEDIACION EN ASESORAMIENTO FINANCIERO;LA ENSEÑANZA,NO REGLADA,DE FORMACION Y PERFECCIONAMIENTO PROFESIONAL Y LA FORMACION OCUPACIONAL Y CONTINUA ...
- 23/10/2012Cambio de domicilio social
CL BARCELONA Num.23 P.BA (MANRESA)
Timeline (BORME)
- 13/06/2019#5444291RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
N9 COSMETICS SL. Revocaciones. ADM.UNICO: AUSIO SERRACARBASA ANNA. Nombramientos. ADM.SOLIDAR.: AUSIO SERRACARBASA ANNA;BERNADICH MARQUEZ MARC. Cambio de domicilio social. CL RONDA DE LES CONQUES Num.6 (MOIA). Cambio de objeto social. AMPLIAR A:LA AC… - 12/07/2016#3938621RevocacionesNombramientos
N9 COSMETICS SL. Revocaciones. ADM.UNICO: ROSELL SERVITJE MIGUEL. Nombramientos. ADM.UNICO: AUSIO SERRACARBASA ANNA. Datos registrales. T 32156 , F 56, S 8, H B 208736, I/A 4 ( 5.07.16).
- 23/10/2012#1945992Cambio de domicilio social
N9 COSMETICS SL. Cambio de domicilio social. CL BARCELONA Num.23 P.BA (MANRESA). Datos registrales. T 32156 , F 55, S 8, H B 208736, I/A 3 ( 9.10.12).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.