NB SELECTIVE DISTRIBUTION SL

Hoja B440358· NIF B66074170

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
27/06/2013
Directors :
Borrell Gallardo Jose Maria, Fisas Verges Maria Veronica

Legal information

Legal information for NB SELECTIVE DISTRIBUTION SL

NIF
Hoja registral
IRUS1000368220771
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date27/06/2013
LocalityCerdanyola del Vallès
Registro MercantilBARCELONA
Register referenceTomo 43854 · Folio 149 · Hoja B440358
StatusVigente

Activity

NB SELECTIVE DISTRIBUTION SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 27 June 2013. The Spanish commercial register has published 11 filings for this company, from 25 July 2013 to 15 January 2025, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

LA DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS COSMETICOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
NB SELECTIVE DISTRIBU…Borrell Gallardo Jose MariaBorrell Gallardo Jos…Fisas Verges Maria VeronicaFisas Verges Maria V…FIBOSER BARCELONA SLFIBOSER BARCELONA SL3 GEN LEGACY SL3 GEN LEGACY SLCAIXABANK SACAIXABANK SA

Registered actos

  1. RevocacionesPublished 15/01/2025· Registered 08/01/2025· I/A 8
  2. NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 8
  3. NombramientosPublished 27/03/2024· Registered 14/03/2024· I/A 7
  4. NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 6
  5. Cambio de domicilio socialPublished 19/03/2020· Registered 12/03/2020· I/A 5
  6. RevocacionesPublished 28/10/2016· Registered 20/10/2016· I/A 4
  7. NombramientosPublished 28/10/2016· Registered 20/10/2016· I/A 4
  8. NombramientosPublished 28/10/2016· Registered 20/10/2016· I/A 3
  9. NombramientosPublished 08/08/2013· Registered 30/07/2013· I/A 2
  10. ConstituciónPublished 25/07/2013· Registered 17/07/2013· I/A 1
  11. NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 1

Changes

  1. 19/03/2020Cambio de domicilio social

    CL CREU CASAS I SICART NUM.96 PARC DE L'ALBA (CERDANYOLA DEL VALLES)

Capital · events

  1. 25/07/2013Constitución
    Initial capital: 100 000,00 €

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. 15/01/2025#8432431
    RevocacionesNombramientos
    NB SELECTIVE DISTRIBUTION SL. Revocaciones. APOD.MANCOMU: MOSEGUI GIL MARTA TERESA;SANCHEZ ARROYO YOLANDA;MANZANARES TORRES BEATRIZ;MARIN SIERRA ROBERT;VERGES FISA IMMA. Nombramientos. APOD.MANCOMU: SANCHIS MARTINEZ MARIA TERESA;SANCHEZ ARROYO YOLAND…
  2. 27/03/2024#8007144
    Nombramientos
    NB SELECTIVE DISTRIBUTION SL. Nombramientos. APODERAD.SOL: MARIN SIERRA ROBERT. Datos registrales. T 43854 , F 149, S 8, H B 440358, I/A 7 (14.03.24).
  3. 04/01/2024#10585403
    Nombramientos
    NB SELECTIVE DISTRIBUTION SL. Nombramientos. APOD.MANCOMU: MOSEGUI GIL MARTA TERESA;SANCHEZ ARROYO YOLANDA;MANZANARES TORRES BEATRIZ;MARIN SIERRA ROBERT;VERGES FISA IMMA. Datos registrales. T 43854 , F 148, S 8, H B 440358, I/A 6 (27.12.23).
  4. 19/03/2020#5850072
    Cambio de domicilio social
    NB SELECTIVE DISTRIBUTION SL. Cambio de domicilio social. CL CREU CASAS I SICART NUM.96 PARC DE L'ALBA (CERDANYOLA DEL VALLES). Datos registrales. T 43854 , F 148, S 8, H B 440358, I/A 5 (12.03.20).
  5. 28/10/2016#4084393
    RevocacionesNombramientos
    NB SELECTIVE DISTRIBUTION SL. Revocaciones. APOD.MANCOMU: BELLES MAS ANA;SANCHEZ ARROYO YOLANDA;CASTAÑOS PLANA ESTHER. Nombramientos. APOD.MANCOMU: MIR BALLANA RAMON;BELLES MAS ANA MARIA;SANCHEZ ARROYO YOLANDA;PALOMER SOLER MIREIA. Datos registrales.…
  6. 28/10/2016#4084392
    Nombramientos
    NB SELECTIVE DISTRIBUTION SL. Nombramientos. APODERAD.SOL: SALVADO PASTOR JORDI. Datos registrales. T 43854 , F 147, S 8, H B 440358, I/A 3 (20.10.16).
  7. 08/08/2013#2406527
    Nombramientos
    NB SELECTIVE DISTRIBUTION SL. Nombramientos. APOD.MANCOMU: BELLES MAS ANA;SANCHEZ ARROYO YOLANDA;CASTAÑOS PLANA ESTHER. Datos registrales. T 43854 , F 147, S 8, H B 440358, I/A 2 (30.07.13).
  8. 25/07/2013#2384925
    ConstituciónNombramientos
    NB SELECTIVE DISTRIBUTION SL. Constitución. Comienzo de operaciones: 27.06.13. Objeto social: LA DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS COSMETICOS. Domicilio: CL ARTESANS Num.12 (CERDANYOLA DEL VALLES). Capital: 100.000,00 Euros. Nombramientos.…

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 CREU CASAS I SICART NUM.96 PARC DE L'ALBA (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, 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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector