NEW PARFUMES SL

Hoja M383036· NIF B84356294

Struck off · 11/07/2022Madrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
144 330,00 €

Legal information

Legal information for NEW PARFUMES SL

NIF
Hoja registral
IRUS1000275235459
Legal formSociedad Limitada (SL)
Share capital144 330,00 €
LocalityMadrid
Register referenceTomo 21531 · Folio 182 · Hoja M383036
StatusLiquidada

Activity

NEW PARFUMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. 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 19 January 2012 to 11 July 2022, across 7 distinct types of filing. Its registered share capital is 144 330,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NEW PARFUMES SLBarbolla Barrio Jose CarlosBarbolla Barrio Jose…

Registered actos

  1. Ceses/DimisionesPublished 11/07/2022· Registered 04/07/2022· I/A 6
  2. NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 6
  3. DisoluciónPublished 11/07/2022· Registered 04/07/2022· I/A 6
  4. ExtinciónPublished 11/07/2022· Registered 04/07/2022· I/A 6
  5. Ampliación de capitalPublished 17/08/2015· Registered 07/08/2015· I/A 5
  6. Modificaciones estatutariasPublished 17/08/2015· Registered 07/08/2015· I/A 5
  7. Modificaciones estatutariasPublished 05/06/2013· Registered 28/05/2013· I/A 4
  8. Cambio de domicilio socialPublished 19/01/2012· Registered 09/01/2012· I/A 3

Changes

  1. 11/07/2022Disolución
  2. 11/07/2022Extinción
  3. 17/08/2015Modificaciones estatutarias
  4. 05/06/2013Modificaciones estatutarias
  5. 19/01/2012Cambio de domicilio social

    C/ CIUDAD DE FRIAS 24-32, - NAVE 40 (MADRID)

Capital · events

  1. 17/08/2015Ampliación de capital
    Resulting capital: 144 330,00 € (+141 324,00 €)

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. 11/07/2022#7067855
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEW PARFUMES SL. Ceses/Dimisiones. Liquidador: BARBOLLA BARRIO JOSE CARLOS. Adm. Solid.: BARBOLLA BARRIO JOSE CARLOS;SANCHEZ BENITEZ MANUEL. Nombramientos. Liquidador: BARBOLLA BARRIO JOSE CARLOS. Disolución. Voluntaria. Extinción. Datos registrales.…
  2. 17/08/2015#3466795
    Ampliación de capitalModificaciones estatutarias
    NEW PARFUMES SL. Ampliación de capital. Capital: 141.324,00 Euros. Resultante Suscrito: 144.330,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 21531 , F 182, S 8, H M 383036, I/A 5 ( 7.08.15).
  3. 05/06/2013#2309882
    Modificaciones estatutarias
    NEW PARFUMES SL. Modificaciones estatutarias. Se modifica la redacción del artículo 20 de los estatutos sociales. Datos registrales. T 21531 , F 182, S 8, H M 383036, I/A 4 (28.05.13).
  4. 19/01/2012#1544463
    Cambio de domicilio social
    NEW PARFUMES SL. Cambio de domicilio social. C/ CIUDAD DE FRIAS 24-32, - NAVE 40 (MADRID). Datos registrales. T 21531 , F 181, S 8, H M 383036, I/A 3 ( 9.01.12).

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).

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/ CIUDAD DE FRIAS 24-32, - NAVE 40 (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 mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector