NIGHT BREEZE SPAIN SL
Hoja B250780· NIF B62790100
- Registered address :
- Activity :
- Fabricación de perfumes y cosméticos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galvan Garcia Roberto
Legal information
Legal information for NIGHT BREEZE SPAIN SL
Activity
NIGHT BREEZE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 8 filings for this company, from 16 September 2015 to 23 September 2020, across 4 distinct types of filing.
Economic activity (CNAE)
2042 · Fabricación de perfumes y cosméticos
Corporate purpose
FABRICACION DE PERFUMES Y COSMETICOS.COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA.
Directors and representatives
Directors
Current
- Galvan Garcia RobertoSince 14/09/2020Administrador Único
Former
- Galvan Levin Nikita KatinkaCeased on 14/09/2020Administrador Único
- Eivor Maria Kristina Klea LevinCeased on 28/07/2016Administrador Único
- Anna Sofia Eng MixonCeased on 16/09/2015ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 23/09/2020· Registered 14/09/2020· I/A 4
- NombramientosPublished 23/09/2020· Registered 14/09/2020· I/A 4
- Cambio de domicilio socialPublished 23/09/2020· Registered 14/09/2020· I/A 4
- Cambio de objeto socialPublished 23/09/2020· Registered 14/09/2020· I/A 4
- RevocacionesPublished 05/08/2016· Registered 28/07/2016· I/A 3
- NombramientosPublished 05/08/2016· Registered 28/07/2016· I/A 3
- RevocacionesPublished 16/09/2015· Registered 07/09/2015· I/A 2
- NombramientosPublished 16/09/2015· Registered 07/09/2015· I/A 2
Changes
- 23/09/2020Cambio de domicilio social
CL LLEO XIII Num.15 (BARCELONA)
- 23/09/2020Cambio de objeto social
FABRICACION DE PERFUMES Y COSMETICOS.COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA.
Timeline (BORME)
- 23/09/2020#6044405RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
NIGHT BREEZE SPAIN SL. Revocaciones. ADM.UNICO: GALVAN LEVIN NIKITA KATINKA. Nombramientos. ADM.UNICO: GALVAN GARCIA ROBERTO. Cambio de domicilio social. CL LLEO XIII Num.15 (BARCELONA). Cambio de objeto social. FABRICACION DE PERFUMES Y COSMETICOS.C… - 05/08/2016#3972353RevocacionesNombramientos
NIGHT BREEZE SPAIN SL. Revocaciones. ADM.UNICO: EIVOR MARIA KRISTINA KLEA LEVIN. Nombramientos. ADM.UNICO: GALVAN LEVIN NIKITA KATINKA. Datos registrales. T 34560 , F 220, S 8, H B 250780, I/A 3 (28.07.16).
- 16/09/2015#3502427RevocacionesNombramientos
NIGHT BREEZE SPAIN SL. Revocaciones. ADMINISTR.: ANNA SOFIA ENG MIXON. Nombramientos. ADM.UNICO: EIVOR MARIA KRISTINA KLEA LEVIN. Datos registrales. T 34560 , F 220, S 8, H B 250780, I/A 2 ( 7.09.15).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de perfumes y cosméticos — are listed together.