NO NAME PERFUMES SL
Hoja M539772· NIF B86451929
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 506,00 €
- Incorporation :
- 15/06/2012
- Directors :
- Fiscer Romero Maria Del Carmen, Ostariz Romeo Santiago Jose
Legal information
Legal information for NO NAME PERFUMES SL
Activity
NO NAME PERFUMES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 15 June 2012. The Spanish commercial register has published 5 filings for this company, from 15 June 2012 to 28 October 2013, across 5 distinct types of filing. Its registered share capital is 14 506,00 €.
Corporate purpose
La obtención, para sí o para terceros, de los derechos para llevar a cabo la explotación en España o en el extranjero de la razón social y marcas propias o de cualesquiera otras entidades, con vistas a la fabricación y producción, venta y comercialización, etc.
Directors and representatives
Directors
Current
- Fiscer Romero Maria Del CarmenSince 06/06/2012Administrador Solidario
- Ostariz Romeo Santiago JoseSince 06/06/2012Administrador Solidario
Former
- Dominguez Ortega Jose ManuelCeased on 08/10/2012Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 28/10/2013· Registered 18/10/2013· I/A 3
- Modificaciones estatutariasPublished 28/10/2013· Registered 18/10/2013· I/A 3
- Ceses/DimisionesPublished 22/10/2012· Registered 08/10/2012· I/A 2
- ConstituciónPublished 15/06/2012· Registered 06/06/2012· I/A 1
- NombramientosPublished 15/06/2012· Registered 06/06/2012· I/A 1
Changes
- 28/10/2013Modificaciones estatutarias
Capital · events
- 28/10/2013Ampliación de capitalResulting capital: 14 506,00 € (+11 500,00 €)
- 15/06/2012ConstituciónInitial capital: 3 006,00 €
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)
- 28/10/2013#2511316Ampliación de capitalModificaciones estatutarias
NO NAME PERFUMES SL. Ampliación de capital. Capital: 11.500,00 Euros. Resultante Suscrito: 14.506,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 29992 , F 192, S 8, H M 539772, I/A 3 (18.10.13).
- 22/10/2012#1944791Ceses/Dimisiones
NO NAME PERFUMES SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ ORTEGA JOSE MANUEL. Datos registrales. T 29992 , F 192, S 8, H M 539772, I/A 2 ( 8.10.12).
- 15/06/2012#1771704ConstituciónNombramientos
NO NAME PERFUMES SL. Constitución. Comienzo de operaciones: 27.04.12. Objeto social: La obtención, para sí o para terceros, de los derechos para llevar a cabo la explotación en España o en el extranjero de la razón social y marcas propias o de cuales…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.