OCTYL COSMETICS SL
Hoja GR52558· NIF B19678036
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/12/2018
- Director :
- Ruiz Gonzalez Jose Antonio
Legal information
Legal information for OCTYL COSMETICS SL
Activity
OCTYL COSMETICS SL is a Sociedad Limitada (SL) with its registered office in Peligros (Granada, Andalucía). It was incorporated on 7 December 2018. The Spanish commercial register has published 8 filings for this company, from 7 December 2018 to 16 August 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor y al por menor de productos de perfumería y cosmética. Fabricación, comercialización y distribución de productos cosméticos y de perfumería, en establecimientos especializados y por internet. Fabricación y comercialización de utensilios de peluquería, prendas de ropa,....
Directors and representatives
Directors
Current
- Ruiz Gonzalez Jose AntonioSince 29/11/2018Administrador Único
Former
- Navarro Jimenez Luis MiguelCeased on 18/08/2020Administrador Mancomunado
Authorised representatives
Current
- Ruiz Gonzalez Ana VictoriaSince 31/03/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Gonzalez Jose Antonio100 %
Individual · ultimate beneficial owner · since 25/08/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 12/04/2021· Registered 31/03/2021· I/A 4
- Cambio de domicilio socialPublished 07/10/2020· Registered 30/09/2020· I/A 3
- Declaración de unipersonalidadPublished 25/08/2020· Registered 18/08/2020· I/A 106
- Ceses/DimisionesPublished 25/08/2020· Registered 18/08/2020· I/A 106
- NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 106
- ConstituciónPublished 07/12/2018· Registered 29/11/2018· I/A 1
- NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 1
Changes
- 07/10/2020Cambio de domicilio social
C/ LOJA, LOCAL 7 - PARCELA 15 (PELIGROS)
- 25/08/2020Declaración de unipersonalidad
RUIZ GONZALEZ JOSE ANTONIO
Capital · events
- 07/12/2018ConstituciónInitial capital: 3 000,00 €
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)
- 16/08/2021#6570212
OCTYL COSMETICS SL. Fe de erratas: En el envio borme nº 164 publicado el dia 25 de agosto de 2.020, en cuanto a la sociedad OCTYL COSMETICS SL, consta erroneamente como numero de inscripción 106, siendo el número de inscripción correcto el 2. Datos r… - 12/04/2021#6350696Nombramientos
OCTYL COSMETICS SL. Nombramientos. Apoderado: RUIZ GONZALEZ ANA VICTORIA. Datos registrales. T 1682 , F 106, S 8, H GR 52558, I/A 4 (31.03.21).
- 07/10/2020#6063808Cambio de domicilio social
OCTYL COSMETICS SL. Cambio de domicilio social. C/ LOJA, LOCAL 7 - PARCELA 15 (PELIGROS). Datos registrales. T 1682 , F 106, S 8, H GR 52558, I/A 3 (30.09.20).
- 25/08/2020#6008007Declaración de unipersonalidadCeses/DimisionesNombramientos
OCTYL COSMETICS SL. Declaración de unipersonalidad. Socio único: RUIZ GONZALEZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Mancom.: RUIZ GONZALEZ JOSE ANTONIO;NAVARRO JIMENEZ LUIS MIGUEL. Nombramientos. Adm. Unico: RUIZ GONZALEZ JOSE ANTONIO. Otros concepto… - 07/12/2018#5163436ConstituciónNombramientos
OCTYL COSMETICS SL. Constitución. Comienzo de operaciones: 6.11.18. Objeto social: Comercio al por mayor y al por menor de productos de perfumería y cosmética. Fabricación, comercialización y distribución de productos cosméticos y de perfumería, en e…
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 2018
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 — Granada — are listed together, with their address.