ONE USE PRODUCTS SL
Hoja MU87960· NIF B73859829
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 07/11/2014
- Director :
- PROMOLUZ EUROPA SL
- Former name :
- ONE USE COSMETIC SL
Legal information
Legal information for ONE USE PRODUCTS SL
Activity
ONE USE PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad” (CNAE 4775). It was incorporated on 7 November 2014. The Spanish commercial register has published 9 filings for this company, from 7 November 2014 to 10 November 2023, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. (CNAE PRINCIPAL 4645). OTRO CNAE 4775. Se hace constar expresamente que se trata de una sociedad de medios, o de comunicación de ganancias o de intermediación, pero nunca de una Sociedad Profesional.
Directors and representatives
Directors
Current
- PROMOLUZ EUROPA SLSince 02/11/2023Administrador Único
Former
- Sara Eugenia Umaña BonillaCeased on 02/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sara Eugenia Umaña Bonilla100 %
Individual · ultimate beneficial owner · since 07/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/11/2023· Registered 02/11/2023· I/A 2
- NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 2
- Cambio de denominación socialPublished 10/11/2023· Registered 02/11/2023· I/A 2
- ConstituciónPublished 07/11/2014· Registered 31/10/2014· I/A 1
- Declaración de unipersonalidadPublished 07/11/2014· Registered 31/10/2014· I/A 1
- NombramientosPublished 07/11/2014· Registered 31/10/2014· I/A 1
Changes
- 07/11/2014Declaración de unipersonalidad
SARA EUGENIA UMAÑA BONILLA
Capital · events
- 07/11/2014ConstituciónInitial capital: 3 050,00 €
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)
- 10/11/2023#7786052
Company name: ONE USE COSMETIC SL
Ceses/DimisionesNombramientosCambio de denominación socialONE USE COSMETIC SL. Sociedad unipersonal. Cambio de identidad del socio único: SPREADING WINGS S.L. Ceses/Dimisiones. Adm. Unico: SARA EUGENIA UMAÑA BONILLA. Nombramientos. Adm. Unico: PROMOLUZ EUROPA SL. Cambio de denominación social. ONE USE PRODU… - 20/06/2023#7588131
Company name: ONE USE COSMETIC SL
ONE USE COSMETIC SL. Otros conceptos: Doña Sara Eugenia Umaña Bonilla, ha adquirido la nacionalidad española, siendo titular del DNI 55144240S. Datos registrales. T 3067 , F 115, S 8, H MU 87960, I/A 1 e (13.06.23).
- 08/03/2021#6296553
Company name: ONE USE COSMETIC SL
ONE USE COSMETIC SL. Reapertura hoja registral. Datos registrales. T 3067 , F 114, S 8, H MU 87960, I/A 1 c ( 1.03.21).
- 06/09/2018#5039912
Company name: ONE USE COSMETIC SL
ONE USE COSMETIC SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3067 , F 114, S 8, H MU 87960, I/A a (30.08.18).
- 07/11/2014#3053891
Company name: ONE USE COSMETIC SL
ConstituciónDeclaración de unipersonalidadNombramientosONE USE COSMETIC SL. Constitución. Comienzo de operaciones: 30.10.14. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. (CNAE PRINCIPAL 4645). OTRO CNAE 4775. Se hace constar expresamente que se t…
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 2014
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
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad — are listed together.