OZOGYN COSMETICS SOCIEDAD LIMITADA

Hoja Z63659· NIF B99515280

Struck off · 12/12/2022Zaragoza
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
27 207,00 €
Incorporation :
31/01/2018

Legal information

Legal information for OZOGYN COSMETICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118368163
Legal formSociedad Limitada (SL)
Share capital27 207,00 €
Incorporation date31/01/2018
Register referenceTomo 4327 · Folio 144 · Hoja Z63659
StatusLiquidada

Activity

OZOGYN COSMETICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 31 January 2018. The Spanish commercial register has published 9 filings for this company, from 28 March 2018 to 12 December 2022, across 7 distinct types of filing. Its registered share capital is 27 207,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Compraventa, transporte y distribución de toda clase de productos cosméticos, complementos alimenticios y medicamentos. Patentes, concesiones y licencias. Gestión y explotación de centros y actividades médicas. Establecimientos hoteleros. Promoción y construcción edificios.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
OZOGYN COSMETICS SOCI…Fernandez Sainz Ana PilarFernandez Sainz Ana …CLINICA GINFER SOCIEDAD LIMITADA PROFESIONALCLINICA GINFER SOCIE…DIETETICA Y MEDICINA TARAZONA SLPDIETETICA Y MEDICINA…GRUPO GINECOLOGICO GINFER SOCIEDAD LIMITADAGRUPO GINECOLOGICO G…CENTRO MEDICO GINFER SOCIEDAD LIMITADA PROFESIONALCENTRO MEDICO GINFER…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2022· Registered 02/12/2022· I/A 5
  2. NombramientosPublished 12/12/2022· Registered 02/12/2022· I/A 5
  3. DisoluciónPublished 12/12/2022· Registered 02/12/2022· I/A 5
  4. ExtinciónPublished 12/12/2022· Registered 02/12/2022· I/A 5
  5. Ampliación de capitalPublished 04/12/2019· Registered 27/11/2019· I/A 4
  6. RevocacionesPublished 04/01/2019· Registered 26/12/2018· I/A 3
  7. NombramientosPublished 09/04/2018· Registered 02/04/2018· I/A 2
  8. ConstituciónPublished 28/03/2018· Registered 21/03/2018· I/A 1
  9. NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 1

Changes

  1. 12/12/2022Disolución
  2. 12/12/2022Extinción

Capital · events

  1. 04/12/2019Ampliación de capital
    Resulting capital: 27 207,00 € (+23 207,00 €)
  2. 28/03/2018Constitución
    Initial capital: 4 000,00 €

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)

  1. 12/12/2022#7287601
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OZOGYN COSMETICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SAINZ ANA PILAR. Nombramientos. Liquidador: FERNANDEZ SAINZ ANA PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 4327 , F 144, S 8, H Z 63659, I/A 5 ( 2.12.22).
  2. 04/12/2019#5691497
    Ampliación de capital
    OZOGYN COSMETICS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 23.207,00 Euros. Resultante Suscrito: 27.207,00 Euros. Datos registrales. T 4327 , F 143, S 8, H Z 63659, I/A 4 (27.11.19).
  3. 04/01/2019#10524066
    Revocaciones
    OZOGYN COSMETICS SOCIEDAD LIMITADA. Revocaciones. Apoderado: ACERO HERNANDEZ JOSE LUIS. Datos registrales. T 4327 , F 143, S 8, H Z 63659, I/A 3 (26.12.18).
  4. 09/04/2018#4830526
    Nombramientos
    OZOGYN COSMETICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ACERO HERNANDEZ JOSE LUIS. Datos registrales. T 4327 , F 141, S 8, H Z 63659, I/A 2 ( 2.04.18).
  5. 28/03/2018#4817039
    ConstituciónNombramientos
    OZOGYN COSMETICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.01.18. Objeto social: Compraventa, transporte y distribución de toda clase de productos cosméticos, complementos alimenticios y medicamentos. Patentes, concesiones y licenc…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BRETON 34 Esc.1º 4º B (ZARAGOZA), Zaragoza
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