PERFECT COSMETIC SL

Hoja LU17626· NIF B27459247

VigenteLugo
Registered address :
Activity :
Comercio al por mayor de productos de perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
15/09/2014
Director :
Lopez Penelas Pedro Carlos

Legal information

Legal information for PERFECT COSMETIC SL

NIF
Hoja registral
IRUS1000065214960
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date15/09/2014
LocalityLugo
Register referenceTomo 468 · Folio 35 · Hoja LU17626
StatusVigente

Activity

PERFECT COSMETIC SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 15 September 2014. The Spanish commercial register has published 8 filings for this company, from 15 September 2014 to 22 February 2019, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos de perfumería y cosmética

Corporate purpose

Comercio al por mayor y al por menor de productos de perfumería, droguería, cosmética, estética, higiene y belleza -CNAE 4645-. Comercio al por mayor y al por menor de todo tipo de maquinaria relacionada con la peluquería, cosmética y estética. -CNAE -4669-. Comercio al por mayor y menor de todo tip.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
PERFECT COSMETIC SLLopez Penelas Pedro CarlosLopez Penelas Pedro …PRODIPEL CORUÑA SLPRODIPEL CORUÑA SLPENTACOSMETICS SLPENTACOSMETICS SLDEPIDEL LUGO SLDEPIDEL LUGO SLPRODIPEL MADRID SLPRODIPEL MADRID SLDEPIDEL SUR SLDEPIDEL SUR SLDEPIDEL CORUÑA SLDEPIDEL CORUÑA SLCOSMETICOS PRODIPEL SLCOSMETICOS PRODIPEL …MEDICABEL CAPILAR SLMEDICABEL CAPILAR SLUNIQUE SPA GALICIA SLUNIQUE SPA GALICIA SLQUINTETO SLQUINTETO SLINPE & SONS SLINPE & SONS SLCONSTRUCCIONES Y PROYECTOS PRODIPEL 2003 SLCONSTRUCCIONES Y PRO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PERFECT COSMETIC SLCarballada Rodriguez FernandoCarballada Rodriguez…

Beneficial owner (UBO)

Carballada Rodriguez Fernando100 %

Individual · ultimate beneficial owner · since 15/09/2014

Beneficial owner network map

2 nodes Person Company
PERFECT COSMETIC SLCarballada Rodriguez FernandoCarballada Rodriguez…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2019· Registered 08/02/2019· I/A 3
  2. NombramientosPublished 22/02/2019· Registered 08/02/2019· I/A 3
  3. Cambio de domicilio socialPublished 22/02/2019· Registered 08/02/2019· I/A 3
  4. Cambio de domicilio socialPublished 03/05/2017· Registered 20/04/2017· I/A 2
  5. ConstituciónPublished 15/09/2014· Registered 05/09/2014· I/A 1
  6. Declaración de unipersonalidadPublished 15/09/2014· Registered 05/09/2014· I/A 1
  7. NombramientosPublished 15/09/2014· Registered 05/09/2014· I/A 1

Changes

  1. 22/02/2019Cambio de domicilio social

    POLIG INDUSTRIAL DEL CEAO, RUA DA INDUSTRIA 79 (LUGO)

  2. 03/05/2017Cambio de domicilio social

    C/ MANUEL MARIA 4 2 (LUGO)

  3. 15/09/2014Declaración de unipersonalidad

    CARBALLADA RODRIGUEZ FERNANDO

Capital · events

  1. 15/09/2014Constitución
    Initial capital: 3 005,00 €

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. 22/02/2019#5274270
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PERFECT COSMETIC SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ PENELAS PEDRO CARLOS. Ceses/Dimisiones. Adm. Unico: CARBALLADA RODRIGUEZ FERNANDO. Nombramientos. Adm. Unico: LOPEZ PENELAS PEDRO CARLOS. Cambio de domicilio social…
  2. 03/05/2017#4356326
    Cambio de domicilio social
    PERFECT COSMETIC SL. Cambio de domicilio social. C/ MANUEL MARIA 4 2 (LUGO). Datos registrales. T 468 , F 35, S 8, H LU 17626, I/A 2 (20.04.17).
  3. 15/09/2014#2966983
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERFECT COSMETIC SL. Constitución. Comienzo de operaciones: 23.07.14. Objeto social: Comercio al por mayor y al por menor de productos de perfumería, droguería, cosmética, estética, higiene y belleza -CNAE 4645-. Comercio al por mayor y al por menor …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL DEL CEAO, RUA DA INDUSTRIA 79 (LUGO), Lugo
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 de perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector