PERFECT SMILE CONCEPT SL
Hoja M665995· NIF B88027032
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/03/2018
- Director :
- SMYGROUP MANAGEMENT SOCIEDAD LIMITADA
- Former name :
- E-DEN STORE SL
Legal information
Legal information for PERFECT SMILE CONCEPT SL
Activity
PERFECT SMILE CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 21 March 2018. The Spanish commercial register has published 8 filings for this company, from 21 March 2018 to 24 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
INTERMEDIARIOS DE COMERCIO ESPECIALIZADO EN LA VENTA DE OTROS PRODUCTOS ESPECIFICOS. (CNAE 4618). COMPRAVENTA AL POR MAYOR Y MENOR, COMERCIALIZACION, IMPORTACION Y EXPORTACION, REPARACION Y ADAPTACION DE TODA CLASE DE ARTICULOS.
Directors and representatives
Directors
Current
- SMYGROUP MANAGEMENT SOCIEDAD LIMITADASince 17/01/2023Administrador Único
Former
- DIGITAL SMILE DESIGN GLOBAL SOCIEDAD LIMITADACeased on 17/01/2023Administrador Único
Authorised representatives
Current
- Alvarez Garcia JoseSince 15/06/2018Representante
- Sensarrich Vila JuanSince 13/03/2018Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 24/06/2024· Registered 17/06/2024· I/A 5
- Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 4
- NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 4
- NombramientosPublished 22/06/2018· Registered 15/06/2018· I/A 3
- Ceses/DimisionesPublished 22/06/2018· Registered 15/06/2018· I/A 2
- NombramientosPublished 22/06/2018· Registered 15/06/2018· I/A 2
- ConstituciónPublished 21/03/2018· Registered 13/03/2018· I/A 1
- NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 1
Capital · events
- 21/03/2018ConstituciónInitial 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)
- 24/06/2024#8138603
Company name: E-DEN STORE SL
Cambio de denominación socialE-DEN STORE SL. Cambio de denominación social. PERFECT SMILE CONCEPT SL. Datos registrales. S 8 , H M 665995, I/A 5 (17.06.24).
- 24/01/2023#7347406
Company name: E-DEN STORE SL
Ceses/DimisionesNombramientosE-DEN STORE SL. Ceses/Dimisiones. Adm. Unico: DIGITAL SMILE DESIGN GLOBAL SOCIEDAD LIMITADA. Representan: ALVAREZ GARCIA JOSE. Nombramientos. Adm. Unico: SMYGROUP MANAGEMENT SOCIEDAD LIMITADA. Representan: ALVAREZ GARCIA JOSE. Datos registrales. T 37… - 22/06/2018#4937234
Company name: E-DEN STORE SL
NombramientosE-DEN STORE SL. Nombramientos. Apoderado: SENSARRICH VILA JUAN. Datos registrales. T 37351 , F 147, S 8, H M 665995, I/A 3 (15.06.18).
- 22/06/2018#4937233
Company name: E-DEN STORE SL
Ceses/DimisionesNombramientosE-DEN STORE SL. Ceses/Dimisiones. Adm. Unico: SENSARRICH VILA JUAN. Nombramientos. Adm. Unico: DIGITAL SMILE DESIGN GLOBAL SOCIEDAD LIMITADA. Representan: ALVAREZ GARCIA JOSE. Datos registrales. T 37351 , F 147, S 8, H M 665995, I/A 2 (15.06.18).
- 21/03/2018#4804614
Company name: E-DEN STORE SL
ConstituciónNombramientosE-DEN STORE SL. Constitución. Comienzo de operaciones: 7.02.18. Objeto social: INTERMEDIARIOS DE COMERCIO ESPECIALIZADO EN LA VENTA DE OTROS PRODUCTOS ESPECIFICOS. (CNAE 4618). COMPRAVENTA AL POR MAYOR Y MENOR, COMERCIALIZACION, IMPORTACION Y EXPORTA…
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
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.