PERFUMERIA LORHENA SL
Hoja SG2153· NIF B40156168
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Avellon Calvo, Carlos, Salamanca Pesquera Maria Henar
Legal information
Legal information for PERFUMERIA LORHENA SL
Activity
PERFUMERIA LORHENA SL is a Sociedad Limitada (SL) with its registered office in Cuéllar (Segovia, Castilla y León). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 6 filings for this company, from 14 March 2013 to 9 May 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Current
- Avellon Calvo, CarlosSince 03/04/2013Administrador MancomunadoAdministrador Único
- Salamanca Pesquera Maria HenarSince 02/05/2017Administrador Único
Former
- Salamanca Pesquera LorenaCeased on 03/04/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2017· Registered 02/05/2017· I/A 3
- NombramientosPublished 09/05/2017· Registered 02/05/2017· I/A 3
- Ceses/DimisionesPublished 10/04/2013· Registered 03/04/2013· I/A 2
- NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 2
- Modificaciones estatutariasPublished 10/04/2013· Registered 03/04/2013· I/A 2
Changes
- 10/04/2013Modificaciones estatutarias
Timeline (BORME)
- 09/05/2017#4366244Ceses/DimisionesNombramientos
PERFUMERIA LORHENA SL. Ceses/Dimisiones. Adm. Unico: AVELLON CALVO CARLOS. Nombramientos. Adm. Unico: SALAMANCA PESQUERA MARIA HENAR. Datos registrales. T 95 , F 109, S 8, H SG 2153, I/A 3 ( 2.05.17).
- 10/04/2013#2221024Ceses/DimisionesNombramientosModificaciones estatutarias
PERFUMERIA LORHENA SL. Ceses/Dimisiones. Adm. Mancom.: AVELLON CALVO CARLOS;SALAMANCA PESQUERA MARIA HENAR;SALAMANCA PESQUERA LORENA. Nombramientos. Adm. Unico: AVELLON CALVO, CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: … - 14/03/2013#2177868
PERFUMERIA LORHENA SL. Reapertura hoja registral. Datos registrales. T 95 , F 108, S 8, H SG 2153, I/A 1 H ( 7.03.13).
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
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 especializados — are listed together.