PERFUMERIAS AMPURDAN SL

Hoja GI6776· NIF A17070137

Struck off · 25/01/2022Girona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PERFUMERIAS AMPURDAN SL

NIF
Hoja registral
IRUS1000205955877
Legal formSociedad Limitada (SL)
LocalityFigueres
Register referenceTomo 878 · Folio 4 · Hoja GI6776
Former names
PERFUMERIAS AMPURDAN SL EN LIQUIDACION2020-10-26
StatusLiquidada

Activity

PERFUMERIAS AMPURDAN SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 7 filings for this company, from 6 April 2015 to 25 January 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Dolors Fort Torrents100 %

Individual · ultimate beneficial owner · since 26/10/2020

Beneficial owner network map

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Registered actos

  1. ExtinciónPublished 25/01/2022· Registered 19/01/2022· I/A 13
  2. Declaración de unipersonalidadPublished 26/10/2020· Registered 16/10/2020· I/A 12
  3. Ceses/DimisionesPublished 26/10/2020· Registered 16/10/2020· I/A 11
  4. NombramientosPublished 26/10/2020· Registered 16/10/2020· I/A 11
  5. DisoluciónPublished 26/10/2020· Registered 16/10/2020· I/A 11
  6. Cambio de domicilio socialPublished 09/05/2016· Registered 02/05/2016· I/A 10
  7. NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 9

Changes

  1. 25/01/2022Extinción
  2. 26/10/2020Cambio de denominación social

    PERFUMERIAS AMPURDAN SLPERFUMERIAS AMPURDAN SL EN LIQUIDACION

  3. 26/10/2020Declaración de unipersonalidad

    DOLORS FORT TORRENTS

  4. 26/10/2020Disolución
  5. 09/05/2016Cambio de domicilio social

    C/ SANT PAU 6 1 (FIGUERES)

Timeline (BORME)

  1. 25/01/2022#6777101
    Extinción
    PERFUMERIAS AMPURDAN SL. Extinción. Datos registrales. T 878 , F 4, S 8, H GI 6776, I/A 13 (19.01.22).
  2. 26/10/2020#6087477

    Company name: PERFUMERIAS AMPURDAN SL EN LIQUIDACION

    Declaración de unipersonalidad
    PERFUMERIAS AMPURDAN SL EN LIQUIDACION. Declaración de unipersonalidad. Socio único: DOLORS FORT TORRENTS. Datos registrales. T 878 , F 4, S 8, H GI 6776, I/A 12 (16.10.20).
  3. 26/10/2020#6087476

    Company name: PERFUMERIAS AMPURDAN SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PERFUMERIAS AMPURDAN SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: DOLORS FORT TORRENTS. Nombramientos. Liquidador: FRANCESC MASSANAS VILOSA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador. Disolución. Volun
  4. 09/05/2016#3846824
    Cambio de domicilio social
    PERFUMERIAS AMPURDAN SL. Cambio de domicilio social. C/ SANT PAU 6 1 (FIGUERES). Datos registrales. T 878 , F 3, S 8, H GI 6776, I/A 10 ( 2.05.16).
  5. 06/04/2015#3267230
    Nombramientos
    PERFUMERIAS AMPURDAN SL. Nombramientos. Apoderado: FRANCISCA CORTES LABRADOR. Datos registrales. T 878 , F 3, S 8, H GI 6776, I/A 9 (25.03.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANT PAU 6 1 (FIGUERES), Figueres, Girona

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.