PERFUMERIAS AMPURDAN SL
Hoja GI6776· NIF A17070137
- 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
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
- Dolors Fort TorrentsCeased on 16/10/2020Administrador Único
- Francesc Massanas VilosaCeased on 19/01/2022Liquidador
Authorised representatives
Former
- Francisca Cortes LabradorCeased on 19/01/2022Apoderado
Directors network map
Cap table · shareholdings
- Dolors Fort Torrents100 %
Individual · since 26/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dolors Fort Torrents100 %
Individual · ultimate beneficial owner · since 26/10/2020
Beneficial owner network map
Registered actos
- ExtinciónPublished 25/01/2022· Registered 19/01/2022· I/A 13
- Declaración de unipersonalidadPublished 26/10/2020· Registered 16/10/2020· I/A 12
- Ceses/DimisionesPublished 26/10/2020· Registered 16/10/2020· I/A 11
- NombramientosPublished 26/10/2020· Registered 16/10/2020· I/A 11
- DisoluciónPublished 26/10/2020· Registered 16/10/2020· I/A 11
- Cambio de domicilio socialPublished 09/05/2016· Registered 02/05/2016· I/A 10
- NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 9
Changes
- 25/01/2022Extinción
- 26/10/2020Cambio de denominación social
PERFUMERIAS AMPURDAN SL→PERFUMERIAS AMPURDAN SL EN LIQUIDACION
- 26/10/2020Declaración de unipersonalidad
DOLORS FORT TORRENTS
- 26/10/2020Disolución
- 09/05/2016Cambio de domicilio social
C/ SANT PAU 6 1 (FIGUERES)
Timeline (BORME)
- 25/01/2022#6777101Extinción
PERFUMERIAS AMPURDAN SL. Extinción. Datos registrales. T 878 , F 4, S 8, H GI 6776, I/A 13 (19.01.22).
- 26/10/2020#6087477
Company name: PERFUMERIAS AMPURDAN SL EN LIQUIDACION
Declaración de unipersonalidadPERFUMERIAS 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).
- 26/10/2020#6087476
Company name: PERFUMERIAS AMPURDAN SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónPERFUMERIAS 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… - 09/05/2016#3846824Cambio 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).
- 06/04/2015#3267230Nombramientos
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.
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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 mayor de productos perfumería y cosmética — are listed together.