PERFUMERIAS ASOCIADAS SA

Hoja PM7398· NIF A07047913

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Comas Angles Joaquin, Pascual Lavanchy Patrick Joel

Legal information

Legal information for PERFUMERIAS ASOCIADAS SA

NIF
Hoja registral
IRUS1000085467982
Legal formSociedad Anónima (SA)
Register referenceTomo 1713 · Folio 92 · Hoja PM7398
StatusVigente

Activity

PERFUMERIAS ASOCIADAS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 8 filings for this company, from 14 September 2009 to 19 March 2025, across 4 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

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/03/2025· Registered 13/03/2025· I/A 23
  2. NombramientosPublished 19/03/2025· Registered 13/03/2025· I/A 23
  3. Ceses/DimisionesPublished 27/02/2019· Registered 20/02/2019· I/A 22
  4. NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 22
  5. ReeleccionesPublished 12/08/2014· Registered 01/08/2014· I/A 21
  6. Modificaciones estatutariasPublished 12/08/2014· Registered 01/08/2014· I/A 21
  7. Ceses/DimisionesPublished 14/09/2009· Registered 04/09/2009· I/A 20
  8. NombramientosPublished 14/09/2009· Registered 04/09/2009· I/A 20

Changes

  1. 12/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2025#8547165
    Ceses/DimisionesNombramientos
    PERFUMERIAS ASOCIADAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PASCUAL LAVANCHY PATRICK JOEL. Nombramientos. Adm. Unico: PASCUAL LAVANCHY PATRICK JOEL. Datos registrales. S 8 , H PM 7398, I/A 23 (13.03.25).
  2. 27/02/2019#5280659
    Ceses/DimisionesNombramientos
    PERFUMERIAS ASOCIADAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SIRER GRIMALT MANUEL LUCIANO;MELIS RUBERT ANTONIA. Nombramientos. Adm. Unico: PASCUAL LAVANCHY PATRICK JOEL. Otros conceptos: Cambio del Organo de Administración: Admini…
  3. 12/08/2014#2929861
    ReeleccionesModificaciones estatutarias
    PERFUMERIAS ASOCIADAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: SIRER GRIMALT MANUEL LUCIANO;MELIS RUBERT ANTONIA. Modificaciones estatutarias. Artículo 22º, duración del cargo de Administrador. Datos registrales. T 1713 , F 92, S 8, H P…
  4. 14/09/2009#382966
    Ceses/DimisionesNombramientos
    PERFUMERIAS ASOCIADAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SIRER GRIMALT MANUEL LUCIANO;MARI FERRER VICENTE. Nombramientos. Adm. Solid.: SIRER GRIMALT MANUEL LUCIANO;MELIS RUBERT ANTONIA. Datos registrales. T 1713 , F 92, S 8, H…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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