PERFUMERIAS DE CADIZ SA
Hoja CA15913· NIF A11443512
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Suarez Diaz Francisco Jose
Legal information
Legal information for PERFUMERIAS DE CADIZ SA
Activity
PERFUMERIAS DE CADIZ SA is a Sociedad Anónima (SA) with its registered office in Cádiz (Andalucía). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 4 filings for this company, from 1 August 2012 to 21 June 2022, across 2 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
- Suarez Diaz Francisco JoseSince 08/10/2012Administrador Único
Auditors
Current
- AUDITORES DEL SUR SLSince 13/02/2015Auditor Suplente
- Sanchez Jimenez SalvadorSince 23/07/2012Auditor
- Cardenas Garcia Pablo JuanSince 23/07/2012Auditor Suplente
Directors network map
Registered actos
- NombramientosPublished 24/02/2015· Registered 13/02/2015· I/A 9
- ReeleccionesPublished 19/10/2012· Registered 08/10/2012· I/A 8
- NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 7
Timeline (BORME)
- 21/06/2022#7033856
PERFUMERIAS DE CADIZ SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1273 , F 171, S 8, H CA 15913, I/A 9 b (20.05.22).
- 24/02/2015#3206093Nombramientos
PERFUMERIAS DE CADIZ SA. Nombramientos. Auditor: SANCHEZ JIMENEZ SALVADOR. Aud.Supl.: AUDITORES DEL SUR SL. Datos registrales. T 1273 , F 171, S 8, H CA 15913, I/A 9 (13.02.15).
- 19/10/2012#1941744Reelecciones
PERFUMERIAS DE CADIZ SA. Reelecciones. Adm. Unico: SUAREZ DIAZ FRANCISCO JOSE. Datos registrales. T 1273 , F 170, S 8, H CA 15913, I/A 8 ( 8.10.12).
- 01/08/2012#1840747Nombramientos
PERFUMERIAS DE CADIZ SA. Nombramientos. Auditor: SANCHEZ JIMENEZ SALVADOR. Aud.Supl.: CARDENAS GARCIA PABLO JUAN. Datos registrales. T 1273 , F 170, S 8, H CA 15913, I/A 7 (23.07.12).
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.