PERFUMERIAS FAME SL
Hoja M530483· NIF B86334919
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/02/2012
Legal information
Legal information for PERFUMERIAS FAME SL
Activity
PERFUMERIAS FAME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 2 February 2012. The Spanish commercial register has published 9 filings for this company, from 2 February 2012 to 29 December 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
PERFUMERIA Y DROGUERIA.
Directors and representatives
Directors
Former
- Aparicio Arraz Maria Del CarmenCeased on 25/10/2012Administrador Único
- Herrero Camarero FlorencioCeased on 21/12/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 02/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aparicio Arraz Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 02/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 3
- NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 3
- DisoluciónPublished 29/12/2023· Registered 21/12/2023· I/A 3
- ExtinciónPublished 29/12/2023· Registered 21/12/2023· I/A 3
- Ceses/DimisionesPublished 07/11/2012· Registered 25/10/2012· I/A 2
- NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 2
- ConstituciónPublished 02/02/2012· Registered 23/01/2012· I/A 1
- Declaración de unipersonalidadPublished 02/02/2012· Registered 23/01/2012· I/A 1
- NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 1
Changes
- 29/12/2023Disolución
- 29/12/2023Extinción
- 02/02/2012Declaración de unipersonalidad
APARICIO ARRAZ MARIA DEL CARMEN
Capital · events
- 02/02/2012ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/12/2023#7864332Ceses/DimisionesNombramientosDisoluciónExtinción
PERFUMERIAS FAME SL. Ceses/Dimisiones. Adm. Unico: HERRERO CAMARERO FLORENCIO. Nombramientos. Liquidador: HERRERO CAMARERO FLORENCIO. Disolución. Voluntaria. Extinción. Datos registrales. T 29475 , F 104, S 8, H M 530483, I/A 3 (21.12.23).
- 07/11/2012#1973862Ceses/DimisionesNombramientos
PERFUMERIAS FAME SL. Ceses/Dimisiones. Adm. Unico: APARICIO ARRAZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: HERRERO CAMARERO FLORENCIO. Datos registrales. T 29475 , F 104, S 8, H M 530483, I/A 2 (25.10.12).
- 02/02/2012#1570676ConstituciónDeclaración de unipersonalidadNombramientos
PERFUMERIAS FAME SL. Constitución. Comienzo de operaciones: 5.01.12. Objeto social: PERFUMERIA Y DROGUERIA. Domicilio: C/ FERMIN CABALLERO 23 1 (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: APARICIO ARRAZ MARIA DEL C…
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· Incorporated 2012
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 mayor de productos perfumería y cosmética — are listed together.