PERFUMERIAS FAME SL

Hoja M530483· NIF B86334919

Struck off · 29/12/2023Madrid
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

NIF
Hoja registral
IRUS1000288115462
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/02/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29475 · Folio 104 · Hoja M530483
StatusExtinguida

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

Directors network map

2 nodes Person Company
PERFUMERIAS FAME SLHerrero Camarero FlorencioHerrero Camarero Flo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PERFUMERIAS FAME SLAparicio Arraz Maria Del CarmenAparicio Arraz Maria…

Beneficial owner (UBO)

Aparicio Arraz Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 02/02/2012

Beneficial owner network map

2 nodes Person Company
PERFUMERIAS FAME SLAparicio Arraz Maria Del CarmenAparicio Arraz Maria…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 3
  2. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 3
  3. DisoluciónPublished 29/12/2023· Registered 21/12/2023· I/A 3
  4. ExtinciónPublished 29/12/2023· Registered 21/12/2023· I/A 3
  5. Ceses/DimisionesPublished 07/11/2012· Registered 25/10/2012· I/A 2
  6. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 2
  7. ConstituciónPublished 02/02/2012· Registered 23/01/2012· I/A 1
  8. Declaración de unipersonalidadPublished 02/02/2012· Registered 23/01/2012· I/A 1
  9. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 1

Changes

  1. 29/12/2023Disolución
  2. 29/12/2023Extinción
  3. 02/02/2012Declaración de unipersonalidad

    APARICIO ARRAZ MARIA DEL CARMEN

Capital · events

  1. 02/02/2012Constitución
    Initial 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)

  1. 29/12/2023#7864332
    Ceses/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).
  2. 07/11/2012#1973862
    Ceses/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).
  3. 02/02/2012#1570676
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERMIN CABALLERO 23 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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