PERFUMES ONLINE SL
Hoja M486089· NIF B85742161
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/09/2009
- Director :
- Marinescu Vicentiu Antonel
Legal information
Legal information for PERFUMES ONLINE SL
Activity
PERFUMES ONLINE SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 17 September 2009. The Spanish commercial register has published 4 filings for this company, from 17 September 2009 to 3 June 2011, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
EL DISEÑO, LA IMPORTACION Y EXPORTACION, LA FABRICACION, COMERCIO AL POR MAYOR Y AL POR MENOR, VENTA A TRAVES DE INTERNET E INTERMEDIACION DE ARTICULOS DE PERFUMERIA, SANITARIOS, HIGIENICOS, DE LIMPIEZA, DE ESTETICA.
Directors and representatives
Directors
Current
- Marinescu Vicentiu AntonelSince 07/09/2009Administrador Único
Authorised representatives
Current
- Marinescu Marius MinelSince 24/05/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marinescu Vicentiu Antonel100 %
Individual · ultimate beneficial owner · since 17/09/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 03/06/2011· Registered 24/05/2011· I/A 2
- ConstituciónPublished 17/09/2009· Registered 07/09/2009· I/A 1
- Declaración de unipersonalidadPublished 17/09/2009· Registered 07/09/2009· I/A 1
- NombramientosPublished 17/09/2009· Registered 07/09/2009· I/A 1
Changes
- 17/09/2009Declaración de unipersonalidad
MARINESCU VICENTIU ANTONEL
Capital · events
- 17/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 03/06/2011#1242824Nombramientos
PERFUMES ONLINE SL. Nombramientos. Apoderado: MARINESCU MARIUS MINEL. Datos registrales. T 26976 , F 138, S 8, H M 486089, I/A 2 (24.05.11).
- 17/09/2009#389176ConstituciónDeclaración de unipersonalidadNombramientos
PERFUMES ONLINE SL. Constitución. Comienzo de operaciones: 15.07.09. Objeto social: EL DISEÑO, LA IMPORTACION Y EXPORTACION, LA FABRICACION, COMERCIO AL POR MAYOR Y AL POR MENOR, VENTA A TRAVES DE INTERNET E INTERMEDIACION DE ARTICULOS DE PERFUMERIA,…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.