PERFUMES URESAN SL

Hoja B435596· NIF B65966954

Struck off · 26/12/2017Barcelona
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
41 500,00 €
Incorporation :
08/04/2013

Legal information

Legal information for PERFUMES URESAN SL

NIF
Hoja registral
IRUS1000367743061
Legal formSociedad Limitada (SL)
Share capital41 500,00 €
Incorporation date08/04/2013
LocalityBarcelona
Register referenceTomo 43691 · Folio 207 · Hoja B435596
StatusLiquidada

Activity

PERFUMES URESAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 8 April 2013. The Spanish commercial register has published 9 filings for this company, from 8 April 2013 to 26 December 2017, across 6 distinct types of filing. Its registered share capital is 41 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Corporate purpose

EL COMERCIO AL POR MENOR,DE PRODUCTOS DE PERFUMERIA Y COSMETICA,DROGUERIA,LIMPIEZA,PINTURAS,BARNICES,DISOLVENTES,PAPELES Y OTROS PRODUCTOS PARA LA DECORACION Y DE PRODUCTOS QUIMICOS.ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 26/12/2017· Registered 18/12/2017· I/A 4
  2. NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 4
  3. ExtinciónPublished 26/12/2017· Registered 18/12/2017· I/A 4
  4. RevocacionesPublished 24/07/2015· Registered 17/07/2015· I/A 3
  5. NombramientosPublished 24/07/2015· Registered 17/07/2015· I/A 3
  6. Ampliación de capitalPublished 23/10/2013· Registered 15/10/2013· I/A 2
  7. Modificaciones estatutariasPublished 23/10/2013· Registered 15/10/2013· I/A 2
  8. ConstituciónPublished 08/04/2013· Registered 28/03/2013· I/A 1
  9. NombramientosPublished 08/04/2013· Registered 28/03/2013· I/A 1

Changes

  1. 26/12/2017Extinción
  2. 23/10/2013Modificaciones estatutarias

Capital · events

  1. 23/10/2013Ampliación de capital
    Resulting capital: 41 500,00 € (+9 000,00 €)
  2. 08/04/2013Constitución
    Initial capital: 32 500,00 €

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. 26/12/2017#4675075
    RevocacionesNombramientosExtinción
    PERFUMES URESAN SL. Revocaciones. ADM.UNICO: PUA SOSA ROBERT GERARDO. LIQUIDADOR: PUA SOSA ROBERT GERARDO. Nombramientos. LIQUIDADOR: PUA SOSA ROBERT GERARDO. Extinción. Datos registrales. T 43691 , F 207, S 8, H B 435596, I/A 4 (18.12.17).
  2. 24/07/2015#3432058
    RevocacionesNombramientos
    PERFUMES URESAN SL. Revocaciones. ADM.UNICO: ADAME SILES MARIA DEL PILAR. Nombramientos. ADM.UNICO: PUA SOSA ROBERT GERARDO. Datos registrales. T 43691 , F 207, S 8, H B 435596, I/A 3 (17.07.15).
  3. 23/10/2013#2503722
    Ampliación de capitalModificaciones estatutarias
    PERFUMES URESAN SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 41.500,00 Euros. Modificaciones estatutarias. ARTICULO 19.- CARACTER GRATUITO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 43691 , F 207, S 8, H B 435596, I/…
  4. 08/04/2013#2212145
    ConstituciónNombramientos
    PERFUMES URESAN SL. Constitución. Comienzo de operaciones: 4.02.13. Objeto social: EL COMERCIO AL POR MENOR,DE PRODUCTOS DE PERFUMERIA Y COSMETICA,DROGUERIA,LIMPIEZA,PINTURAS,BARNICES,DISOLVENTES,PAPELES Y OTROS PRODUCTOS PARA LA DECORACION Y DE PROD…

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 2013

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 addressPZ URQUINAONA Num.14 P.1 PTA.3 (BARCELONA), Barcelona
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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector