PERFUMS SIRER SA

Hoja PM6690· NIF A07262744

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Sherman Ambre Paula, Suarez Guerrero Carmen, Pascual Lavanchy Patrick Joel

Legal information

Legal information for PERFUMS SIRER SA

NIF
Hoja registral
IRUS1000084042346
Legal formSociedad Anónima (SA)
Register referenceTomo 1462 · Folio 132 · Hoja PM6690
StatusVigente

Activity

PERFUMS SIRER SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 9 filings for this company, from 23 July 2009 to 5 August 2024, across 6 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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

PERFUMERIA EDEN SA100 %

Legal entity · since 06/02/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/08/2024· Registered 25/07/2024· I/A 13
  2. NombramientosPublished 05/08/2024· Registered 25/07/2024· I/A 13
  3. Declaración de unipersonalidadPublished 06/02/2019· Registered 30/01/2019· I/A 12
  4. Ceses/DimisionesPublished 06/02/2019· Registered 30/01/2019· I/A 12
  5. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 12
  6. Cambio de domicilio socialPublished 20/04/2015· Registered 14/04/2015· I/A 11
  7. ReeleccionesPublished 20/08/2013· Registered 09/08/2013· I/A 10
  8. Modificaciones estatutariasPublished 20/08/2013· Registered 09/08/2013· I/A 10
  9. NombramientosPublished 23/07/2009· Registered 10/07/2009· I/A 9

Changes

  1. 06/02/2019Declaración de unipersonalidad

    PERFUMERIA EDEN SA

  2. 20/04/2015Cambio de domicilio social

    C/ NA PENYAL 24 - LOCAL F, CALA MILLOR

  3. 20/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2024#8199025
    Ceses/DimisionesNombramientos
    PERFUMS SIRER SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PASCUAL LAVANCHY PATRICK JOEL. Nombramientos. Adm. Unico: PASCUAL LAVANCHY PATRICK JOEL. Datos registrales. S 8 , H PM 6690, I/A 13 (25.07.24).
  2. 06/02/2019#5242799
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PERFUMS SIRER SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PERFUMERIA EDEN SA. Ceses/Dimisiones. Adm. Unico: SIRER GRIMALT MANUEL LUCIANO. Nombramientos. Adm. Unico: PASCUAL LAVANCHY PATRICK JOEL. Datos registrales. T 1462…
  3. 20/04/2015#3286217
    Cambio de domicilio social
    PERFUMS SIRER SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ NA PENYAL 24 - LOCAL F, CALA MILLOR. (SON SERVERA). Datos registrales. T 1462 , F 131, S 8, H PM 6690, I/A 11 (14.04.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTI…
  4. 20/08/2013#2418902
    ReeleccionesModificaciones estatutarias
    PERFUMS SIRER SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SIRER GRIMALT MANUEL LUCIANO. Modificaciones estatutarias. Se modifica el art. 19º de los estatutos en orden a la retribución del órgano de administración. . Datos registrales. T 146…
  5. 23/07/2009#316083
    Nombramientos
    PERFUMS SIRER SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: BARCELO MIRALLES JOSE. Aud.Supl.: CALDENTEY AGUILO JOSE. Datos registrales. T 1462 , F 131, S 8, H PM 6690, I/A 9 (10.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NA PENYAL 24 - LOCAL F, CALA MILLOR, Illes Balears

Prospect

Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

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