PEUSEK SA

Hoja B78048· NIF A08842015

VigenteBarcelona
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Anónima (SA)
Director :
Deltell Cano Albert

Legal information

Legal information for PEUSEK SA

NIF
Hoja registral
IRUS1000317796589
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 24625 · Folio 73 · Hoja B78048
StatusVigente

Activity

PEUSEK SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 12 filings for this company, from 16 December 2010 to 21 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PEUSEK SADeltell Cano AlbertDeltell Cano Albert

Registered actos

  1. RevocacionesPublished 21/07/2023· Registered 13/07/2023· I/A 19
  2. NombramientosPublished 21/07/2023· Registered 13/07/2023· I/A 19
  3. RevocacionesPublished 18/05/2022· Registered 10/05/2022· I/A 18
  4. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 18
  5. RevocacionesPublished 07/07/2017· Registered 30/06/2017· I/A 17
  6. NombramientosPublished 07/07/2017· Registered 30/06/2017· I/A 17
  7. RevocacionesPublished 15/04/2013· Registered 04/04/2013· I/A 16
  8. Modificaciones estatutariasPublished 26/03/2013· Registered 18/03/2013· I/A 15
  9. NombramientosPublished 23/08/2012· Registered 10/08/2012· I/A 14
  10. RevocacionesPublished 23/08/2012· Registered 10/08/2012· I/A 13
  11. NombramientosPublished 23/08/2012· Registered 10/08/2012· I/A 13
  12. Modificaciones estatutariasPublished 16/12/2010· Registered 02/12/2010· I/A 12

Changes

  1. 26/03/2013Modificaciones estatutarias
  2. 16/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 21/07/2023#7639284
    RevocacionesNombramientos
    PEUSEK SA. Revocaciones. ADM.UNICO: DELTELL PORTA JOSE. Nombramientos. ADM.UNICO: DELTELL CANO ALBERT. Datos registrales. T 24625 , F 73, S 8, H B 78048, I/A 19 (13.07.23).
  2. 18/05/2022#6964366
    RevocacionesNombramientos
    PEUSEK SA. Revocaciones. ADM.UNICO: DELTELL PORTA JOSE. Nombramientos. ADM.UNICO: DELTELL PORTA JOSE. Datos registrales. T 24625 , F 73, S 8, H B 78048, I/A 18 (10.05.22).
  3. 07/07/2017#4452291
    RevocacionesNombramientos
    PEUSEK SA. Revocaciones. ADM.UNICO: DELTELL PORTA JOSE. Nombramientos. ADM.UNICO: DELTELL PORTA JOSE. Datos registrales. T 24625 , F 72, S 8, H B 78048, I/A 17 (30.06.17).
  4. 15/04/2013#2225822
    Revocaciones
    PEUSEK SA. Revocaciones. APODERADO: DELTELL CANO JOSE. Datos registrales. T 24625 , F 72, S 8, H B 78048, I/A 16 ( 4.04.13).
  5. 26/03/2013#2196156
    Modificaciones estatutarias
    PEUSEK SA. Modificaciones estatutarias. ART.24:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24625 , F 72, S 8, H B 78048, I/A 15 (18.03.13).
  6. 23/08/2012#1869764
    Nombramientos
    PEUSEK SA. Nombramientos. APODERADO: DELTELL CANO JOSE;DELTELL CANO ALBERT. Datos registrales. T 24625 , F 71, S 8, H B 78048, I/A 14 (10.08.12).
  7. 23/08/2012#1869763
    RevocacionesNombramientos
    PEUSEK SA. Revocaciones. ADM.UNICO: DELTELL PORTA JOSE. Nombramientos. ADM.UNICO: DELTELL PORTA JOSE. Datos registrales. T 24625 , F 70, S 8, H B 78048, I/A 13 (10.08.12).
  8. 16/12/2010#988348
    Modificaciones estatutarias
    PEUSEK SA. Modificaciones estatutarias. ART.24:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 24625 , F 70, S 8, H B 78048, I/A 12 ( 2.12.10).

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 addressCTRA. SANT BOI, KM. 2, 8, BARCELONA, SANT VICENÇ DELS HORTS
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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector