PHYTOMER SL

Hoja A132217· NIF B60889615

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Directors :
Gedouin Antoine Pierre Jean, Peralta Merin Joaquin

Legal information

Legal information for PHYTOMER SL

NIF
Hoja registral
IRUS1000166540562
Legal formSociedad Limitada (SL)
LocalityCocentaina
Register referenceTomo 3643 · Folio 118 · Hoja A132217
StatusVigente

Activity

PHYTOMER SL is a Sociedad Limitada (SL) with its registered office in Cocentaina (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 5 filings for this company, from 22 November 2012 to 7 February 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PHYTOMER SLGedouin Antoine Pierre JeanGedouin Antoine Pier…Peralta Merin JoaquinPeralta Merin JoaquinPHYTOMER SOCIEDAD LIMITADAPHYTOMER SOCIEDAD LI…PERALTA MERIN, JOAQUIN 001169252P SLNEPERALTA MERIN, JOAQU…COMERCIAL HICREVEL SLCOMERCIAL HICREVEL SL

Registered actos

  1. Ceses/DimisionesPublished 07/02/2019· Registered 30/01/2019· I/A 4
  2. NombramientosPublished 07/02/2019· Registered 30/01/2019· I/A 4
  3. Cambio de domicilio socialPublished 07/02/2019· Registered 30/01/2019· I/A 4
  4. NombramientosPublished 04/03/2013· Registered 25/02/2013· I/A 3
  5. Cambio de domicilio socialPublished 22/11/2012· Registered 12/11/2012· I/A 2

Changes

  1. 07/02/2019Cambio de domicilio social

    C/ ALCOI 33 (COCENTAINA)

  2. 22/11/2012Cambio de domicilio social

    PLCET EL FOSSAR 4 1º B (ALCOY)

Timeline (BORME)

  1. 07/02/2019#5245178
    Ceses/DimisionesNombramientosCambio de domicilio social
    PHYTOMER SL. Ceses/Dimisiones. Adm. Mancom.: GEDOUIN ANTOINE PIERRE JEAN;PERALTA MERIN JAVIER. Nombramientos. Adm. Solid.: PERALTA MERIN JOAQUIN;GEDOUIN ANTOINE PIERRE JEAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancom…
  2. 04/03/2013#2156615
    Nombramientos
    PHYTOMER SL. Nombramientos. Apoderado: PERALTA MERIN JOAQUIN. Datos registrales. T 3643 , F 118, S 8, H A 132217, I/A 3 (25.02.13).
  3. 22/11/2012#1995434
    Cambio de domicilio social
    PHYTOMER SL. Cambio de domicilio social. PLCET EL FOSSAR 4 1º B (ALCOY). Datos registrales. T 3643 , F 118, S 8, H A 132217, I/A 2 (12.11.12).

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/ ALCOI 33 (COCENTAINA), Cocentaina, Alicante
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.

Prospect this sectorAll companies in this sector