PIERINO COSMETICS SL
Hoja SA9487· NIF B37416773
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 669 999,00 €
- Director :
- Perrino Hernandez Jose Manuel
Legal information
Legal information for PIERINO COSMETICS SL
Activity
PIERINO COSMETICS SL is a Sociedad Limitada (SL) with its registered office in Villares de la Reina (Salamanca, Castilla y León). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 7 filings for this company, from 27 June 2013 to 24 August 2016, across 6 distinct types of filing. Its registered share capital is 669 999,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Perrino Hernandez Jose ManuelSince 19/06/2013Administrador Único
Former
- Perrino Hernandez Juan AlbertoCeased on 19/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perrino Hernandez Jose Manuel100 %
Individual · ultimate beneficial owner · since 27/06/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/08/2016· Registered 10/08/2016· I/A 3
- Declaración de unipersonalidadPublished 27/06/2013· Registered 19/06/2013· I/A 2
- Ceses/DimisionesPublished 27/06/2013· Registered 19/06/2013· I/A 2
- NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 2
- Ampliación de capitalPublished 27/06/2013· Registered 19/06/2013· I/A 2
- Reducción de capitalPublished 27/06/2013· Registered 19/06/2013· I/A 2
- Modificaciones estatutariasPublished 27/06/2013· Registered 19/06/2013· I/A 2
Changes
- 27/06/2013Declaración de unipersonalidad
PERRINO HERNANDEZ JOSE MANUEL
- 27/06/2013Modificaciones estatutarias
Capital · events
- 24/08/2016Ampliación de capitalResulting capital: 669 999,00 € (+181 112,00 €)
- 27/06/2013Ampliación de capitalReducción de capitalResulting capital: 572 202,00 € (−569 102,00 €)
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)
- 24/08/2016#3997451Ampliación de capital
PIERINO COSMETICS SL. Ampliación de capital. Capital: 181.112,00 Euros. Resultante Suscrito: 669.999,00 Euros. Datos registrales. T 314 , F 53, S 8, H SA 9487, I/A 3 (10.08.16).
- 27/06/2013#2346303Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalReducción de capitalModificaciones estatutarias
PIERINO COSMETICS SL. Declaración de unipersonalidad. Socio único: PERRINO HERNANDEZ JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: PERRINO HERNANDEZ JUAN ALBERTO;PERRINO HERNANDEZ JOSE MANUEL. Nombramientos. Adm. Unico: PERRINO HERNANDEZ JOSE MANUEL. A…
Official documents
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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
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.