PLANTHIA COSMETICS S.L

Hoja B559118· NIF B42833285

Struck off · 08/09/2023Barcelona
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
50 000,00 €
Incorporation :
02/03/2021

Legal information

Legal information for PLANTHIA COSMETICS S.L

NIF
Hoja registral
IRUS1000379990288
Legal formSociedades de responsabilidad limitada
Share capital50 000,00 €
Incorporation date02/03/2021
Register referenceTomo 47679 · Folio 25 · Hoja B559118
StatusLiquidada

Activity

PLANTHIA COSMETICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 2 March 2021. The Spanish commercial register has published 7 filings for this company, from 2 March 2021 to 8 September 2023, across 5 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Corporate purpose

LA FABRICACION, DISTRIBUCICION, IMPORTACION EXPORTACION Y COMERCIALIZACION AL POR MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS COSMETICOS Y SUS ACCESORIOS. EL NUMERO DE CNAE DE LA ACTIVIDAD PRINCIPAL ES EL 2042, ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 08/09/2023· Registered 01/09/2023· I/A 4
  2. NombramientosPublished 08/09/2023· Registered 01/09/2023· I/A 4
  3. ExtinciónPublished 08/09/2023· Registered 01/09/2023· I/A 4
  4. Ampliación de capitalPublished 17/11/2021· Registered 10/11/2021· I/A 3
  5. Ampliación de capitalPublished 28/10/2021· Registered 21/10/2021· I/A 2
  6. ConstituciónPublished 02/03/2021· Registered 22/02/2021· I/A 1
  7. NombramientosPublished 02/03/2021· Registered 22/02/2021· I/A 1

Changes

  1. 08/09/2023Extinción

Capital · events

  1. 17/11/2021Ampliación de capital
    Resulting capital: 50 000,00 € (+14 000,00 €)
  2. 28/10/2021Ampliación de capital
    Resulting capital: 36 000,00 € (+33 000,00 €)
  3. 02/03/2021Constitución
    Initial capital: 3 000,00 €

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. 08/09/2023#7704149
    RevocacionesNombramientosExtinción
    PLANTHIA COSMETICS S.L. Revocaciones. ADM.UNICO: RAMON GLIENEKE. LIQUIDADOR: RAMON GLIENEKE. Nombramientos. LIQUIDADOR: RAMON GLIENEKE. Extinción. Datos registrales. T 47679 , F 25, S 8, H B 559118, I/A 4 ( 1.09.23).
  2. 17/11/2021#6685207
    Ampliación de capital
    PLANTHIA COSMETICS S.L. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Otros conceptos: DECLARACION DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 47679 , F 24, S 8, H B 559118, I/A 3 (10.11.21…
  3. 28/10/2021#6658869
    Ampliación de capital
    PLANTHIA COSMETICS S.L. Ampliación de capital. Capital: 33.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 47679 , F 23, S 8, H B 559118, I/A 2 (21.10.21).
  4. 02/03/2021#6285222
    ConstituciónNombramientos
    PLANTHIA COSMETICS S.L. Constitución. Comienzo de operaciones: 3.02.21. Objeto social: LA FABRICACION, DISTRIBUCICION, IMPORTACION EXPORTACION Y COMERCIALIZACION AL POR MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS COSMETICOS Y SUS ACCESORIOS. EL NUMERO DE…

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 2021

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 addressCL MUNTANER NUM.179 P.3 PTA.1 (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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector