POL-COSMETIC SL

Hoja B480748· NIF B74334715

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
Vila Padros Francisco

Legal information

Legal information for POL-COSMETIC SL

NIF
Hoja registral
IRUS1000372241555
Legal formSociedad Limitada (SL)
LocalityManresa
Register referenceTomo 45219 · Folio 130 · Hoja B480748
StatusVigente

Activity

POL-COSMETIC SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). 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 25 February 2016 to 25 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
POL-COSMETIC SLVila Padros FranciscoVila Padros FranciscoI S T 2007 SAI S T 2007 SADIFAVRI SLDIFAVRI SLINAL FACHADAS SLINAL FACHADAS SLPLANET BED SLPLANET BED SLOPHELIA DYNAMICS S.LOPHELIA DYNAMICS S.LINTERSER BARCELONA S.LINTERSER BARCELONA S…AUBAS PROJECTS S.LAUBAS PROJECTS S.LCERVIMON SLCERVIMON SLAUTOMOVILES Y SERVICIOS MORROS SAAUTOMOVILES Y SERVIC…MORROS EUROPA SLMORROS EUROPA SL

Registered actos

  1. NombramientosPublished 25/03/2025· Registered 17/03/2025· I/A 7
  2. RevocacionesPublished 18/03/2025· Registered 11/03/2025· I/A 6
  3. NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 6
  4. NombramientosPublished 17/10/2018· Registered 08/10/2018· I/A 5
  5. Modificaciones estatutariasPublished 17/10/2018· Registered 08/10/2018· I/A 5
  6. Cambio de domicilio socialPublished 17/10/2018· Registered 08/10/2018· I/A 5
  7. Cambio de domicilio socialPublished 25/02/2016· Registered 17/02/2016· I/A 4

Changes

  1. 17/10/2018Cambio de domicilio social

    CL SANT JOSEP Num.15 P.BJ (MANRESA)

  2. 17/10/2018Modificaciones estatutarias
  3. 25/02/2016Cambio de domicilio social

    CL MOSSEN SERAPI FARRE, NUMERO 22-24 P.2 PTA.2 (MANRESA)

Timeline (BORME)

  1. 25/03/2025#8556400
    Nombramientos
    POL-COSMETIC SL. Nombramientos. APODERAD.SOL: LABAJOS ALONSO ISAAC. Datos registrales. S 8 , H B 480748, I/A 7 (17.03.25).
  2. 18/03/2025#8545118
    RevocacionesNombramientos
    POL-COSMETIC SL. Revocaciones. ADM.UNICO: LABAJOS ALONSO ISAAC. Nombramientos. ADM.UNICO: VILA PADROS FRANCISCO. Datos registrales. S 8 , H B 480748, I/A 6 (11.03.25).
  3. 17/10/2018#5087554
    NombramientosModificaciones estatutariasCambio de domicilio social
    POL-COSMETIC SL. Nombramientos. ADM.UNICO: LABAJOS ALONSO ISAAC. Modificaciones estatutarias. ARTICULO 9.TERCERO.- PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL SANT JOSEP Num.15 P.BJ (MANRESA). Datos registral…
  4. 25/02/2016#3733846
    Cambio de domicilio social
    POL-COSMETIC SL. Cambio de domicilio social. CL MOSSEN SERAPI FARRE, NUMERO 22-24 P.2 PTA.2 (MANRESA). Datos registrales. T 45219 , F 129, S 8, H B 480748, I/A 4 (17.02.16).

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 addressCL SANT JOSEP Num.15 P.BJ (MANRESA), Manresa, 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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector