POMBEX PREMIUM S.L

Hoja B575728· NIF B09748435

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/03/2022
Director :
ROVIRA PALAU SL

Legal information

Legal information for POMBEX PREMIUM S.L

NIF
Hoja registral
IRUS1000381644972
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/03/2022
Register referenceTomo 48201 · Folio 204 · Hoja B575728
StatusVigente

Activity

POMBEX PREMIUM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 11 March 2022. The Spanish commercial register has published 8 filings for this company, from 11 March 2022 to 5 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

EL COMERCIO AL POR MENOR Y AL POR MAYOR DE PRODUCTOS DE DROGUERIA, LIMPIEZA, PERFUMERIA Y COSMETICOS DE TODAS CLASES. EL COMERCIO AL POR MENOR Y AL POR MAYOR DE PRODUCTOS DE BISUTERIA. EL COMERCIO AL POR MENOR Y AL POR ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 05/12/2022· Registered 25/11/2022· I/A 3
  2. NombramientosPublished 05/12/2022· Registered 25/11/2022· I/A 3
  3. RevocacionesPublished 19/04/2022· Registered 08/04/2022· I/A 2
  4. NombramientosPublished 19/04/2022· Registered 08/04/2022· I/A 2
  5. Cambio de domicilio socialPublished 19/04/2022· Registered 08/04/2022· I/A 2
  6. Cambio de objeto socialPublished 19/04/2022· Registered 08/04/2022· I/A 2
  7. ConstituciónPublished 11/03/2022· Registered 04/03/2022· I/A 1
  8. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 1

Changes

  1. 19/04/2022Cambio de domicilio social

    PS DE GRACIA, NUM

  2. 19/04/2022Cambio de objeto social

    EL COMERCIO AL POR MENOR Y AL POR MAYOR DE PRODUCTOS DE DROGUERIA, LIMPIEZA, PERFUMERIA Y COSMETICOS DE TODAS CLASES. EL COMERCIO AL POR MENOR Y AL POR MAYOR DE PRODUCTOS DE BISUTERIA. EL COMERCIO AL POR MENOR Y AL POR ...

Capital · events

  1. 11/03/2022Constitución
    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. 05/12/2022#7276947
    RevocacionesNombramientos
    POMBEX PREMIUM S.L. Revocaciones. ADM.UNICO: EXPOSITO PLO JOSE. Nombramientos. ADM.UNICO: ROVIRA PALAU SL. REPR.143 RRM: ROVIRA SANCHO JOSE MARIA. Datos registrales. T 48201 , F 204, S 8, H B 575728, I/A 3 (25.11.22).
  2. 19/04/2022#6918022
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    POMBEX PREMIUM S.L. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: EXPOSITO PLO JOSE. Cambio de domicilio social. PS DE GRACIA, NUM. 95, 5, 1. (BARCELONA). Cambio de objeto social. EL COMERCIO AL POR MENOR Y AL PO…
  3. 11/03/2022#6853312
    ConstituciónNombramientos
    POMBEX PREMIUM S.L. Constitución. Comienzo de operaciones: 10.02.22. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN NUM.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIA…

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 2022

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 addressPS DE GRACIA, NUM, 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