POMONA FRAGANCES SL
Hoja NA39918· NIF B71409056
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 26/11/2020
- Directors :
- Oyhenart Alzon Bettina Marie, Ruiz Ezponda Maria Jose
Legal information
Legal information for POMONA FRAGANCES SL
Activity
POMONA FRAGANCES SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 26 November 2020. The Spanish commercial register has published 5 filings for this company, from 7 January 2021 to 26 February 2021, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
Comercio al por mayor y al por menor de productos de perfumería, cosmética, droguería, higiene y belleza. Comercio al por mayor y al por menor de esencias, aceites esenciales y de sustancias aromáticas, naturales y sintéticas, etc. Y otras.Domicilio: AVDA PIO XII 1 BAJO (PAMPLONA).
Directors and representatives
Directors
Current
- Oyhenart Alzon Bettina MarieSince 28/12/2020Administrador Solidario
- Ruiz Ezponda Maria JoseSince 17/02/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2021· Registered 17/02/2021· I/A 3
- NombramientosPublished 26/02/2021· Registered 17/02/2021· I/A 3
- Ampliación de capitalPublished 26/02/2021· Registered 17/02/2021· I/A 2
- ConstituciónPublished 07/01/2021· Registered 28/12/2020· I/A 1
- NombramientosPublished 07/01/2021· Registered 28/12/2020· I/A 1
Capital · events
- 26/02/2021Ampliación de capitalResulting capital: 20 000,00 € (+17 000,00 €)
- 07/01/2021ConstituciónInitial 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)
- 26/02/2021#6282039Ceses/DimisionesNombramientos
POMONA FRAGANCES SL. Ceses/Dimisiones. Adm. Unico: OYHENART ALZON BETTINA MARIE. Nombramientos. Adm. Solid.: OYHENART ALZON BETTINA MARIE;RUIZ EZPONDA MARIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 26/02/2021#6282038Ampliación de capital
POMONA FRAGANCES SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 2002 , F 34, S 8, H NA 39918, I/A 2 (17.02.21).
- 07/01/2021#10546042ConstituciónNombramientos
POMONA FRAGANCES SL. Constitución. Comienzo de operaciones: 26.11.20. Objeto social: Comercio al por mayor y al por menor de productos de perfumería, cosmética, droguería, higiene y belleza. Comercio al por mayor y al por menor de esencias, aceites e…
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 2020
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.