POSITIVE CONTACT SL

Hoja M679965· NIF B88203492

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
15/10/2018
Directors :
Banfo Stefano Claudio, Gatti Claudio, Cirillo Luca

Legal information

Legal information for POSITIVE CONTACT SL

NIF
Hoja registral
IRUS1000302089669
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date15/10/2018
LocalityMadrid
Register referenceTomo 38212 · Folio 197 · Hoja M679965
StatusVigente

Activity

POSITIVE CONTACT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 15 October 2018. The Spanish commercial register has published 11 filings for this company, from 15 October 2018 to 30 December 2022, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

fklghkleoclgiehjbclh.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
POSITIVE CONTACT SLBanfo Stefano ClaudioBanfo Stefano ClaudioCirillo LucaCirillo LucaGatti ClaudioGatti ClaudioCLIMASPHERA SLCLIMASPHERA SL

Cap table · shareholdings

  • INMOBILIARE PANZERI SRL100 %

    Legal entity · since 15/10/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
POSITIVE CONTACT SLInmobiliare Panzeri SrlInmobiliare Panzeri …

Beneficial owner (UBO)

INMOBILIARE PANZERI SRL100 %

Legal entity · since 15/10/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
POSITIVE CONTACT SLInmobiliare Panzeri SrlInmobiliare Panzeri …

Registered actos

  1. Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 5
  2. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 5
  3. Ceses/DimisionesPublished 06/08/2021· Registered 01/08/2021· I/A 4
  4. NombramientosPublished 06/08/2021· Registered 01/08/2021· I/A 4
  5. NombramientosPublished 15/09/2020· Registered 08/09/2020· I/A 3
  6. NombramientosPublished 08/11/2018· Registered 31/10/2018· I/A 2
  7. ConstituciónPublished 15/10/2018· Registered 05/10/2018· I/A 1
  8. Declaración de unipersonalidadPublished 15/10/2018· Registered 05/10/2018· I/A 1
  9. NombramientosPublished 15/10/2018· Registered 05/10/2018· I/A 1

Changes

  1. 15/10/2018Declaración de unipersonalidad

    INMOBILIARE PANZERI SRL

Capital · events

  1. 15/10/2018Constitución
    Initial capital: 10 000,00 €

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. 30/12/2022#7317457
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    POSITIVE CONTACT SL. Sociedad unipersonal. Cambio de identidad del socio único: BEAUTYNOVA SPA. Ceses/Dimisiones. Consejero: BRUNI GIAN LUCA. Secretario: BRUNI GIAN LUCA. Nombramientos. Consejero: CIRILLO LUCA. Secretario: CIRILLO LUCA. Datos registr…
  2. 06/08/2021#6559849
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    POSITIVE CONTACT SL. Sociedad unipersonal. Cambio de identidad del socio único: POOL SERVICE S.R.L. Ceses/Dimisiones. Adm. Unico: INMOBILIARE PANZERI SRL. Representan: PANZERI IVANO. Nombramientos. Consejero: BRUNI GIAN LUCA;BANFO STEFANO CLAUDIO;GAT…
  3. 15/09/2020#6035467
    Nombramientos
    POSITIVE CONTACT SL. Nombramientos. Apoderado: GARCIA SANTIAGO JORGE;RODRIGUEZ HERRANZ OSCAR;REYES BARRIO EDUARDO JOSE. Datos registrales. T 38212 , F 195, S 8, H M 679965, I/A 3 ( 8.09.20).
  4. 08/11/2018#5120982
    Nombramientos
    POSITIVE CONTACT SL. Nombramientos. Apoderado: GATTI CLAUDIO. Datos registrales. T 38212 , F 193, S 8, H M 679965, I/A 2 (31.10.18).
  5. 15/10/2018#5085175
    ConstituciónDeclaración de unipersonalidadNombramientos
    POSITIVE CONTACT SL. Constitución. Comienzo de operaciones: 28.09.18. Objeto social: fklghkleoclgiehjbclh. Domicilio: C/ AQUITANIA 26 (MADRID). Capital: 10.000,00 Euros. Declaración de unipersonalidad. Socio único: INMOBILIARE PANZERI SRL. Nombramien…

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 2018

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 addressC/ AQUITANIA 26 (MADRID), Madrid
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