PROQUIMIA COSMETICS SA

Hoja B62838· NIF A08793259

VigenteBarcelona
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Anónima (SA)
Director :
Llobet Gabarrus Marina

Legal information

Legal information for PROQUIMIA COSMETICS SA

NIF
Hoja registral
IRUS1000318671889
Legal formSociedad Anónima (SA)
LocalityRipollet
Phone
Register referenceTomo 42909 · Folio 36 · Hoja B62838
StatusVigente

Activity

PROQUIMIA COSMETICS SA is a Sociedad Anónima (SA) with its registered office in Ripollet (Barcelona, Cataluña). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 14 filings for this company, from 1 July 2009 to 9 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROQUIMIA COSMETICS SALlobet Gabarrus MarinaLlobet Gabarrus Mari…

Registered actos

  1. NombramientosPublished 09/12/2022· Registered 29/11/2022· I/A 21
  2. RevocacionesPublished 05/12/2022· Registered 25/11/2022· I/A 20
  3. NombramientosPublished 05/12/2022· Registered 25/11/2022· I/A 20
  4. NombramientosPublished 03/06/2022· Registered 25/05/2022· I/A 19
  5. RevocacionesPublished 08/11/2021· Registered 29/10/2021· I/A 18
  6. NombramientosPublished 08/11/2021· Registered 29/10/2021· I/A 18
  7. RevocacionesPublished 13/07/2016· Registered 06/07/2016· I/A 17
  8. NombramientosPublished 13/07/2016· Registered 06/07/2016· I/A 17
  9. Modificaciones estatutariasPublished 13/07/2016· Registered 06/07/2016· I/A 17
  10. NombramientosPublished 11/10/2013· Registered 04/10/2013· I/A 16
  11. Modificaciones estatutariasPublished 11/10/2013· Registered 04/10/2013· I/A 16
  12. NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 15
  13. NombramientosPublished 09/01/2012· Registered 28/12/2011· I/A 14
  14. NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 13

Changes

  1. 13/07/2016Modificaciones estatutarias
  2. 11/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2022#7281421
    Nombramientos
    PROQUIMIA COSMETICS SA. Nombramientos. APODERAD.SOL: LAVEGA PALAU OSCAR. Datos registrales. T 42909 , F 36, S 8, H B 62838, I/A 21 (29.11.22).
  2. 05/12/2022#7276928
    RevocacionesNombramientos
    PROQUIMIA COSMETICS SA. Revocaciones. ADM.SOLIDAR.: LLOBET GABARRUS MARINA;PALAU SALVADOR NEUS. Nombramientos. ADM.UNICO: LLOBET GABARRUS MARINA. Datos registrales. T 42909 , F 36, S 8, H B 62838, I/A 20 (25.11.22).
  3. 03/06/2022#7002754
    Nombramientos
    PROQUIMIA COSMETICS SA. Nombramientos. ADM.SOLIDAR.: LLOBET GABARRUS MARINA;PALAU SALVADOR NEUS. Datos registrales. T 42909 , F 36, S 8, H B 62838, I/A 19 (25.05.22).
  4. 08/11/2021#6671653
    RevocacionesNombramientos
    PROQUIMIA COSMETICS SA. Revocaciones. APODERADO: SERRA GALLACH JUAN. Nombramientos. APODERAD.SOL: SERRA GALLACH JUAN. Datos registrales. T 42909 , F 35, S 8, H B 62838, I/A 18 (29.10.21).
  5. 13/07/2016#3939960
    RevocacionesNombramientosModificaciones estatutarias
    PROQUIMIA COSMETICS SA. Revocaciones. ADM.UNICO: PALAU SALVADOR NIEVES. Nombramientos. ADM.SOLIDAR.: LLOBET GABARRUS MARINA;PALAU SALVADOR NEUS. Modificaciones estatutarias. ART.28.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. …
  6. 11/10/2013#2486685
    NombramientosModificaciones estatutarias
    PROQUIMIA COSMETICS SA. Nombramientos. ADM.UNICO: PALAU SALVADOR NIEVES. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. CREACION DE PAGINA WEB CORPORATIVA: www.proquimiacosmetics.com. Página web de la sociedad. Cre…
  7. 19/07/2012#1822328
    Nombramientos
    PROQUIMIA COSMETICS SA. Nombramientos. APODERADO: LLOBET GABARRUS MARINA. Datos registrales. T 42909 , F 31, S 8, H B 62838, I/A 15 (10.07.12).
  8. 09/01/2012#10427013
    Nombramientos
    PROQUIMIA COSMETICS SA. Nombramientos. APODERADO: SERRA GALLACH JUAN. Datos registrales. T 23910 , F 180, S 8, H B 62838, I/A 14 (28.12.11).
  9. 01/07/2009#286146
    Nombramientos
    PROQUIMIA COSMETICS SA. Nombramientos. ADM.UNICO: PALAU SALVADOR NEUS. Datos registrales. T 23910 , F 180, S 8, H B 62838, I/A 13 (19.06.09).

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 addressPOLIGONO CADESBANK, NAVE 34, BARCELONA, RIPOLLET
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