QUANTIA PROCOSMETIQUES SL

Hoja M611677· NIF B87404836

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/11/2015
Director :
Fernandez Gutierrez Athena

Legal information

Legal information for QUANTIA PROCOSMETIQUES SL

NIF
Hoja registral
IRUS1000295486788
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/11/2015
LocalityVillanueva del Pardillo
Phone
Register referenceTomo 33991 · Folio 164 · Hoja M611677
StatusVigente

Activity

QUANTIA PROCOSMETIQUES SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 19 November 2015. The Spanish commercial register has published 7 filings for this company, from 19 November 2015 to 11 July 2018, 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

Servicios de consultoría y comercio en el sector de productos de cosmética y aparatos y dispositivos médicos. - Adquisición, construcción, restauración de edificios y construcciones en general, así como su venta, permuta, alquiler y gestión de inmuebles de cualquier clase de titularidad. Las activid.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/07/2018· Registered 04/07/2018· I/A 4
  2. NombramientosPublished 11/07/2018· Registered 04/07/2018· I/A 4
  3. Cambio de domicilio socialPublished 11/07/2018· Registered 04/07/2018· I/A 4
  4. RevocacionesPublished 04/05/2016· Registered 25/04/2016· I/A 3
  5. NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 2
  6. ConstituciónPublished 19/11/2015· Registered 12/11/2015· I/A 1
  7. NombramientosPublished 19/11/2015· Registered 12/11/2015· I/A 1

Changes

  1. 11/07/2018Cambio de domicilio social

    C/ SANTA MARIA DEL RETAMAR 7 (VILLANUEVA DEL PARDILLO)

Capital · events

  1. 19/11/2015Constitución
    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. 11/07/2018#4961894
    Ceses/DimisionesNombramientosCambio de domicilio social
    QUANTIA PROCOSMETIQUES SL. Ceses/Dimisiones. Adm. Unico: CARDENAS MATIAS EMILIANO. Nombramientos. Adm. Unico: FERNANDEZ GUTIERREZ ATHENA. Cambio de domicilio social. C/ SANTA MARIA DEL RETAMAR 7 (VILLANUEVA DEL PARDILLO). Datos registrales. T 33991 ,…
  2. 04/05/2016#3840403
    Revocaciones
    QUANTIA PROCOSMETIQUES SL. Revocaciones. Apoderado: CARDENAS BELTRAN MARIA FERNANDA. Datos registrales. T 33991 , F 164, S 8, H M 611677, I/A 3 (25.04.16).
  3. 02/12/2015#3614075
    Nombramientos
    QUANTIA PROCOSMETIQUES SL. Nombramientos. Apoderado: CARDENAS BELTRAN MARIA FERNANDA. Datos registrales. T 33991 , F 164, S 8, H M 611677, I/A 2 (25.11.15).
  4. 19/11/2015#3594435
    ConstituciónNombramientos
    QUANTIA PROCOSMETIQUES SL. Constitución. Comienzo de operaciones: 29.10.15. Objeto social: Servicios de consultoría y comercio en el sector de productos de cosmética y aparatos y dispositivos médicos. - Adquisición, construcción, restauración de edif…

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 2015

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/ SANTA MARIA DEL RETAMAR 7 (VILLANUEVA DEL PARDILLO), Villanueva del Pardillo, Madrid

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