RASSA BOTANICALS S.L
Hoja B524756· NIF B67259630
- Registered address :
- Activity :
- Fabricación de perfumes y cosméticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 45 000,00 €
- Incorporation :
- 24/10/2018
- Director :
- Dualde Lopez Alejandra
Legal information
Legal information for RASSA BOTANICALS S.L
Activity
RASSA BOTANICALS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 24 October 2018. The Spanish commercial register has published 5 filings for this company, from 24 October 2018 to 11 February 2020, across 3 distinct types of filing. Its registered share capital is 45 000,00 €.
Economic activity (CNAE)
2042 · Fabricación de perfumes y cosméticos
Corporate purpose
DESARROLLO DE LA FORMULACION, PRODUCCION, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS COSMETICOS, O BIEN DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS DE OTRAS EMPRESAS, ETC.
Directors and representatives
Directors
Current
- Dualde Lopez AlejandraSince 17/10/2018Administrador Único
Authorised representatives
Current
- Guell Viñamata Cosima AguedaSince 10/01/2019Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 11/02/2020· Registered 04/02/2020· I/A 4
- Ampliación de capitalPublished 05/02/2019· Registered 25/01/2019· I/A 3
- NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 2
- ConstituciónPublished 24/10/2018· Registered 17/10/2018· I/A 1
- NombramientosPublished 24/10/2018· Registered 17/10/2018· I/A 1
Capital · events
- 11/02/2020Ampliación de capitalResulting capital: 45 000,00 € (+15 000,00 €)
- 05/02/2019Ampliación de capitalResulting capital: 30 000,00 € (+7 500,00 €)
- 24/10/2018ConstituciónInitial capital: 22 500,00 €
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)
- 11/02/2020#5787494Ampliación de capital
RASSA BOTANICALS S.L. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Otros conceptos: REDISTRIBUCION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 46589 , F 61, S 8, H B 524756, I/A 4 ( 4.02.20).
- 05/02/2019#5240334Ampliación de capital
RASSA BOTANICALS S.L. Ampliación de capital. Capital: 7.500,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 46589 , F 61, S 8, H B 524756, I/A 3 (25.01.19).
- 18/01/2019#5209751Nombramientos
RASSA BOTANICALS S.L. Nombramientos. APODERAD.SOL: GUELL VIÑAMATA COSIMA AGUEDA. Datos registrales. T 46589 , F 59, S 8, H B 524756, I/A 2 (10.01.19).
- 24/10/2018#5097875ConstituciónNombramientos
RASSA BOTANICALS S.L. Constitución. Comienzo de operaciones: 12.07.18. Objeto social: DESARROLLO DE LA FORMULACION, PRODUCCION, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS COSMETICOS, O BIEN DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS …
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
Prospect
Spanish companies in the same line of business — Fabricación de perfumes y cosméticos — are listed together.