RE COSMETICOS SL

Hoja V49415· NIF B96545629

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
Fresquet Castro Roberto

Legal information

Legal information for RE COSMETICOS SL

NIF
Hoja registral
IRUS1000138964373
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Registro MercantilVALENCIA
Register referenceTomo 5563 · Folio 200 · Hoja V49415
StatusVigente

Activity

RE COSMETICOS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 10 filings for this company, from 11 July 2011 to 10 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RE COSMETICOS SLFresquet Castro RobertoFresquet Castro Robe…

Registered actos

  1. Ceses/DimisionesPublished 10/06/2025· Registered 03/06/2025· I/A 13
  2. NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 13
  3. Cambio de domicilio socialPublished 23/08/2023· Registered 16/08/2023· I/A 11
  4. NombramientosPublished 26/07/2019· Registered 19/07/2019· I/A 10
  5. Ceses/DimisionesPublished 17/12/2013· Registered 10/12/2013· I/A 9
  6. ReeleccionesPublished 17/12/2013· Registered 10/12/2013· I/A 9
  7. Ceses/DimisionesPublished 26/10/2011· Registered 17/10/2011· I/A 8
  8. NombramientosPublished 26/10/2011· Registered 17/10/2011· I/A 8
  9. Modificaciones estatutariasPublished 26/10/2011· Registered 17/10/2011· I/A 8
  10. NombramientosPublished 11/07/2011· Registered 30/06/2011· I/A 7

Changes

  1. 23/08/2023Cambio de domicilio social

    AVDA AMADO GRANELL MESADO 22 BAJO, IZ (VALENCIA)

  2. 26/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/06/2025#8678654
    Ceses/DimisionesNombramientos
    RE COSMETICOS SL. Ceses/Dimisiones. Adm. Mancom.: FRESQUET CASTRO ROBERTO;GUILLOT CARBONELL ENRIQUE. Nombramientos. Adm. Unico: FRESQUET CASTRO ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrado…
  2. 23/08/2023#7686153
    Cambio de domicilio social
    RE COSMETICOS SL. Cambio de domicilio social. AVDA AMADO GRANELL MESADO 22 BAJO, IZ (VALENCIA). Datos registrales. T 5563, L 2870, F 200, S 8, H V 49415, I/A 11 (16.08.23).
  3. 26/07/2019#5516611
    Nombramientos
    RE COSMETICOS SL. Nombramientos. Apoderado: CATALAN GIL ANA EVA. Datos registrales. T 5563, L 2870, F 200, S 8, H V 49415, I/A 10 (19.07.19).
  4. 17/12/2013#2589947
    Ceses/DimisionesReelecciones
    RE COSMETICOS SL. Ceses/Dimisiones. Adm. Mancom.: GUILLOT ARTES ENRIQUE. Reelecciones. Adm. Mancom.: FRESQUET CASTRO ROBERTO;GUILLOT CARBONELL ENRIQUE. Datos registrales. T 5563, L 2870, F 200, S 8, H V 49415, I/A 9 (10.12.13).
  5. 26/10/2011#1429619
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RE COSMETICOS SL. Ceses/Dimisiones. Consejero: FRESQUET SOLER ROBERTO. Cons.Del.Man: FRESQUET SOLER ROBERTO. Presidente: FRESQUET SOLER ROBERTO. Consejero: GUILLOT CARBONELL ENRIQUE. Cons.Del.Man: GUILLOT CARBONELL ENRIQUE. Consejero: FRESQUET CASTRO…
  6. 11/07/2011#1295983
    Nombramientos
    RE COSMETICOS SL. Nombramientos. Cons.Del.Man: GUILLOT CARBONELL ENRIQUE;FRESQUET CASTRO ROBERTO. Datos registrales. T 5563, L 2870, F 199, S 8, H V 49415, I/A 7 (30.06.11).

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 addressAVDA AMADO GRANELL MESADO 22 BAJO, IZ (VALENCIA), València
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.

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