REJUVENESSE, SOCIEDAD LIMITADA

Hoja GC47652· NIF B76169333

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2013
Director :
Funtane Vendrell Eloi

Legal information

Legal information for REJUVENESSE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077203757
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2013
Register referenceTomo 2071 · Folio 62 · Hoja GC47652
StatusVigente

Activity

REJUVENESSE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 17 December 2013. The Spanish commercial register has published 6 filings for this company, from 17 December 2013 to 12 March 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

La fabricación, almacenamiento, importación, exportación,... compraventa al mayor y detalle de toda clase de productos cosméticos y de dermofarmacia. La fabricación, almacenamiento, importación, exportación,...compraventa al mayor y detalle de toda clase de aparatos de electro medicina y cosmética.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
REJUVENESSE, SOCIEDAD…Funtane Vendrell EloiFuntane Vendrell EloiCENTRO DE ESPECIALIDADES DE MEDICINA Y CIRUGIA ESTETICA SLCENTRO DE ESPECIALID…TERMAL REJUNESSANCE SLTERMAL REJUNESSANCE …ALOELAB MEDICAL COSMETICS SLALOELAB MEDICAL COSM…LABORATORIOS DE COSMETICOS VIRAI SLLABORATORIOS DE COSM…CANARY ISLANDS PERSONAL CARE, SOCIEDAD LIMITADACANARY ISLANDS PERSO…GRAN CANARIA HEALTH CARE, SOCIEDAD LIMITADA PROFESIONALGRAN CANARIA HEALTH …MY PERSONAL COSMETIC, SOCIEDAD LIMITADAMY PERSONAL COSMETIC…AESTHETICS MEDICAL TREATMENTS AND ALOE COSMETICS, SOCIEDAD LIMITADAAESTHETICS MEDICAL T…

Registered actos

  1. Ceses/DimisionesPublished 12/03/2018· Registered 02/03/2018· I/A 2
  2. NombramientosPublished 12/03/2018· Registered 02/03/2018· I/A 2
  3. Modificaciones estatutariasPublished 12/03/2018· Registered 02/03/2018· I/A 2
  4. Cambio de domicilio socialPublished 12/03/2018· Registered 02/03/2018· I/A 2
  5. ConstituciónPublished 17/12/2013· Registered 09/12/2013· I/A 1
  6. NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 1

Changes

  1. 12/03/2018Cambio de domicilio social

    PASEO DE CHIL 305 - 4º A (PALMAS DE GRAN CANARIA (LAS)

  2. 12/03/2018Modificaciones estatutarias

Capital · events

  1. 17/12/2013Constitución
    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. 12/03/2018#4789314
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    REJUVENESSE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: FUNTANE VENDRELL ELOI;CARBALLO GONZALEZ JOSE FRANCISCO. Nombramientos. Adm. Unico: FUNTANE VENDRELL ELOI. Modificaciones estatutarias. Artículo de los estatutos: 4. Domic…
  2. 17/12/2013#2589682
    ConstituciónNombramientos
    REJUVENESSE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 9.10.13. Objeto social: La fabricación, almacenamiento, importación, exportación,... compraventa al mayor y detalle de toda clase de productos cosméticos y de der…

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 2013

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 addressPASEO DE CHIL 305 - 4º A (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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