SAN REMO COSMETICS SA

Hoja B275601· NIF A63341507

Struck off · 18/02/2015Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SAN REMO COSMETICS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 36059 · Folio 59 · Hoja B275601
StatusBaja

Activity

SAN REMO COSMETICS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 29 January 2009 to 18 February 2015, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 18/02/2015· Registered 11/02/2015· I/A 6
  2. NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 6
  3. ExtinciónPublished 18/02/2015· Registered 11/02/2015· I/A 6
  4. NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 5
  5. Modificaciones estatutariasPublished 01/08/2012· Registered 23/07/2012· I/A 5
  6. NombramientosPublished 27/05/2011· Registered 16/05/2011· I/A 4
  7. NombramientosPublished 29/01/2009· Registered 20/01/2009· I/A 3

Changes

  1. 18/02/2015Extinción
  2. 01/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2015#3197677
    RevocacionesNombramientosExtinción
    SAN REMO COSMETICS SA. Revocaciones. ADM.UNICO: ALMENDRO BARENYS JAUME. LIQUIDADOR: ALMENDRO BARENYS JAUME. Nombramientos. LIQUIDADOR: ALMENDRO BARENYS JAUME. Extinción. Datos registrales. T 36059 , F 59, S 8, H B 275601, I/A 6 (11.02.15).
  2. 01/08/2012#1840680
    NombramientosModificaciones estatutarias
    SAN REMO COSMETICS SA. Nombramientos. ADM.UNICO: ALMENDRO BARENYS JAUME. Modificaciones estatutarias. ART.33:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36059 , F 58, S 8, H B 275601, I/A 5 (23.07.12).
  3. 27/05/2011#1232072
    Nombramientos
    SAN REMO COSMETICS SA. Nombramientos. AUDIT.CUENT.: J M GAY Y SANFELIU AUDITORES SL. Datos registrales. T 36059 , F 58, S 8, H B 275601, I/A 4 (16.05.11).
  4. 29/01/2009#38730
    Nombramientos
    SAN REMO COSMETICS SA. Nombramientos. ADM.UNICO: ALMENDRO BARENYS JAUME. Datos registrales. T 36059 , F 58, S 8, H B 275601, I/A 3 (20.01.09).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province