SCENTAIR SPAIN SL

Hoja M650464· NIF B87836441

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/07/2017
Director :
Connors Joseph

Legal information

Legal information for SCENTAIR SPAIN SL

NIF
Hoja registral
IRUS1000298893080
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/07/2017
LocalityMadrid
Phone
Register referenceTomo 36195 · Folio 143 · Hoja M650464
StatusVigente

Activity

SCENTAIR SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 25 July 2017. The Spanish commercial register has published 7 filings for this company, from 25 July 2017 to 6 September 2018, across 4 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

Constituye el objeto social de la Sociedad, la actividad de comercio al por mayor y al por menor y la distribución de productos de marketing de fragancias, ambientadores, perfumería, y otros productos de fragancias, así como la prestación de servicios de ambientadores y servicios postventa y de mant.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SCENTAIR SPAIN SLConnors JosephConnors Joseph

Cap table · shareholdings

  • SCENTAIR TECHNOLOGIES LLC100 %

    Legal entity · since 25/07/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SCENTAIR SPAIN SLScentair Technologies LlcScentair Technologie…

Beneficial owner (UBO)

SCENTAIR TECHNOLOGIES LLC100 %

Legal entity · since 25/07/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SCENTAIR SPAIN SLScentair Technologies LlcScentair Technologie…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2018· Registered 28/08/2018· I/A 4
  2. NombramientosPublished 06/09/2018· Registered 28/08/2018· I/A 4
  3. NombramientosPublished 08/08/2018· Registered 01/08/2018· I/A 3
  4. NombramientosPublished 31/10/2017· Registered 24/10/2017· I/A 2
  5. ConstituciónPublished 25/07/2017· Registered 17/07/2017· I/A 1
  6. Declaración de unipersonalidadPublished 25/07/2017· Registered 17/07/2017· I/A 1
  7. NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 1

Changes

  1. 25/07/2017Declaración de unipersonalidad

    SCENTAIR TECHNOLOGIES LLC

Capital · events

  1. 25/07/2017Constitución
    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. 06/09/2018#5039459
    Ceses/DimisionesNombramientos
    SCENTAIR SPAIN SL. Ceses/Dimisiones. Adm. Unico: KINDFULLER ANDREW HENRY. Nombramientos. Adm. Unico: CONNORS JOSEPH. Datos registrales. T 36195 , F 143, S 8, H M 650464, I/A 4 (28.08.18).
  2. 08/08/2018#5003471
    Nombramientos
    SCENTAIR SPAIN SL. Nombramientos. Apoderado: CONNORS DANIEL JOSEPH;ROGICH KENNETH BLAIR. Datos registrales. T 36195 , F 143, S 8, H M 650464, I/A 3 ( 1.08.18).
  3. 31/10/2017#4600817
    Nombramientos
    SCENTAIR SPAIN SL. Nombramientos. Apo.Sol.: LA CASTA MUÑOA PABLO. Datos registrales. T 36195 , F 142, S 8, H M 650464, I/A 2 (24.10.17).
  4. 25/07/2017#4476611
    ConstituciónDeclaración de unipersonalidadNombramientos
    SCENTAIR SPAIN SL. Constitución. Comienzo de operaciones: 23.05.17. Objeto social: Constituye el objeto social de la Sociedad, la actividad de comercio al por mayor y al por menor y la distribución de productos de marketing de fragancias, ambientador…

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 2017

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/ VELAZQUEZ 27, 1º EXT, Madrid
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