SCENTIALUX S.L

Hoja B142250· NIF B60997202

VigenteBarcelona
Registered address :
Activity :
Artes escénicas
Legal form :
Sociedades de responsabilidad limitada
Director :
Romero Cuevas Francisco
Former name :
CAL TOTXO SL

Legal information

Legal information for SCENTIALUX S.L

NIF
Hoja registral
IRUS1000339136470
Legal formSociedades de responsabilidad limitada
Register referenceTomo 28789 · Folio 6 · Hoja B142250
Former names
CAL TOTXO SL2020-07-24 → 2021-08-02
StatusVigente

Activity

SCENTIALUX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Artes escénicas” (CNAE 9001). The Spanish commercial register has published 7 filings for this company, from 24 July 2020 to 23 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

9001 · Artes escénicas

Corporate purpose

AMPLIAR A: COMERCIO AL POR MAYOR Y AL POR MENOR INTERNACIONAL DE PRODUCTOS DE PERFUMERIA Y COSMETICA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SCENTIALUX S.LRomero Cuevas FranciscoRomero Cuevas Franci…LAMPRINI Y ASOCIADOS SLLAMPRINI Y ASOCIADOS…

Registered actos

  1. NombramientosPublished 23/02/2022· Registered 14/02/2022· I/A 6
  2. RevocacionesPublished 23/02/2022· Registered 14/02/2022· I/A 5
  3. NombramientosPublished 23/02/2022· Registered 14/02/2022· I/A 5
  4. Cambio de denominación socialPublished 02/08/2021· Registered 26/07/2021· I/A 4
  5. Cambio de objeto socialPublished 02/08/2021· Registered 26/07/2021· I/A 4
  6. Cambio de domicilio socialPublished 26/03/2021· Registered 18/03/2021· I/A 3
  7. Cambio de objeto socialPublished 24/07/2020· Registered 16/07/2020· I/A 2

Changes

  1. 23/02/2022Cambio de denominación social

    CAL TOTXO SL→SCENTIALUX S.L

  2. 02/08/2021Cambio de objeto social

    AMPLIAR A: COMERCIO AL POR MAYOR Y AL POR MENOR INTERNACIONAL DE PRODUCTOS DE PERFUMERIA Y COSMETICA.

  3. 26/03/2021Cambio de domicilio social

    CL SANT JAUME NUM.7 VALLDOREIX (SANT CUGAT DEL VALLES)

  4. 24/07/2020Cambio de objeto social

    AMPLIAR A: LA COMPRA, VENTA O ARRENDAMIENTO (EXCEPTO EL ARRENDAMIENTO FINANCIERO) DE TODA CLASE DE INMUEBLES. LOS SERVICIOS DE PUBLICIDAD Y RELACIONES PUBLICAS.

Timeline (BORME)

  1. 23/02/2022#6825836
    Nombramientos
    SCENTIALUX S.L. Nombramientos. APODERAD.SOL: MATEU VIVES SERGI. Datos registrales. T 28789 , F 6, S 8, H B 142250, I/A 6 (14.02.22).
  2. 23/02/2022#6825834
    RevocacionesNombramientos
    SCENTIALUX S.L. Revocaciones. ADMINISTR.: MATEU VIVES SERGI. Nombramientos. ADM.UNICO: ROMERO CUEVAS FRANCISCO. Datos registrales. T 28789 , F 6, S 8, H B 142250, I/A 5 (14.02.22).
  3. 02/08/2021#6550951

    Company name: CAL TOTXO SL

    Cambio de denominación socialCambio de objeto social
    CAL TOTXO SL. Cambio de denominación social. SCENTIALUX S.L. Cambio de objeto social. AMPLIAR A: COMERCIO AL POR MAYOR Y AL POR MENOR INTERNACIONAL DE PRODUCTOS DE PERFUMERIA Y COSMETICA. Datos registrales. T 28789 , F 5, S 8, H B 142250, I/A 4 (26.0…
  4. 26/03/2021#6327686

    Company name: CAL TOTXO SL

    Cambio de domicilio social
    CAL TOTXO SL. Cambio de domicilio social. CL SANT JAUME NUM.7 VALLDOREIX (SANT CUGAT DEL VALLES). Datos registrales. T 28789 , F 5, S 8, H B 142250, I/A 3 (18.03.21).
  5. 24/07/2020#5964860

    Company name: CAL TOTXO SL

    Cambio de objeto social
    CAL TOTXO SL. Cambio de objeto social. AMPLIAR A: LA COMPRA, VENTA O ARRENDAMIENTO (EXCEPTO EL ARRENDAMIENTO FINANCIERO) DE TODA CLASE DE INMUEBLES. LOS SERVICIOS DE PUBLICIDAD Y RELACIONES PUBLICAS. Datos registrales. T 28789 , F 5, S 8, H B 142250,…

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 addressCL SANT JAUME NUM.7 VALLDOREIX (SANT CUGAT DEL VALLES), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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