SEIZA COSMETICS LAB S.L

Hoja B548346· NIF B67616409

Struck off · 18/11/2024Barcelona
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
30 000,00 €
Incorporation :
08/06/2020
Former name :
SEIZA COSMETICS 2020 S.L

Legal information

Legal information for SEIZA COSMETICS LAB S.L

NIF
Hoja registral
IRUS1000378921059
Legal formSociedades de responsabilidad limitada
Share capital30 000,00 €
Incorporation date08/06/2020
Register referenceTomo 47316 · Folio 158 · Hoja B548346
Former names
SEIZA COSMETICS 2020 S.L2020-06-08 → 2020-06-16
StatusLiquidada

Activity

SEIZA COSMETICS LAB S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 8 June 2020. The Spanish commercial register has published 8 filings for this company, from 8 June 2020 to 18 November 2024, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Corporate purpose

LA FABRICACION, COMPRA-VENTA, DISTRIBUCION Y COMERCIALIZACION, AL POR MAYOR Y AL POR MENOR, DE PRODUCTOS DE HIGIENE, PARAFARMACIA, DERMOFARMACIA, COSMETICA, FARMACOSMETICA, Y HERBORISTERIA, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

22 nodes Person Company
SEIZA COSMETICS LAB S…Giro De La Iglesia ManuelGiro De La Iglesia M…ALMICE SLALMICE SLNOVA GIEJOS SLNOVA GIEJOS SLGIRO RIBOT SLGIRO RIBOT SLZONA ALTA MG REAL ESTATE SLZONA ALTA MG REAL ES…ICE KARPOS SLICE KARPOS SLMG CARIBE FOOD & BEVERAGE S.LMG CARIBE FOOD & BEV…ZONA ALTA MG IBIZA REAL ESTATE S.LZONA ALTA MG IBIZA R…GRANDES BEBIDAS Y DESTILADOS S.LGRANDES BEBIDAS Y DE…MG INVESTMENT OFFICE SCR S.AMG INVESTMENT OFFICE…GDLI INVERSIONES S.LGDLI INVERSIONES S.LMG CARIBE S.AMG CARIBE S.AGDLI PRIVATE EQUITY SCR S.AGDLI PRIVATE EQUITY …WORLD'S BEST COCKTAILS S.LWORLD'S BEST COCKTAI…MG ZONA ALTA REHABILITACIONES S.LMG ZONA ALTA REHABIL…AMER GLOBAL BRANDS S.LAMER GLOBAL BRANDS S…EXCLUSIVAS P.G. SOCIEDAD LIMITADAEXCLUSIVAS P.G. SOCI…GRUPO VINICOLA MARQUES DE VARGAS SLGRUPO VINICOLA MARQU…MG CARIBE S.A.MG CARIBE S.A.GDLI PRIVATE EQUITY SCR S.A.GDLI PRIVATE EQUITY …PORTFOLIO BENKERS I S.A.PORTFOLIO BENKERS I …

Registered actos

  1. RevocacionesPublished 18/11/2024· Registered 11/11/2024· I/A 5
  2. NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 5
  3. ExtinciónPublished 18/11/2024· Registered 11/11/2024· I/A 5
  4. Modificaciones estatutariasPublished 14/12/2022· Registered 05/12/2022· I/A 4
  5. NombramientosPublished 19/06/2020· Registered 11/06/2020· I/A 3
  6. Cambio de denominación socialPublished 16/06/2020· Registered 08/06/2020· I/A 2
  7. ConstituciónPublished 08/06/2020· Registered 28/05/2020· I/A 1
  8. NombramientosPublished 08/06/2020· Registered 28/05/2020· I/A 1

Changes

  1. 18/11/2024Extinción
  2. 14/12/2022Modificaciones estatutarias
  3. 19/06/2020Cambio de denominación social

    SEIZA COSMETICS 2020 S.L→SEIZA COSMETICS LAB S.L

Capital · events

  1. 08/06/2020Constitución
    Initial capital: 30 000,00 €

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. 18/11/2024#8347044
    RevocacionesNombramientosExtinción
    SEIZA COSMETICS LAB S.L. Revocaciones. ADM.UNICO: GIRO DE LA IGLESIA MANUEL. LIQUIDADOR: GIRO DE LA IGLESIA MANUEL. Nombramientos. LIQUIDADOR: GIRO DE LA IGLESIA MANUEL. Extinción. Datos registrales. S 8 , H B 548346, I/A 5 (11.11.24).
  2. 14/12/2022#7289842
    Modificaciones estatutarias
    SEIZA COSMETICS LAB S.L. Modificaciones estatutarias. ART.29 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 26 DE NOVIEMBRE Y FINALIZANDO EL 25 DE NOVIEMBRE DE CADA AÑO. Datos registrales. T 47316 , F 158, S 8, H B 548346, I/…
  3. 19/06/2020#5912565
    Nombramientos
    SEIZA COSMETICS LAB S.L. Nombramientos. APODERAD.SOL: GIL TOSETE JAVIER. Datos registrales. T 47316 , F 156, S 8, H B 548346, I/A 3 (11.06.20).
  4. 16/06/2020#5908078

    Company name: SEIZA COSMETICS 2020 S.L

    Cambio de denominación social
    SEIZA COSMETICS 2020 S.L. Cambio de denominación social. SEIZA COSMETICS LAB S.L. Datos registrales. T 47316 , F 156, S 8, H B 548346, I/A 2 ( 8.06.20).
  5. 08/06/2020#5898626

    Company name: SEIZA COSMETICS 2020 S.L

    ConstituciónNombramientos
    SEIZA COSMETICS 2020 S.L. Constitución. Comienzo de operaciones: 9.04.20. Objeto social: LA FABRICACION, COMPRA-VENTA, DISTRIBUCION Y COMERCIALIZACION, AL POR MAYOR Y AL POR MENOR, DE PRODUCTOS DE HIGIENE, PARAFARMACIA, DERMOFARMACIA, COSMETICA, FARM…

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 2020

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 MODOLELL, 29 B (BARCELONA), Barcelona
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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector