SELECTA PERFUMES SOCIEDAD LIMITADA

Hoja Z49995· NIF B99276453

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/04/2010
Director :
Larrayad Esteban Maria Carmen

Legal information

Legal information for SELECTA PERFUMES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115925557
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/04/2010
Register referenceTomo 3771 · Folio 34 · Hoja Z49995
StatusVigente

Activity

SELECTA PERFUMES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 22 April 2010. The Spanish commercial register has published 6 filings for this company, from 22 April 2010 to 18 June 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

La importación, exportación, y comercio, al por mayor y por menor, especialmente a través de internet, de artículos de perfumería, cosmética, higiene, y peluquería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SELECTA PERFUMES SOCI…Larrayad Esteban Maria CarmenLarrayad Esteban Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SELECTA PERFUMES SOCI…Larrayad Esteban Maria CarmenLarrayad Esteban Mar…

Beneficial owner (UBO)

Larrayad Esteban Maria Carmen100 %

Individual · ultimate beneficial owner · since 18/06/2012

Beneficial owner network map

2 nodes Person Company
SELECTA PERFUMES SOCI…Larrayad Esteban Maria CarmenLarrayad Esteban Mar…

Registered actos

  1. Declaración de unipersonalidadPublished 18/06/2012· Registered 06/06/2012· I/A 2
  2. Ceses/DimisionesPublished 18/06/2012· Registered 06/06/2012· I/A 2
  3. NombramientosPublished 18/06/2012· Registered 06/06/2012· I/A 2
  4. Modificaciones estatutariasPublished 18/06/2012· Registered 06/06/2012· I/A 2
  5. ConstituciónPublished 22/04/2010· Registered 13/04/2010· I/A 1
  6. NombramientosPublished 22/04/2010· Registered 13/04/2010· I/A 1

Changes

  1. 18/06/2012Declaración de unipersonalidad

    LARRAYAD ESTEBAN MARIA CARMEN

  2. 18/06/2012Modificaciones estatutarias

Capital · events

  1. 22/04/2010Constitución
    Initial capital: 3 010,00 €

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. 18/06/2012#1774761
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SELECTA PERFUMES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LARRAYAD ESTEBAN MARIA CARMEN. Ceses/Dimisiones. Adm. Solid.: NAVARRO MEDINA DANIEL;RIPOLLES PARDOS ANDRES ALBERTO. Nombramientos. Adm. Unico: LARRAYAD ESTEBAN MARIA CAR…
  2. 22/04/2010#688378
    ConstituciónNombramientos
    SELECTA PERFUMES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.03.10. Objeto social: La importación, exportación, y comercio, al por mayor y por menor, especialmente a través de internet, de artículos de perfumería, cosmética, higiene,…

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 2010

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 addressPLAZA AMADEO MOZART 12 5º A (ZARAGOZA), Zaragoza
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