SENSALIA LABS S.L

Hoja B287688· NIF B63591630

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedades de responsabilidad limitada
Director :
Martinez Ruiz Purificacion
Former name :
SENSALIA SL

Legal information

Legal information for SENSALIA LABS S.L

NIF
Hoja registral
IRUS1000353841665
Legal formSociedades de responsabilidad limitada
LocalityMataró
Phone
Register referenceTomo 36824 · Folio 192 · Hoja B287688
Former names
SENSALIA SL2009-03-09 → 2019-04-02
StatusVigente

Activity

SENSALIA LABS S.L is a Sociedades de responsabilidad limitada with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 7 filings for this company, from 9 March 2009 to 2 April 2019, across 6 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

AMPLIAR A:LA PRESTACION DEL SERVICIO DE ASESORAMIENTO,CONSULTORIA,GESTION Y FORMACION PARA PARTICULARES,PROFESIONALES Y EMPRESAS EN RELACION AL COMERCIO EXTERIOR,LA ELABORACION DE ESTUDIOS DE MERCADOS,LA ACTIVIDAD DE AGENTE..

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SENSALIA LABS S.LMartinez Ruiz PurificacionMartinez Ruiz Purifi…CARPUA BARCELONA S.LCARPUA BARCELONA S.LFRED DE L'HORTA Y DE LA MAR SLFRED DE L'HORTA Y DE…

Registered actos

  1. Cambio de denominación socialPublished 02/04/2019· Registered 25/03/2019· I/A 7
  2. Modificaciones estatutariasPublished 04/06/2018· Registered 25/05/2018· I/A 6
  3. RevocacionesPublished 18/01/2016· Registered 08/01/2016· I/A 5
  4. NombramientosPublished 18/01/2016· Registered 08/01/2016· I/A 5
  5. Cambio de domicilio socialPublished 24/02/2011· Registered 14/02/2011· I/A 4
  6. Cambio de domicilio socialPublished 09/03/2009· Registered 26/02/2009· I/A 3
  7. Cambio de objeto socialPublished 09/03/2009· Registered 26/02/2009· I/A 3

Changes

  1. 04/06/2018Modificaciones estatutarias
  2. 24/02/2011Cambio de domicilio social

    CR DE VALLVERIC 85 EDI.VALLVERIC LOCAL 8 P.2 (MATARO)

  3. 09/03/2009Cambio de domicilio social

    PS DEL CALLAO,SIN NUMERO PLANTA BAJA DE LA EUM (MATARO)

  4. 09/03/2009Cambio de objeto social

    AMPLIAR A:LA PRESTACION DEL SERVICIO DE ASESORAMIENTO,CONSULTORIA,GESTION Y FORMACION PARA PARTICULARES,PROFESIONALES Y EMPRESAS EN RELACION AL COMERCIO EXTERIOR,LA ELABORACION DE ESTUDIOS DE MERCADOS,LA ACTIVIDAD DE AGENTE..

Timeline (BORME)

  1. 02/04/2019#5335749

    Company name: SENSALIA SL

    Cambio de denominación social
    SENSALIA SL. Cambio de denominación social. SENSALIA LABS S.L. Datos registrales. T 36824 , F 192, S 8, H B 287688, I/A 7 (25.03.19).
  2. 04/06/2018#4907602

    Company name: SENSALIA SL

    Modificaciones estatutarias
    SENSALIA SL. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36824 , F 192, S 8, H B 287688, I/A 6 (25.05.18).
  3. 18/01/2016#3665011

    Company name: SENSALIA SL

    RevocacionesNombramientos
    SENSALIA SL. Revocaciones. ADM.UNICO: PEREZ CARCELLER CARLOS. Nombramientos. ADM.UNICO: MARTINEZ RUIZ PURIFICACION. Datos registrales. T 36824 , F 192, S 8, H B 287688, I/A 5 ( 8.01.16).
  4. 24/02/2011#1089139

    Company name: SENSALIA SL

    Cambio de domicilio social
    SENSALIA SL. Cambio de domicilio social. CR DE VALLVERIC 85 EDI.VALLVERIC LOCAL 8 P.2 (MATARO). Datos registrales. T 36824 , F 191, S 8, H B 287688, I/A 4 (14.02.11).
  5. 09/03/2009#108998

    Company name: SENSALIA SL

    Cambio de domicilio socialCambio de objeto social
    SENSALIA SL. Cambio de domicilio social. PS DEL CALLAO,SIN NUMERO PLANTA BAJA DE LA EUM (MATARO). Cambio de objeto social. AMPLIAR A:LA PRESTACION DEL SERVICIO DE ASESORAMIENTO,CONSULTORIA,GESTION Y FORMACION PARA PARTICULARES,PROFESIONALES Y EMPRESA…

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 addressCR DE VALLVERIC 85 EDI.VALLVERIC LOCAL 8 P.2 (MATARO), Mataró, 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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector