SENSITIVE & COSMETICS SOCIEDAD LIMITADA

Hoja V193956· NIF B01718071

VigenteValencia
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
03/09/2020
Directors :
Serra Beltran Juan, Taberner Gutierrez Miguel
Former name :
SENSITIVE & COSMETIC SOCIEDAD LIMITADA

Legal information

Legal information for SENSITIVE & COSMETICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000174351147
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date03/09/2020
Register referenceTomo 10859 · Folio 64 · Hoja V193956
Former names
SENSITIVE & COSMETIC SOCIEDAD LIMITADA2020-09-03 → 2023-03-21
StatusVigente

Activity

SENSITIVE & COSMETICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 3 September 2020. The Spanish commercial register has published 7 filings for this company, from 3 September 2020 to 21 March 2023, across 6 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Corporate purpose

La sociedad tiene por objeto la fabricación y comercialización de productos de cosmética, perfumería, tales como jabones, geles y productos sustitutivos del jabón, así como productos químicos para la desinfección e higienización, la elaboración de alcaloides, derivados salícicos, virucidas y bacteri.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

RACRISA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 03/09/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/03/2023· Registered 10/03/2023· I/A 2
  2. NombramientosPublished 21/03/2023· Registered 10/03/2023· I/A 2
  3. Ampliación de capitalPublished 21/03/2023· Registered 10/03/2023· I/A 2
  4. Cambio de denominación socialPublished 21/03/2023· Registered 10/03/2023· I/A 2
  5. ConstituciónPublished 03/09/2020· Registered 27/08/2020· I/A 1
  6. Declaración de unipersonalidadPublished 03/09/2020· Registered 27/08/2020· I/A 1
  7. NombramientosPublished 03/09/2020· Registered 27/08/2020· I/A 1

Changes

  1. 03/09/2020Declaración de unipersonalidad

    RACRISA SOCIEDAD LIMITADA

Capital · events

  1. 21/03/2023Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 03/09/2020Constitución
    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. 21/03/2023#7446937

    Company name: SENSITIVE & COSMETIC SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación social
    SENSITIVE & COSMETIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TABERNER GUTIERREZ MIGUEL. Nombramientos. Adm. Solid.: TABERNER GUTIERREZ MIGUEL;SERRA BELTRAN JUAN. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00…
  2. 03/09/2020#6023167

    Company name: SENSITIVE & COSMETIC SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SENSITIVE & COSMETIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.07.20. Objeto social: La sociedad tiene por objeto la fabricación y comercialización de productos de cosmética, perfumería, tales como jabones, geles y productos sustitu…

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 addressC/ LLANTERNERS 40 2 (MONSERRAT), Valencia
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