SESVALIA 106 SL

Hoja V185341· NIF B40550261

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/12/2018
Director :
Serrano Sanmiguel Gabriel

Legal information

Legal information for SESVALIA 106 SL

NIF
Hoja registral
IRUS1000172649973
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/12/2018
LocalityPuçol
Register referenceTomo 10598 · Folio 116 · Hoja V185341
StatusVigente

Activity

SESVALIA 106 SL is a Sociedad Limitada (SL) with its registered office in Puçol (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 24 December 2018. The Spanish commercial register has published 6 filings for this company, from 11 January 2019 to 26 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

La sociedad tiene por objeto el desarrollo de las siguientes actividades: La comercialización, distribución, importación y exportación de productos de tipo cosmético, dermatológico y complementos dietéticos, aparatos médicos y material quirúrgico para la aplicación en cualquier campo de la medicina,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
SESVALIA 106 SLSerrano Sanmiguel GabrielSerrano Sanmiguel Ga…STEELRIVER GROUP SLSTEELRIVER GROUP SLGEORGIA TRADEMARK SLGEORGIA TRADEMARK SLDERMOPARTNERS SOCIEDAD LIMITADADERMOPARTNERS SOCIED…SES CLOTHES, COFFEE & BEAUTY SLSES CLOTHES, COFFEE …SESPHARMADER SLSESPHARMADER SLDR. SERRANO SKIN CENTER SLDR. SERRANO SKIN CEN…SES COMERCIO DIGITAL SLSES COMERCIO DIGITAL…SES MODA LUXURY SLSES MODA LUXURY SLSESDERMA ACADEMY OF AESTHETIC DERMATOLOGY & GYNECOLOGY SLSESDERMA ACADEMY OF …VLC EAST TRADE SLVLC EAST TRADE SLMEDIDERMA SLMEDIDERMA SLCLINICA DERMATOLOGICA SERRANO, SOCIEDAD LIMITADACLINICA DERMATOLOGIC…DERMAVAL SLDERMAVAL SLPILI SIGLO XXI SOCIEDAD LIMITADAPILI SIGLO XXI SOCIE…

Cap table · shareholdings

  • SESPHARMADER SL100 %

    Legal entity · since 11/01/2019 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
SESVALIA 106 SLSESPHARMADER SLSESPHARMADER SLDR. SERRANO SKIN CENTER SLDR. SERRANO SKIN CEN…SES COMERCIO DIGITAL SLSES COMERCIO DIGITAL…

Beneficial owner (UBO)

SESPHARMADER SL100 %Vigente

Legal entity · since 11/01/2019

Beneficial owner network map

4 nodes Person Company
SESVALIA 106 SLSESPHARMADER SLSESPHARMADER SLDR. SERRANO SKIN CENTER SLDR. SERRANO SKIN CEN…SES COMERCIO DIGITAL SLSES COMERCIO DIGITAL…

Registered actos

  1. Cambio de domicilio socialPublished 26/03/2021· Registered 18/03/2021· I/A 4
  2. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 2
  3. ConstituciónPublished 11/01/2019· Registered 03/01/2019· I/A 1
  4. Declaración de unipersonalidadPublished 11/01/2019· Registered 03/01/2019· I/A 1
  5. NombramientosPublished 11/01/2019· Registered 03/01/2019· I/A 1

Changes

  1. 26/03/2021Cambio de domicilio social

    AVDA DEL MOLINS 12 - POLIGONO INDUSTRIAL LA MURTA

  2. 11/01/2019Declaración de unipersonalidad

    SESPHARMADER SL

Capital · events

  1. 11/01/2019Constitución
    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. 26/03/2021#6330706
    Cambio de domicilio social
    SESVALIA 106 SL. Cambio de domicilio social. AVDA DEL MOLINS 12 - POLIGONO INDUSTRIAL LA MURTA. (PUZOL). Datos registrales. T 10598, L 7879, F 116, S 8, H V 185341, I/A 4 (18.03.21).
  2. 09/03/2021#6298840
    Cambio de identidad del socio único
    SESVALIA 106 SL. Sociedad unipersonal. Cambio de identidad del socio único: PILI SIGLO XXI SOCIEDAD LIMITADA. Datos registrales. T 10598, L 7879, F 116, S 8, H V 185341, I/A 3 ( 2.03.21).
  3. 17/02/2021#6263271
    Nombramientos
    SESVALIA 106 SL. Nombramientos. Apoderado: SERRANO BALLESTEROS PILAR. Datos registrales. T 10598, L 7879, F 115, S 8, H V 185341, I/A 2 (10.02.21).
  4. 11/01/2019#10529629
    ConstituciónDeclaración de unipersonalidadNombramientos
    SESVALIA 106 SL. Constitución. Comienzo de operaciones: 24.12.18. Objeto social: La sociedad tiene por objeto el desarrollo de las siguientes actividades: La comercialización, distribución, importación y exportación de productos de tipo cosmético, de…

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 2018

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 addressAVDA DEL MOLINS 12 - POLIGONO INDUSTRIAL LA MURTA, Puçol, 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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector