SHARON IBERICA SL
Hoja TF64435· NIF B76824150
- Registered address :
- Activity :
- Comercio al por mayor de productos de perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/04/2020
- Director :
- Astarita Emmanuel
- Former name :
- POP IBERICA SL
Legal information
Legal information for SHARON IBERICA SL
Activity
SHARON IBERICA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 13 April 2020. The Spanish commercial register has published 11 filings for this company, from 13 April 2020 to 11 September 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos de perfumería y cosmética
Corporate purpose
La sociedad tiene por objeto: 1).- Comercio al por mayor de productos de perfumería y cosmética (C.N.A.E 4645º). 2).- Fabricación de perfumes y cosméticos (2042.). 3). Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (C.N.A.E. 4775º). 4).- La importación,.
Directors and representatives
Directors
Current
- Astarita EmmanuelSince 18/08/2020Administrador Único
Former
- Silvestrini IvanaCeased on 18/08/2020Administrador Único
Authorised representatives
Former
- Busnelli RobertoCeased on 07/10/2020Apoderado
Directors network map
Cap table · shareholdings
- Silvestrini Ivana100 %
Individual · since 13/04/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Silvestrini Ivana100 %
Individual · ultimate beneficial owner · since 13/04/2020
Beneficial owner network map
Registered actos
- RevocacionesPublished 22/10/2020· Registered 07/10/2020· I/A 4
- Ceses/DimisionesPublished 03/09/2020· Registered 18/08/2020· I/A 3
- NombramientosPublished 03/09/2020· Registered 18/08/2020· I/A 3
- Cambio de denominación socialPublished 03/09/2020· Registered 18/08/2020· I/A 3
- Cambio de domicilio socialPublished 03/09/2020· Registered 18/08/2020· I/A 3
- NombramientosPublished 13/04/2020· Registered 02/04/2020· I/A 2
- ConstituciónPublished 13/04/2020· Registered 01/04/2020· I/A 1
- Declaración de unipersonalidadPublished 13/04/2020· Registered 01/04/2020· I/A 1
- NombramientosPublished 13/04/2020· Registered 01/04/2020· I/A 1
Changes
- 22/10/2020Cambio de denominación social
POP IBERICA SL→SHARON IBERICA SL
- 03/09/2020Cambio de domicilio social
C/ VICTOR ZURITA SOLER 2 - NUMERO 132
- 13/04/2020Declaración de unipersonalidad
SILVESTRINI IVANA
Capital · events
- 13/04/2020ConstituciónInitial 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)
- 11/09/2024#8247901
SHARON IBERICA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 64435, I/A baja (28.08.24).
- 22/10/2020#6084581Revocaciones
SHARON IBERICA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: BUSNELLI ROBERTO. Datos registrales. T 3677 , F 62, S 8, H TF 64435, I/A 4 ( 7.10.20).
- 03/09/2020#6022788
Company name: POP IBERICA SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio únicoPOP IBERICA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ASTARITA EMMANUEL. Ceses/Dimisiones. Adm. Unico: SILVESTRINI IVANA. Nombramientos. Adm. Unico: ASTARITA EMMANUEL. Cambio de denominación social. S… - 13/04/2020#5867728
Company name: POP IBERICA SL
NombramientosPOP IBERICA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BUSNELLI ROBERTO. Datos registrales. T 3677 , F 61, S 8, H TF 64435, I/A 2 ( 2.04.20).
- 13/04/2020#5867727
Company name: POP IBERICA SL
ConstituciónDeclaración de unipersonalidadNombramientosPOP IBERICA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.03.20. Objeto social: La sociedad tiene por objeto: 1).- Comercio al por mayor de productos de perfumería y cosmética (C.N.A.E 4645º). 2).- Fabricación de perfumes…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos de perfumería y cosmética — are listed together.