SIRVENT PRODUCTES SL

Hoja B122741· NIF B60730256

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
Dalmau Sibina Margarita

Legal information

Legal information for SIRVENT PRODUCTES SL

NIF
Hoja registral
IRUS1000337389793
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 27754 · Folio 70 · Hoja B122741
StatusVigente

Activity

SIRVENT PRODUCTES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 3 filings for this company, from 9 April 2015 to 31 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SIRVENT PRODUCTES SLDalmau Sibina MargaritaDalmau Sibina Margar…

Registered actos

  1. RevocacionesPublished 31/10/2024· Registered 24/10/2024· I/A 6
  2. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 6
  3. Modificaciones estatutariasPublished 09/04/2015· Registered 31/03/2015· I/A 5

Changes

  1. 09/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2024#8320448
    RevocacionesNombramientos
    SIRVENT PRODUCTES SL. Revocaciones. ADMINISTR.: SIRVENT LLOBET JOSE;DALMAU SIBINA MARGARITA. Nombramientos. ADM.UNICO: DALMAU SIBINA MARGARITA. Datos registrales. S 8 , H B 122741, I/A 6 (24.10.24).
  2. 09/04/2015#3273588
    Modificaciones estatutarias
    SIRVENT PRODUCTES SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27754 , F 70, S 8, H B 122741, I/A 5 (31.03.15).

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 addressPLAZA ESPAÑA, 38, BARCELONA, GRANOLLERS
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