SM CEUTICALS SOCIEDAD LIMITADA

Hoja V176793· NIF B98921703

Struck off · 10/11/2022Valencia
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
28/06/2017

Legal information

Legal information for SM CEUTICALS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170959870
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date28/06/2017
Registro MercantilVALENCIA
Register referenceTomo 10300 · Folio 33 · Hoja V176793
Former names
SM CEUTICALS SOCIEDAD LIMITADA EN LIQUIDACION2022-10-28
StatusExtinguida

Activity

SM CEUTICALS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 28 June 2017. The Spanish commercial register has published 8 filings for this company, from 28 June 2017 to 10 November 2022, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

a). La fabricación, investigación, distribución, almacenamiento, importación, exportación y comercialización de equipos, aparatos, instrumental y productos de perfumería, peluquería, cosmética, parafarmacia, herboristería y dietética, fitoterapéuticos, fitosanitarios, geriátricos, nutricionales y qu.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SM CEUTICALS SOCIEDAD…Bernabeo ValentinaBernabeo Valentina

Beneficial owner (UBO)

Bernabeo Valentina100 %

Individual · ultimate beneficial owner · since 28/06/2017

Beneficial owner network map

2 nodes Person Company
SM CEUTICALS SOCIEDAD…Bernabeo ValentinaBernabeo Valentina

Registered actos

  1. Ceses/DimisionesPublished 10/11/2022· Registered 02/11/2022· I/A 3
  2. ExtinciónPublished 10/11/2022· Registered 02/11/2022· I/A 3
  3. Ceses/DimisionesPublished 28/10/2022· Registered 21/10/2022· I/A 2
  4. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 2
  5. DisoluciónPublished 28/10/2022· Registered 21/10/2022· I/A 2
  6. ConstituciónPublished 28/06/2017· Registered 21/06/2017· I/A 1
  7. Declaración de unipersonalidadPublished 28/06/2017· Registered 21/06/2017· I/A 1
  8. NombramientosPublished 28/06/2017· Registered 21/06/2017· I/A 1

Changes

  1. 10/11/2022Extinción
  2. 28/10/2022Cambio de denominación social

    SM CEUTICALS SOCIEDAD LIMITADA→SM CEUTICALS SOCIEDAD LIMITADA EN LIQUIDACION

  3. 28/10/2022Disolución
  4. 28/06/2017Declaración de unipersonalidad

    BERNABEO VALENTINA

Capital · events

  1. 28/06/2017Constitución
    Initial capital: 5 000,00 €

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. 10/11/2022#7234622
    Ceses/DimisionesExtinción
    SM CEUTICALS SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: BERNABEO VALENTINA. Extinción. Datos registrales. T 10300, L 7581, F 33, S 8, H V 176793, I/A 3 ( 2.11.22).
  2. 28/10/2022#7219556

    Company name: SM CEUTICALS SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SM CEUTICALS SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BERNABEO VALENTINA. Nombramientos. LiqUnico: BERNABEO VALENTINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vo…
  3. 28/06/2017#4439355
    ConstituciónDeclaración de unipersonalidadNombramientos
    SM CEUTICALS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.06.17. Objeto social: a). La fabricación, investigación, distribución, almacenamiento, importación, exportación y comercialización de equipos, aparatos, instrumental y productos…

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 2017

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/ GENERAL URRUTIA 75 - OFICINA 6-A (VALENCIA), 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