SOLUCIONES TK 20 S.L
Hoja B549600· NIF B01650803
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/07/2020
- Director :
- Agustin Domenech Laura
Legal information
Legal information for SOLUCIONES TK 20 S.L
Activity
SOLUCIONES TK 20 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 1 July 2020. The Spanish commercial register has published 4 filings for this company, from 1 July 2020 to 22 February 2023, across 3 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
ACTIVIDAD PRINCIPAL: 4645 / COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA. OTRAS ACTIVIDADES: 4646 / COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS.
Directors and representatives
Directors
Current
- Agustin Domenech LauraSince 23/06/2020Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/02/2023· Registered 15/02/2023· I/A 3
- ConstituciónPublished 01/07/2020· Registered 23/06/2020· I/A 1
- NombramientosPublished 01/07/2020· Registered 23/06/2020· I/A 1
Changes
- 22/02/2023Modificaciones estatutarias
Capital · events
- 01/07/2020ConstituciónInitial 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)
- 22/02/2023#7401591Modificaciones estatutarias
SOLUCIONES TK 20 S.L. Modificaciones estatutarias. ARTICULO 9.- NOMBRAMIENTO,DURACION Y PROHIBICION DE COMPETENCIA. Datos registrales. T 47359 , F 212, S 8, H B 549600, I/A 3 (15.02.23).
- 17/12/2021#6729463
SOLUCIONES TK 20 S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 47359 , F 212, S 8, H B 549600, I/A 2 ( 7.12.21).
- 01/07/2020#5925213ConstituciónNombramientos
SOLUCIONES TK 20 S.L. Constitución. Comienzo de operaciones: 23.06.20. Objeto social: ACTIVIDAD PRINCIPAL: 4645 / COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA. OTRAS ACTIVIDADES: 4646 / COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS…
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 perfumería y cosmética — are listed together.