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STEFANEL PERFUMERIAS SA

Hoja PM8401· NIF A07208150

ActiveIlles Balears
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Anónima (SA)
Directors :
Mari Garcia Antonio, Delgado Lopez Francisco, Loayza Raqui Vanessa

Legal information

Legal information for STEFANEL PERFUMERIAS SA

NIF
Hoja registral
IRUS1000083030750
Legal formSociedad Anónima (SA)
Register referenceTomo 1778 · Folio 122 · Hoja PM8401

Activity

STEFANEL PERFUMERIAS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 4 filings for this company, from 20 March 2013 to 8 April 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 08/04/2022· Registered 31/03/2022· I/A 11
  2. ReeleccionesPublished 25/07/2017· Registered 19/07/2017· I/A 10
  3. Ceses/DimisionesPublished 20/03/2013· Registered 08/03/2013· I/A 9
  4. NombramientosPublished 20/03/2013· Registered 08/03/2013· I/A 9

Timeline (BORME)

  1. 08/04/2022#6903335
    Reelecciones
    STEFANEL PERFUMERIAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: DELGADO LOPEZ FRANCISCO. Datos registrales. T 1778 , F 122, S 8, H PM 8401, I/A 11 (31.03.22).
  2. 25/07/2017#4475593
    Reelecciones
    STEFANEL PERFUMERIAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: DELGADO LOPEZ FRANCISCO. Datos registrales. T 1778 , F 122, S 8, H PM 8401, I/A 10 (19.07.17).
  3. 20/03/2013#2182594
    Ceses/DimisionesNombramientos
    STEFANEL PERFUMERIAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DELGADO LOPEZ FRANCISCO. Nombramientos. Adm. Unico: DELGADO LOPEZ FRANCISCO. Datos registrales. T 1778 , F 122, S 8, H PM 8401, I/A 9 ( 8.03.13).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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