UMOA CARE SL
Hoja MA184762· NIF B67817320
- Registered address :
- Activity :
- Fabricación de perfumes y cosméticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 124,00 €
- Directors :
- Soto Valdes Mafalda, Proli Giacomo, Fernandez Vidal Jorge, YEGANE SL, De Ulloa Lapetra Gonzalo Maria, De La Cruz Fernandez Maria Serrano
Legal information
Legal information for UMOA CARE SL
Activity
UMOA CARE SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 6 filings for this company, from 16 October 2024 to 26 March 2025, across 4 distinct types of filing. Its registered share capital is 9 124,00 €.
Economic activity (CNAE)
2042 · Fabricación de perfumes y cosméticos
Corporate purpose
el diseño, la fabricación y la comercialización, tanto al por mayor como al por menor de productos cosméticos y perfumes.
Directors and representatives
Directors
Current
- Soto Valdes MafaldaSince 26/03/2025PresidenteYEGANE SL. PresidenteConsejero Delegado SolidarioConsejero
- Proli GiacomoSince 19/03/2025Consejero Delegado SolidarioConsejero
- Fernandez Vidal JorgeSince 19/03/2025Consejero
- YEGANE SLConsejero
- De Ulloa Lapetra Gonzalo MariaSince 19/03/2025Secretario no Consejero
- De La Cruz Fernandez Maria SerranoSince 19/03/2025Vicesecretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/03/2025· Registered 19/03/2025· I/A 3
- NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 3
- Ampliación de capitalPublished 26/03/2025· Registered 19/03/2025· I/A 3
- Ampliación de capitalPublished 16/10/2024· Registered 09/10/2024· I/A 2
- Cambio de domicilio socialPublished 16/10/2024· Registered 09/10/2024· I/A 2
Changes
- 16/10/2024Cambio de domicilio social
C/ ESTADOS UNIDOS - CASA Nº 31, TORRE DE BENAGALB (RINCON DE LA VICTORIA)
Capital · events
- 26/03/2025Ampliación de capitalResulting capital: 9 124,00 € (+1 240,00 €)
- 16/10/2024Ampliación de capitalResulting capital: 7 884,00 € (+1 884,00 €)
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)
- 26/03/2025#8560480
UMOA CARE SL. Otros conceptos: Refundición de la totalidad de los Estatutos Sociales.- Cambio de objeto social. el diseño, la fabricación y la comercialización, tanto al por mayor como al por menor de productos cosméticos y perfumes. Datos registrale… - 26/03/2025#8560479Ceses/DimisionesNombramientosAmpliación de capital
UMOA CARE SL. Ceses/Dimisiones. Adm. Solid.: SOTO VALDES MAFALDA;PROLI GIACOMO. Nombramientos. SecreNoConsj: DE ULLOA LAPETRA GONZALO MARIA. VsecrNoConsj: DE LA CRUZ FERNANDEZ MARIA SERRANO. Consejero: PROLI GIACOMO;SOTO VALDES MAFALDA;FERNANDEZ VIDA… - 16/10/2024#8296041Ampliación de capitalCambio de domicilio social
UMOA CARE SL. Ampliación de capital. Capital: 1.884,00 Euros. Resultante Suscrito: 7.884,00 Euros. Cambio de domicilio social. C/ ESTADOS UNIDOS - CASA Nº 31, TORRE DE BENAGALB (RINCON DE LA VICTORIA). Datos registrales. S 8 , H MA184762, I/A 2 ( 9.1…
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
Prospect
Spanish companies in the same line of business — Fabricación de perfumes y cosméticos — are listed together.