UNAVIDA COSMETICS SL

Hoja M723451· NIF B01760495

VigenteMadrid
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Share capital :
54 000,00 €
Incorporation :
13/08/2020
Directors :
Bajon Martinez Jessica, Gallego Rodriguez Laura

Legal information

Legal information for UNAVIDA COSMETICS SL

NIF
Hoja registral
IRUS1000306142354
Legal formSociedad Limitada (SL)
Share capital54 000,00 €
Incorporation date13/08/2020
LocalityTres Cantos
Register referenceTomo 40779 · Folio 102 · Hoja M723451
StatusVigente

Activity

UNAVIDA COSMETICS SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 13 August 2020. The Spanish commercial register has published 7 filings for this company, from 13 August 2020 to 12 March 2021, across 6 distinct types of filing. Its registered share capital is 54 000,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Corporate purpose

Fabricación, distribución, venta al por mayor y por menor de productos cosméticos y productos relacionados con el bienestar. Importación y exportación de productos cosméticos y de belleza. Escuela y formación de tratamientos de belleza y salud.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
UNAVIDA COSMETICS SLBajon Martinez JessicaBajon Martinez Jessi…Gallego Rodriguez LauraGallego Rodriguez La…INVIVO PARTNERS S.G.E.I.C. S.AINVIVO PARTNERS S.G.…ONECHAIN IMMUNOTHERAPEUTICS S.LONECHAIN IMMUNOTHERA…TELOMERE THERAPEUTICS S.LTELOMERE THERAPEUTIC…LAROGA CAPITAL S.LLAROGA CAPITAL S.LECLOVA THERAPEUTICS S.LECLOVA THERAPEUTICS …CENTRO DE EDUCACION INFANTIL COQUETES SLCENTRO DE EDUCACION …PATRIMONIOS LGR SLPATRIMONIOS LGR SLINVIVO VENTURES III PARALLEL FUND FCRE S.A.INVIVO VENTURES III …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
UNAVIDA COSMETICS SLGallego Rodriguez LauraGallego Rodriguez La…PATRIMONIOS LGR SLPATRIMONIOS LGR SL

Beneficial owner (UBO)

Gallego Rodriguez Laura100 %

Individual · ultimate beneficial owner · since 13/08/2020

Beneficial owner network map

3 nodes Person Company
UNAVIDA COSMETICS SLGallego Rodriguez LauraGallego Rodriguez La…PATRIMONIOS LGR SLPATRIMONIOS LGR SL

Registered actos

  1. Ceses/DimisionesPublished 12/03/2021· Registered 05/03/2021· I/A 2
  2. NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 2
  3. Ampliación de capitalPublished 12/03/2021· Registered 05/03/2021· I/A 2
  4. Cambio de domicilio socialPublished 12/03/2021· Registered 05/03/2021· I/A 2
  5. ConstituciónPublished 13/08/2020· Registered 06/08/2020· I/A 1
  6. Declaración de unipersonalidadPublished 13/08/2020· Registered 06/08/2020· I/A 1
  7. NombramientosPublished 13/08/2020· Registered 06/08/2020· I/A 1

Changes

  1. 12/03/2021Cambio de domicilio social

    C/ SANTIAGO GRISOLIA 2, PARQUE TECNOLOGICO QUBE (TRES CANTOS)

  2. 13/08/2020Declaración de unipersonalidad

    GALLEGO RODRIGUEZ LAURA

Capital · events

  1. 12/03/2021Ampliación de capital
    Resulting capital: 54 000,00 € (+27 000,00 €)
  2. 13/08/2020Constitución
    Initial capital: 27 000,00 €

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. 12/03/2021#6305692
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    UNAVIDA COSMETICS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GALLEGO RODRIGUEZ LAURA. Nombramientos. Adm. Solid.: GALLEGO RODRIGUEZ LAURA;BAJON MARTINEZ JESSICA. Ampliación de capital. Capital: 27.000,00 Euros. Resulta…
  2. 13/08/2020#5993042
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNAVIDA COSMETICS SL. Constitución. Comienzo de operaciones: 21.07.20. Objeto social: Fabricación, distribución, venta al por mayor y por menor de productos cosméticos y productos relacionados con el bienestar. Importación y exportación de 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 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTIAGO GRISOLIA 2, PARQUE TECNOLOGICO QUBE (TRES CANTOS), Tres Cantos, Madrid
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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector