UNIGRUP COSMETICS SL
Hoja B205479· NIF B62160775
- Registered address :
- Activity :
- Fabricación de perfumes y cosméticos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for UNIGRUP COSMETICS SL
Activity
UNIGRUP COSMETICS SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 10 filings for this company, from 20 October 2009 to 1 October 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2042 · Fabricación de perfumes y cosméticos
Directors and representatives
Directors
Former
- Pintado Berninches SaturninoCeased on 22/09/2020Administrador Conjunto
- Pasto Casals Jose MariaCeased on 22/09/2020Administrador Conjunto
- Sans Lorman JosefaCeased on 12/12/2014Administrador Solidario
- Castro Vibora JuanCeased on 22/09/2020Liquidador
Directors network map
Registered actos
- RevocacionesPublished 01/10/2020· Registered 22/09/2020· I/A 7
- NombramientosPublished 01/10/2020· Registered 22/09/2020· I/A 7
- ExtinciónPublished 01/10/2020· Registered 22/09/2020· I/A 7
- RevocacionesPublished 27/12/2019· Registered 17/12/2019· I/A 6
- NombramientosPublished 27/12/2019· Registered 17/12/2019· I/A 6
- Modificaciones estatutariasPublished 27/12/2019· Registered 17/12/2019· I/A 6
- RevocacionesPublished 23/12/2014· Registered 12/12/2014· I/A 5
- NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 4
- RevocacionesPublished 20/10/2009· Registered 06/10/2009· I/A 3
- NombramientosPublished 20/10/2009· Registered 06/10/2009· I/A 3
Changes
- 01/10/2020Extinción
- 27/12/2019Modificaciones estatutarias
Timeline (BORME)
- 01/10/2020#6055595RevocacionesNombramientosExtinción
UNIGRUP COSMETICS SL. Revocaciones. ADM.CONJUNTO: CASTRO VIBORA JUAN;PINTADO BERNINCHES SATURNINO;PASTO CASALS JOSE MARIA. LIQUIDADOR: CASTRO VIBORA JUAN. Nombramientos. LIQUIDADOR: CASTRO VIBORA JUAN. Extinción. Datos registrales. T 32285 , F 179, S… - 27/12/2019#5728900RevocacionesNombramientosModificaciones estatutarias
UNIGRUP COSMETICS SL. Revocaciones. ADMINISTR.: CASTRO VIBORA JUAN;PINTADO BERNINCHES SATURNINO. Nombramientos. ADM.CONJUNTO: CASTRO VIBORA JUAN;PINTADO BERNINCHES SATURNINO;PASTO CASALS JOSE MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTIC… - 23/12/2014#3122529Revocaciones
UNIGRUP COSMETICS SL. Revocaciones. ADM.SOLIDAR.: SANS LORMAN JOSEFA. Datos registrales. T 32285 , F 179, S 8, H B 205479, I/A 5 (12.12.14).
- 18/01/2013#2076515Nombramientos
UNIGRUP COSMETICS SL. Nombramientos. APODERADO: PASTO CASALS JOSE MARIA. Datos registrales. T 32285 , F 178, S 8, H B 205479, I/A 4 (11.01.13).
- 20/10/2009#424746RevocacionesNombramientos
UNIGRUP COSMETICS SL. Revocaciones. ADMINISTR.: PASTO CASALS JOSE MARIA. Nombramientos. ADM.SOLIDAR.: SANS LORMAN JOSEFA. Datos registrales. T 32285 , F 178, S 8, H B 205479, I/A 3 ( 6.10.09).
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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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de perfumes y cosméticos — are listed together.