UNION BOTICARIA SL

Hoja M649261· NIF B87861639

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2017
Director :
German Maldonado Jesus Carlos

Legal information

Legal information for UNION BOTICARIA SL

NIF
Hoja registral
IRUS1000299138166
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2017
LocalityCercedilla
Register referenceTomo 36133 · Folio 151 · Hoja M649261
StatusVigente

Activity

UNION BOTICARIA SL is a Sociedad Limitada (SL) with its registered office in Cercedilla (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 7 July 2017. The Spanish commercial register has published 9 filings for this company, from 7 July 2017 to 27 April 2022, across 5 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

La administración y explotación de toda clase de actividades relacionadas con la estética corporal, tales como tratamientos faciales, limpieza de cutis, tratamientos anticelulíticos, tratamientos corporales, realizados por un profesional titulado.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
UNION BOTICARIA SLGerman Maldonado Jesus CarlosGerman Maldonado Jes…LABOTICAMANCHEGA, SOCIEDAD LIMITADALABOTICAMANCHEGA, SO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
UNION BOTICARIA SLGerman Maldonado Jesus CarlosGerman Maldonado Jes…LABOTICAMANCHEGA, SOCIEDAD LIMITADALABOTICAMANCHEGA, SO…SERVICIO INTEGRAL DE SALUD CASTELLANA SLSERVICIO INTEGRAL DE…

Beneficial owner (UBO)

German Maldonado Jesus Carlos100 %

Individual · ultimate beneficial owner · since 25/09/2018

Beneficial owner network map

4 nodes Person Company
UNION BOTICARIA SLGerman Maldonado Jesus CarlosGerman Maldonado Jes…LABOTICAMANCHEGA, SOCIEDAD LIMITADALABOTICAMANCHEGA, SO…SERVICIO INTEGRAL DE SALUD CASTELLANA SLSERVICIO INTEGRAL DE…

Registered actos

  1. Ceses/DimisionesPublished 27/04/2022· Registered 20/04/2022· I/A 4
  2. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 4
  3. Cambio de domicilio socialPublished 27/04/2022· Registered 20/04/2022· I/A 4
  4. Declaración de unipersonalidadPublished 25/09/2018· Registered 17/09/2018· I/A 3
  5. Ceses/DimisionesPublished 04/09/2017· Registered 21/08/2017· I/A 2
  6. NombramientosPublished 04/09/2017· Registered 21/08/2017· I/A 2
  7. ConstituciónPublished 07/07/2017· Registered 29/06/2017· I/A 1
  8. Declaración de unipersonalidadPublished 07/07/2017· Registered 29/06/2017· I/A 1
  9. NombramientosPublished 07/07/2017· Registered 29/06/2017· I/A 1

Changes

  1. 27/04/2022Cambio de domicilio social

    AVDA CAMINO VIEJO DEL ESCORIAL 9 (CERCEDILLA)

  2. 25/09/2018Declaración de unipersonalidad

    GERMAN MALDONADO JESUS CARLOS

  3. 07/07/2017Declaración de unipersonalidad

    GERMAN MALDONADO JESUS CARLOS

Capital · events

  1. 07/07/2017Constitución
    Initial 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)

  1. 27/04/2022#6931791
    Ceses/DimisionesNombramientosCambio de domicilio social
    UNION BOTICARIA SL. Ceses/Dimisiones. Adm. Unico: GERMAN GOMEZ JESUS DAMIAN. Nombramientos. Adm. Unico: GERMAN MALDONADO JESUS CARLOS. Cambio de domicilio social. AVDA CAMINO VIEJO DEL ESCORIAL 9 (CERCEDILLA). Datos registrales. T 36133 , F 151, S 8,…
  2. 25/09/2018#5061487
    Declaración de unipersonalidad
    UNION BOTICARIA SL. Declaración de unipersonalidad. Socio único: GERMAN MALDONADO JESUS CARLOS. Datos registrales. T 36133 , F 151, S 8, H M 649261, I/A 3 (17.09.18).
  3. 04/09/2017#4529115
    Ceses/DimisionesNombramientos
    UNION BOTICARIA SL. Ceses/Dimisiones. Adm. Unico: GERMAN MALDONADO JESUS CARLOS. Nombramientos. Adm. Unico: GERMAN GOMEZ JESUS DAMIAN. Datos registrales. T 36133 , F 150, S 8, H M 649261, I/A 2 (21.08.17).
  4. 07/07/2017#4452859
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNION BOTICARIA SL. Constitución. Comienzo de operaciones: 16.06.17. Objeto social: La administración y explotación de toda clase de actividades relacionadas con la estética corporal, tales como tratamientos faciales, limpieza de cutis, tratamientos …

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 2017

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 addressAVDA CAMINO VIEJO DEL ESCORIAL 9 (CERCEDILLA), Cercedilla, 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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector