UNIQUE PERFUMES, SOCIEDAD LIMITADA

Hoja T57069· NIF B05332747

VigenteTarragona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2021
Directors :
Garcia Capdevila David Francisco, Salas Dalmau David
Former name :
TARRACO PERFUMES & COSMETICS, SOCIEDAD LIMITADA

Legal information

Legal information for UNIQUE PERFUMES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118468576
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2021
Register referenceTomo 3256 · Folio 191 · Hoja T57069
Former names
TARRACO PERFUMES & COSMETICS, SOCIEDAD LIMITADA2021-05-27 → 2025-09-08
StatusVigente

Activity

UNIQUE PERFUMES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 8 April 2021. The Spanish commercial register has published 10 filings for this company, from 27 May 2021 to 10 September 2026, across 6 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

Comercio al por mayor de productos de perfumería y cosmética.- Comercio al por mayor de otros artículos de uso doméstico.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
UNIQUE PERFUMES, SOCI…Garcia Capdevila David FranciscoGarcia Capdevila Dav…Salas Dalmau DavidSalas Dalmau DavidIDEADED S.LIDEADED S.LTARRACO IMPORT-EXPORT SOCIEDAD LIMITADATARRACO IMPORT-EXPOR…SALLASERA CAPITAL, SOCIEDAD LIMITADASALLASERA CAPITAL, S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNIQUE PERFUMES, SOCI…TARRACO IMPORT-EXPORT SOCIEDAD LIMITADATARRACO IMPORT-EXPOR…

Beneficial owner (UBO)

TARRACO IMPORT-EXPORT SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 27/05/2021

Beneficial owner network map

2 nodes Person Company
UNIQUE PERFUMES, SOCI…TARRACO IMPORT-EXPORT SOCIEDAD LIMITADATARRACO IMPORT-EXPOR…

Registered actos

  1. RevocacionesPublished 10/09/2026· Registered 03/09/2026· I/A 7
  2. NombramientosPublished 11/05/2026· Registered 04/05/2026· I/A 6
  3. NombramientosPublished 10/03/2026· Registered 03/03/2026· I/A 5
  4. Ceses/DimisionesPublished 08/01/2026· Registered 30/12/2025· I/A 4
  5. NombramientosPublished 08/01/2026· Registered 30/12/2025· I/A 4
  6. Cambio de denominación socialPublished 08/09/2025· Registered 29/08/2025· I/A 3
  7. NombramientosPublished 26/12/2023· Registered 18/12/2023· I/A 2
  8. ConstituciónPublished 27/05/2021· Registered 19/05/2021· I/A 1
  9. Declaración de unipersonalidadPublished 27/05/2021· Registered 19/05/2021· I/A 1
  10. NombramientosPublished 27/05/2021· Registered 19/05/2021· I/A 1

Changes

  1. 08/01/2026Cambio de denominación social

    TARRACO PERFUMES & COSMETICS, SOCIEDAD LIMITADA→UNIQUE PERFUMES, SOCIEDAD LIMITADA

  2. 27/05/2021Declaración de unipersonalidad

    TARRACO IMPORT-EXPORT SOCIEDAD LIMITADA

Capital · events

  1. 27/05/2021Constitución
    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. 10/09/2026#10636839
    Revocaciones
    UNIQUE PERFUMES, SOCIEDAD LIMITADA. Revocaciones. Apoderado: GORRI JURADO BLANCA. Datos registrales. S 8 , H T 57069, I/A 7 ( 3.09.26).
  2. 11/05/2026#9218179
    Nombramientos
    UNIQUE PERFUMES, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GORRI JURADO BLANCA. Datos registrales. S 8 , H T 57069, I/A 6 ( 4.05.26).
  3. 10/03/2026#9115811
    Nombramientos
    UNIQUE PERFUMES, SOCIEDAD LIMITADA. Nombramientos. Apoderado: VEGAS TERUEL VICTOR. Datos registrales. S 8 , H T 57069, I/A 5 ( 3.03.26).
  4. 08/01/2026#10383263
    Ceses/DimisionesNombramientos
    UNIQUE PERFUMES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALAS DALMAU DAVID. Nombramientos. Adm. Solid.: SALAS DALMAU DAVID;GARCIA CAPDEVILA DAVID FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  5. 08/09/2025#8815283

    Company name: TARRACO PERFUMES & COSMETICS, SOCIEDAD LIMITADA

    Cambio de denominación social
    TARRACO PERFUMES & COSMETICS, SOCIEDAD LIMITADA. Cambio de denominación social. UNIQUE PERFUMES SOCIEDAD LIMITADA. Datos registrales. S 8 , H T 57069, I/A 3 (29.08.25).
  6. 26/12/2023#7856535

    Company name: TARRACO PERFUMES & COSMETICS, SOCIEDAD LIMITADA

    Nombramientos
    TARRACO PERFUMES & COSMETICS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROSA BURILLO ALEJANDRO. Datos registrales. T 3256 , F 191, S 8, H T 57069, I/A 2 (18.12.23).
  7. 27/05/2021#6442928

    Company name: TARRACO PERFUMES & COSMETICS, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    TARRACO PERFUMES & COSMETICS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.04.21. Objeto social: Comercio al por mayor de productos de perfumería y cosmética.- Comercio al por mayor de otros artículos de uso doméstico.- Domicilio: CTRA…

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 2021

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 addressCTRA DE LA MASO Km 2, 9 (VALLMOLL), Tarragona
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