VILLA Y MAILLO SL
Hoja CO9362· NIF B14425417
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maillo Juarez Jesus
Legal information
Legal information for VILLA Y MAILLO SL
Activity
VILLA Y MAILLO SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 4 filings for this company, from 21 February 2023 to 21 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Maillo Juarez JesusSince 18/04/2023Administrador Único
Former
- Villa Garcia Juan JoseCeased on 13/02/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/04/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/04/2023· Registered 18/04/2023· I/A 4
- NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 4
- Ceses/DimisionesPublished 21/02/2023· Registered 13/02/2023· I/A 3
Changes
- 25/04/2023Declaración de unipersonalidad
VILLA GARCIA JUAN JOSE
Timeline (BORME)
- 21/07/2023#7639352Cambio de identidad del socio único
VILLA Y MAILLO SL. Sociedad unipersonal. Cambio de identidad del socio único: MAILLO JUAREZ JESUS. Datos registrales. T 1021 , F 210, S 8, H CO 9362, I/A 5 (13.07.23).
- 25/04/2023#7500377Declaración de unipersonalidadNombramientos
VILLA Y MAILLO SL. Declaración de unipersonalidad. Socio único: VILLA GARCIA JUAN JOSE. Nombramientos. Adm. Unico: MAILLO JUAREZ JESUS. Datos registrales. T 1021 , F 210, S 8, H CO 9362, I/A 4 (18.04.23).
- 21/02/2023#7398747Ceses/Dimisiones
VILLA Y MAILLO SL. Ceses/Dimisiones. Adm. Unico: VILLA GARCIA JUAN JOSE. Datos registrales. T 1021 , F 210, S 8, H CO 9362, I/A 3 (13.02.23).
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.