VMV COSMETIC GROUP DE ARAGON SL

Hoja Z19527· NIF B50700368

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
HOLPINDUS SL
Former name :
COSMETICA PROFESIONAL ARAGON SL

Legal information

Legal information for VMV COSMETIC GROUP DE ARAGON SL

NIF
Hoja registral
IRUS1000110371444
Legal formSociedad Limitada (SL)
Register referenceTomo 4231 · Folio 134 · Hoja Z19527
Former names
COSMETICA PROFESIONAL ARAGON SL2010-03-18 → 2015-06-29
StatusVigente

Activity

VMV COSMETIC GROUP DE ARAGON SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 10 filings for this company, from 18 March 2010 to 28 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
VMV COSMETIC GROUP DE…HOLPINDUS SLHOLPINDUS SLVMV GROUP DE SERVICIOS Y GESTION SLVMV GROUP DE SERVICI…VMV COSMETIC GROUP CATALUNYA S.LVMV COSMETIC GROUP C…COSME & PLASTICS SLCOSME & PLASTICS SLVMV COSMETIC GROUP DE CASTILLA Y LEON SLVMV COSMETIC GROUP D…VMV COSMETIC GROUP DE ANDALUCIA SLVMV COSMETIC GROUP D…VMV COSMETIC GROUP DE MADRID SLVMV COSMETIC GROUP D…VMV COSMETICS GROUP BALEARES, SLVMV COSMETICS GROUP …VMV COSMETIC GROUP DE LEVANTE SLVMV COSMETIC GROUP D…

Cap table · shareholdings

  • HOLPINDUS SL100 %

    Legal entity · since 18/03/2010 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
VMV COSMETIC GROUP DE…HOLPINDUS SLHOLPINDUS SLVMV COSMETIC GROUP DE CANARIAS SLVMV COSMETIC GROUP D…VMV COSMETICS GROUP BALEARES, SLVMV COSMETICS GROUP …

Beneficial owner (UBO)

HOLPINDUS SL100 %Vigente

Legal entity · since 18/03/2010

Beneficial owner network map

4 nodes Person Company
VMV COSMETIC GROUP DE…HOLPINDUS SLHOLPINDUS SLVMV COSMETIC GROUP DE CANARIAS SLVMV COSMETIC GROUP D…VMV COSMETICS GROUP BALEARES, SLVMV COSMETICS GROUP …

Registered actos

  1. NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 14
  2. NombramientosPublished 23/09/2019· Registered 13/09/2019· I/A 13
  3. NombramientosPublished 12/06/2019· Registered 06/06/2019· I/A 12
  4. NombramientosPublished 31/05/2019· Registered 24/05/2019· I/A 11
  5. Ceses/DimisionesPublished 14/05/2019· Registered 08/05/2019· I/A 10
  6. NombramientosPublished 14/05/2019· Registered 08/05/2019· I/A 10
  7. Cambio de denominación socialPublished 29/06/2015· Registered 19/06/2015· I/A 9
  8. NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 8
  9. NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 7
  10. Declaración de unipersonalidadPublished 18/03/2010· Registered 08/03/2010· I/A 6

Changes

  1. 14/05/2019Cambio de denominación social

    COSMETICA PROFESIONAL ARAGON SL→VMV COSMETIC GROUP DE ARAGON SL

  2. 18/03/2010Declaración de unipersonalidad

    HOLPINDUS SL

Timeline (BORME)

  1. 28/06/2022#7049106
    Nombramientos
    VMV COSMETIC GROUP DE ARAGON SL. Nombramientos. Apoderado: GARRIDO VALLECILLOS FRANCISCO. Datos registrales. T 4231 , F 134, S 8, H Z 19527, I/A 14 (21.06.22).
  2. 23/09/2019#5588258
    Nombramientos
    VMV COSMETIC GROUP DE ARAGON SL. Nombramientos. Apoderado: AUTOR RETA ALBERTO. Datos registrales. T 2626 , F 156, S 8, H Z 19527, I/A 13 (13.09.19).
  3. 12/06/2019#5443807
    Nombramientos
    VMV COSMETIC GROUP DE ARAGON SL. Nombramientos. Apoderado: MARTINEZ RIBES RAMON. Datos registrales. T 2626 , F 155, S 8, H Z 19527, I/A 12 ( 6.06.19).
  4. 31/05/2019#5423381
    Nombramientos
    VMV COSMETIC GROUP DE ARAGON SL. Nombramientos. Apoderado: MARTINEZ RIBES RAMON. Datos registrales. T 2626 , F 154, S 8, H Z 19527, I/A 11 (24.05.19).
  5. 14/05/2019#5394469
    Ceses/DimisionesNombramientos
    VMV COSMETIC GROUP DE ARAGON SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ VICARIO VICTORIANO. Nombramientos. Adm. Unico: HOLPINDUS SL. Datos registrales. T 2626 , F 154, S 8, H Z 19527, I/A 10 ( 8.05.19).
  6. 29/06/2015#3393131

    Company name: COSMETICA PROFESIONAL ARAGON SL

    Cambio de denominación social
    COSMETICA PROFESIONAL ARAGON SL. Cambio de denominación social. VMV COSMETIC GROUP DE ARAGON SL. Datos registrales. T 2626 , F 154, S 8, H Z 19527, I/A 9 (19.06.15).
  7. 29/05/2014#2827973

    Company name: COSMETICA PROFESIONAL ARAGON SL

    Nombramientos
    COSMETICA PROFESIONAL ARAGON SL. Nombramientos. Apoderado: RIBES TEIRA ANA MARIA. Datos registrales. T 2002 , F 120, S 8, H Z 19527, I/A 8 (21.05.14).
  8. 29/05/2014#2827972

    Company name: COSMETICA PROFESIONAL ARAGON SL

    Nombramientos
    COSMETICA PROFESIONAL ARAGON SL. Nombramientos. Apoderado: MARTINEZ RIBES RAUL. Datos registrales. T 2002 , F 120, S 8, H Z 19527, I/A 7 (21.05.14).
  9. 18/03/2010#641404

    Company name: COSMETICA PROFESIONAL ARAGON SL

    Declaración de unipersonalidad
    COSMETICA PROFESIONAL ARAGON SL. Declaración de unipersonalidad. Socio único: HOLPINDUS SL. Datos registrales. T 2002 , F 120, S 8, H Z 19527, I/A 6 ( 8.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL MALPICA, SANTA ISABEL, NAVE 97, NÚMEROS 1 AL 10, MANZANA F., ZARAGOZA
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